{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "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 19, 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/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 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:\nittps://us02web.zoom.us/j/88527652491 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: 885 2765 2491\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 11/2/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 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. The meeting was convened at 1:31 P.M.\nROLL CALL / CITY COUNCIL\nPresent 8- - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,\nSheng Thao, and Nikki Fortunato Bas\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 36 speakers who spoke during Public Comment\nCouncilmember Taylor made a motion, seconded by Councilmember Kalb, to move Item S2.22\nto Non-Consent with no objections, And\nCouncil Committee approved to amend the title of Item 2.12; striking Lanenna Joiner\nThis be Accepted.\n2 CONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Gallo, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - 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\n21-0730\nAttachments: View Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 11/2/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 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\n21-0731\nAttachments: View Legislation\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\n21-0732\nAttachments: View Legislation\nThis City Resolution was Adopted.\n2.4\nSubject: As Part Of National Hispanic Heritage Month, Honoring Hispanic/ Latinx\nCommunity Leaders\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution, As Part Of National Hispanic Heritage Month,\nHonoring Hispanic/Latinx Community Leaders In All Council Districts For Their Continual\nYear-Round Work\n21-0691\nAttachments: View Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 11/2/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.5\nSubject:\nElectric Vehicle Fast Charging at City Center West Garage\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate,\nFinalize, And Execute An Electric Vehicle Charging Station License Agreement With\nEast Bay Community Energy For Installing Fast Charging Infrastructure At City Center\nWest Garage At No Direct Cost To The City; Waiving The Advertising, Bidding And The\nRequest For Qualifications/Proposa Competitive Selection Requirements; And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings\n21-0711\nAttachments:\nView Report\nView Attachment A\nView Attachment B\nView Legislation\nView Supplemental Legislation 10/14/2021\nThis City Resolution was Adopted.\n2.6\nSubject:\nResolution For The Public Improvements At 24th St./Harrison St./Bay P1./27th\nSt.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Enter\nInto A Public Improvements Reimbursement Agreement And The Contribution Of\nTransportation Impact Funds To Holland 24th & Harrison Investors, LLC, In An Amount\nNot To Exceed 2.1 Million Dollars ($2,100,000.00) For The Construction Of Public\nImprovements At The Intersection Of 24th Street, Harrison Street, Bay Place, And 27th\nStreet In Accord With Project Plans And Specifications; (2) Waiving Advertising And\nCompetitive Bidding; And (3) Adopting Appropriate California Environmental Quality Act\n(\"CEQA\") Findings\n21-0712\nSponsors: Transportation Department\nAttachments: View Report\nView Attachment A - Cumulative Mitigation Measures Eligible for TIF\nView Attachment B - Proposed Public Improvement Project\nView Attachment C - Map of Area\nView Attachment D - 27th Complete Streets Project Resolution\nView Attachment E - Lakeside Family Streets Project Resolution\nView Attachment F - Public Improvements Reimbursement Agreement\nView Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 11/2/2021", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.7\nSubject:\nMajor Encroachment Permit On Franklin Street\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable Major\nEncroachment Permit To Steven H. Banker And Jennifer J. Banker, And Gary Bettencourt\nAnd Mari Bettencourt, As Trustees Of The Gary And Mari Bettencourt 2014 Trust, To\nAllow A New Upward Swinging Double Leaf Basement Access Door And A Portion Of\nAn Existing Basement Below Grade To Encroach Into The Public Right-Of-Way On\nFranklin Street, Major Encroachment Permit ENMJ20055; And Making California\nEnvironmental Act Findings (CEQA)\n21-0714\nAttachments: View Report\nView Legislation\nView Report Exhibit A-E\nView Supplemental Legislation 10/14/2021\nThis City Resolution was Adopted.\n2.8\nSubject:\nMTC Park-N-Ride Lots Under I-880 At High St And Fruitvale Ave\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Finalize And Execute An\nAmendment To The Maintenance Agreement With The State Of California, Department\nOf Transportation For Interstate-880 At High Street And Fruitvale Avenue And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings; And\n21-0713\nAttachments: View Report\nView Agreement\nView Legislation\nView Exhibits A & B\nView Supplemental Legislation 10/14/2021\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 11/2/2021", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Authorizing The City Administrator To Finalize And Execute An\nAgreement With The Metropolitan Transportation Commission (MTC) For The City To\nProvide Parking Enforcement Services In Support Of The MTC Managed Commuter\nParking-And-Ride Facilities Under Interstate-880 At High Street And At Fruitvale Avenue\nAnd Adopting Appropriate California Environmental Quality Act (CEQA) Findings\n21-0715\nAttachments: View Report\nView Report Attachment\nView Legislation\nView Supplemental Legislation 10/14/2021\nThis City Resolution was Adopted.\n2.9\nSubject:\nChildren's Environmental Health Month\nFrom:\nVice Mayor Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution To Declare October 2021 As Children's\nEnvironmental Health Month In The City Of Oakland In Recognition Of The Need For\nClean Air And Water, And The Steps Necessary To Safeguard The Health, Safety, And\nWellbeing Of Children\n21-0725\nAttachments: View Report\nView Legislation\nThis City Resolution was Adopted.\n2.10\nSubject:\nSupporting Haitian Refugees\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Condemning The Inhumane Treatment And\nDeportation Of Haitian Asylum-Seekers Near The US-Mexico Border By The Federal\nAdministration And Affirming The City Of Oakland's Commitment To Welcoming And\nSupporting Resettlement Efforts Of Haitian Refugees In Oakland\n21-0726\nAttachments: View Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 11/2/2021", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "Oakland Redevelopment Successor\nAgency and the City Council\n2.11\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\nThis Ordinance was Approved for Final Passage.\n2.12\nSubject:\nBudget Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dahvie\nJames, Lanenna Joiner And Mark Sawicki To The Budget Advisory Commission\n21-0749\nAttachments: View Report And Legislation\nCouncil Committee approved staffs recommendations as amended to strike\nLanenna Joiner from Resolution\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, 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\n2.13\nSubject:\nCannabis Regulatory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Lauren Payne As\nA Member Of The Cannabis Regulatory Commission\n21-0750\nAttachments: View Report And Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 11/2/2021", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.14\nSubject:\nLibrary Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen\nRoye And Cristina Tostado And Reappointment Of Alternier Cook, Mary Forte, Carolyn\nMoskovitz, Catherine Smith, And Ayushi Roy As Members Of The Library Advisory\nCommission\n21-0751\nAttachments: View Report And Legislation\nThis City Resolution was Adopted.\n2.15\nSubject:\nResolution To Declare October 18-24, 2021 As \"Love Life\" Week\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Declaring The Week Of October 18-24, 2021 As\nLove Life Week In The City Of Oakland\n21-0746\nAttachments: View Report\nView Legislation\nThis City Resolution was Adopted.\n2.16\nSubject:\nIn Support Of Afghan Refugees\nFrom:\nPresident Pro Tempore Thao And Councilmember Kalb\nRecommendation: Adopt A Resolution Urging The Biden Administration To Welcome\nAfghan Refugees, Urging The State Of California To Accept Afghan Refugees, And\nDeclaring The City Of Oakland's Support For Afghan Refugees\n21-0740\nAttachments: View Legislation\nThis City Resolution was Adopted.\n2.17\nSubject:\nSupport Of Ghost Guns Litigation\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of The Litigation, Brought By San\nFrancisco District Attorney Chesa Boudin, Against Ghost Gun Manufacturers To Fight\nAgainst The Increasing Violence And Death That These Untraceable Guns Have Caused\nIn The City Of Oakland\n21-0744\nAttachments: View Report\nView Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 11/2/2021", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.18\nSubject:\nOPD MHN Employee Assistance Program Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter\nInto An Administrative Services Agreement With Managed Health Network (MHN)\nServices, LLC, To Continue Providing Substance Abuse Counseling Services For\nMembers Of The Oakland Police Department (OPD) And Their Dependents, For The\nPeriod Of July 1, 2021 To June 30, 2022, With Four One-Year Automatic Renewal\nPeriods Unless Terminated By Either Party For A Total Contract Period Of July 1, 2021\nThrough June 30, 2026, In An Amount Not To Exceed One Hundred Fifty Thousand\nDollars Annually For A Total Contract Not To Exceed Seven Hundred Fifty Thousand\nDollars ($750,000)\n21-0745\nAttachments: View Report\nView Legislation\nThis City Resolution was Adopted.\n2.19\nSubject:\nSalary Ordinance Amendments & Exemptions For Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Mobile Assistance Community Responders Of Oakland (MACRO)\nProgram Manager From The Operation Of Civil Service; And\n21-0736\nAttachments: View Report\nView Legislation\nView Supplemental Report 10/14/21\nThis City Resolution was Adopted.\n2) A Resolution Recommending To The Civil Service Board The Exemption Of The\nClassification Of Manager, Payroll From The Operation Of Civil Service; And\n21-0737\nAttachments: View Report\nView Legislation\nView Supplemental Report 10/14/21\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 11/2/2021", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nSalary Ordinance Amendments & Exemptions For Various Classifications\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To Add The Full-Time Classification Of Mobile\nAssistance Community Responders Of Oakland (MACRO) Program Manager; To Add\nThe Full-Time Classification Of Community Intervention Specialist (MACRO); To Add The\nFull-Time Classification Of Emergency Medical Technician (MACRO); To Add The\nFull-Time Classification Of Tree Trimmer Crew Leader; To Add The Full-Time\nClassification Of Head Start/Early Head Start Assistant Instructor; To Add The Full-Time\nClassification Of Oracle Application Developer III; To Add The Full-Time Classification Of\nCustom Application Developer III; To Add The Full-Time Classification Of Community\nPolice Review Agency (CPRA) Attorney; To Add The Full-Time Classification Of Benefits\nSupervisor; To Add The Full Time Classification Of Manager, Payroll; To Amend The Title\nOf The Full-Time Classification Of Head Start/Early Head Start Substitute Associate\nInstructor To Head Start/Early Head Start Substitute Instructor; To Amend The Title Of The\nPermanent Part Time Classification Of Head Start/Early Head Start Substitute Associate\nInstructor, PPT To Head Start/Early Head Start Substitute Instructor, PPT; To Amend The\nTitle Of The Part-Time Classification Of Head Start/Early Head Start Substitute Associate\nInstructor, PT To Head Start/Early Head Start Substitute Instructor, PT; To Amend The\nTitle Of The Full-Time Classification Of Parking Meter Collector Supervisor To Parking\nMeter Collection Supervisor; To Amend The Salary Of The Part-Time Classification Of\nLifeguard, PT; To Amend The Salary Of The Part-Time Classification Of Water Safety\nInstructor, PT; To Amend The Salary Of The Part-Time Classification Of Pool Manager,\nPT; To Amend The Salary Of The Permanent Part-Time Classification Pool Manager,\nPPT; To Amend The Salary Of The Full-Time Classification Of Fire Protection Engineer;\nAnd To Delete The Full-Time Classification Of Application Developer III\n21-0738\nAttachments: View Report\nView Legislation\nView Supplemental Report 10/14/21\nView Supplemental Legislation 10/14/21\nThis Ordinance was Approved As Amended On Introduction and Scheduled for\nFinal Passage. to the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council to be heard 11/2/2021\nCity of Oakland\nPage 10\nPrinted on 11/2/2021", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.20\nSubject:\nOakland Housing Authority Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nGregory Hartwig To The Oakland Housing Authority Board\n21-0752\nAttachments: View Report And Legislation\nThis City Resolution was Adopted.\n2.21\nSubject:\nOakland Public Works - Damage to City Infrastructure\nFrom:\nOffice Of the City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of City Of Oakland, A California Municipal\nCorporation V. East Bay Municipal Utility District And Does 1 Through 10, Inclusive,\nAlameda County Superior Court Case No. RG19043863, City Attorney File No. X04615,\nFor Payment To The City Of Oakland In The Amount Of $185,000.00 By East Bay\nMunicipal Utility District, Arising From Damage To A City Street And Storm Water Culvert\nAdjacent To 3021 Richmond Boulevard, Which Occurred On Or About June 20, 2011\n21-0753\nAttachments: View Report\nView Legislation\nThis City Resolution was Adopted.\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n21-0754\nAttachments: View City Attorney Report Out - EBMUD\nView City Attorney Report Out - Coliseum Properties\nCouncil Committee accepted the City Attorneys amendment to the October 7, 2021\nreport out, which reads as follows:\nStriking with and adding an Exclusive Negotiating Agreement for a.; And\nto number 5:\nstriking in December/January\nA motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be\nAccepted. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCity of Oakland\nPage 11\nPrinted on 11/2/2021", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 5, 2021\nAT 1 P.M. AND OCTOBER 5, 2021 AT 1:30 P.M.\n21-0733\nAttachments: View Report - October 5, 2021 @ 1PM\nView Report - October 5, 2021 @ 1:30PM\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAccepted. 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 11/2/2021", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n6\nSubject:\nProperty Exchange With OUSD At Marston Campbell Park\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing The City Of Oakland (City) To\nConduct The Following Exchange Of Properties With The Oakland Unified School\nDistrict, A California Public School District (District):\n(1) Acquisition Of Approximately 44,791 Square Feet Of Real Property Located At\nMarston Campbell Park Near The Intersection Of 16th Street And Market Street From\nThe District At No Cost To The City Pursuant To Oakland Municipal Code (OMC) Section\n2.41.020 And Section 219(6) Of The City Charter;\n(2) Disposition Of Approximately 25,939 Square Feet Of Real Property Located At 1700\nMarket Street To The District At No Cost Pursuant To OMC Section 2.42.050;\n(3) Acquisition Of An Easement From The District Over Approximately 13,884 Square\nFeet Of Real Property Located Immediately Adjacent To 1700 Market Street For The\nPurpose Of Providing Irrigation Facilities To Marston Campbell Park Pursuant To OMC\nSection 2.41.060;\n(4) Allocating A Not To Exceed Amount Of Ten Thousand Dollars ($10,000) For\nAssociated Closing Costs And Fees; And\n(5) Making California Environmental Quality Act And Surplus Land Act Findings\n21-0735\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\nView Revised Notice and Digest\nView Exhibit A\nView Exhibit B\nA motion was made by Carroll Fife, seconded by Treva Reid, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 11/2/2021. 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 13\nPrinted on 11/2/2021", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n7\nSubject:\nExclusive Negotiation Agreement For 73rd Avenue And Foothill Boulevard\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nAn Exclusive Negotiating Agreement (ENA) With The Black Cultural Zone Community\nDevelopment Corporation (BCZ) In Partnership With Community Arts Stabilization Trust,\nCurtis Development, And/Or Their Affiliated Entities For Eighteen (18) Months, With One\nAdditional Six (6) Month Administrative Extension, For The Future Disposition Of The\nCity-Owned 73rd Avenue And Foothill Boulevard Property (APN 039-3291-020), Subject\nTo The Completion Of A California Environmental Quality Act (CEQA) Determination\n21-0723\nAttachments: View Legislation\nView Report and Attachments A/B\nA motion was made by Loren Taylor, seconded by Sheng Thao, 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\nThe Agenda was modified to have item S2.22 taken after Item 7\nS2.22\nSubject:\n\"MACRO\" Recommendations\nFrom:\nThe Public Safety Committee\nRecommendation: Approve A Report And Recommendations Regarding Implementation\nOf The Mobile Assistance Community Responders Of Oakland (MACRO) Program\nIncluding The Following:\n(1) Include A Community Advisory Board For The Purpose Of Serving As An Advisory\nPartner To The Oakland Fire Department As Council Expressed Its Intent To Create In\nResolution Number 88553 C.M.S And To Return To Council If Necessary With\nAppropriate Legislation;\n(2) Ensure A Competitive Salary And Wage Structure For Jobs, Meaning Jobs For\nFrontline Responders And Bringing Them On As Soon As Possible;\n(3) A Plan To Expand MACRO To A 24-Hours A Day, 7-Days A Week Program;\n(4) Strategy (And Staffing) To Pursue Additional Funds To Continue/Expand MACRO;\n(5) Revised Spending Plan\n[TITLE CHANGE]\n21-0663\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCity of Oakland\nPage 14\nPrinted on 11/2/2021", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n8\nSubject:\nInformational Report On The Status On Authorized Grants\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report From The City Administrator On The\nStatus Of Council-Authorized Grants And The Process For Issuance Of 'Grants, Including:\nFor Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds\nHave Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be\nIssued\n21-0695\nAttachments: View Report\nView Report Attachment A\nThe Council Committee continued staffs recommendations to the December 21,\n2021 City Council Agenda with direction that staff report back with status updates\nof the grantees, grantee grant use and whether organizations are for profit or\nnon-profit\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 12/21/2021.\nThe motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n9\nSubject:\nFY 2021-23 Use Of One-Time Revenues\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending And Superseding Resolution No.\n88718 C.M.S., Which Authorized The Use Of One-Time Revenues To Balance The Fiscal\nYears 2021-23 Biennial Budget Pursuant To Section 1, Part D Of The City Of Oakland\nConsolidated Fiscal Policy (Ordinance No. 13487 C.M.S.), To Update The Amount Of\nOne-Time Revenue The City Received Under The American Rescue Plan Act And The\nAmount Of One-Time Revenue Used To Balance The Fiscal Years 2021-23 Biennial\nBudget\n21-0742\nAttachments: View Report\nView Legislation\nA motion was made by Loren Taylor, seconded by Noel Gallo, 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 15\nPrinted on 11/2/2021", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n10\nSubject:\nRestoring The Prompt Payment Ordinance\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Adopt A Resolution Terminating Item 10 Of The City Administrator's\nMarch 23, 2020 Emergency Order That Suspended Interest Penalties For Failure To\nMake Timely Payments In Accordance With Oakland Municipal Code Chapter 2.06\n21-0741\nAttachments: View Legislation\nA motion was made by Sheng Thao, seconded by Noel Gallo, 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\nThe Roll Call was modified to note Councilmember Fife excused at 5:30 p.m.\nThe Roll Call was modified to note President Fortunato Bas excused at 6:20 p.m.\nThe Roll Call was modified to note President Pro Tempore Thao excused at 6:35 p.m.\nThe Agenda was modified to have item 12 taken after Item 10\n12\nSubject:\nArroyo Viejo Commercial Kitchen Equipment\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Accepting A Gift Of Commercial Kitchen\nEquipment And In-Kind Services For Said Equipment Valued In An Amount Not To\nExceed $100,000 From Google For The Arroyo Viejo Recreation Center\n21-0748\nAttachments: View Report\nView Legislation\nThe Council Committee approved recommendations as amended to include the\nfollowing:\nAdding a second to last WHEREAS Clause:\nWHEREAS, Prior To Acceptance Of The Equipment And In-Kind Services, The\nAppropriate City Staff Will Review And Inspect The Equipment And Proposed\nServices To Ensure They Comply With All Applicable City Requirements, Including\nBut Not Limited To Appropriate Safety And License Requirements; And\nA motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 2 - Fife, and Thao\nAye: 6 - - Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas\nCity of Oakland\nPage 16\nPrinted on 11/2/2021", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nNO VOTE:\n0\n11\nSubject:\nState Capital In The Community Grant\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Accepting And Appropriating Eight Million Dollars\n($8,000,000) Awarded To The City Of Oakland By The State Of California For The\nSpecific Purpose Of Funding The ESO Ventures Capital In The Community Act And\nAwarding A Grant To ESO Ventures In An Amount Not To Exceed Eight Million Dollars\n($8,000,000)\n21-0747\nAttachments: View Report\nView Legislation\nView Supplemental Report 10/14/21\nThe Council Committee approved recommendations as amended to include as\nfollows:\nTo The 2nd FUTHER RESOLVED:\nFURTHER RESOLVED: That a grant in an amount not to exceed Eight Million\nDollars ($8,000,000) is awarded to ESO Ventures, with $4,000,000 awarded as soon\nas practicable and the remaining $4,000,000 to he awarded on or about September\n2022 after a states report Is provided to the Council by the awardee with input from\nthe city's Economic and Workforce Development (EWD) department and be It\nFURTHER RESOLVED: That City Administrator or designee shall, consistent with\nthe above Resolved Clause and in consultation with the City Attorney's Office,\ndetermine the best method for disbursement of these funds to ensure the funds are\nused for the specified purposes as required by Senate Bill No. 170; and be it\nAdding a 4th FURTHER RESOLVED\nFURTHER RESOLVED: That such contract shall include a prohibition on ESO\nVentures using public funds obtained under the grant agreement to promote the\nname, likeness, or logo of candidates and elected officials; and be it\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nExcused: 2 Fife, and Thao\nAbstained: 1 - - Fortunato Bas\nAye: 5 - Gallo, Kalb, Kaplan, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 11/2/2021", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n13\nSubject:\nReports On Outside Boards And Commissions\nFrom:\nVice Mayor Kaplan And Council President Fortunato Bas\nRecommendation: Receive An Informational Reports From Representatives On Outside\nBoards And/Or Commissions To Provide The City Council With A Briefing On General\nBusiness Regarding The Issues, Activities, Major Decisions And The Agenda Of The\nBody On Which The Representative Serves\n21-0588\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 11/2/2021.\nThe motion carried by the following vote:\nExcused: 2- - Fife, and Thao\nAye: 6 - Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas\nNO VOTE: 0\nANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF\nVice Mayor Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of LoEsh\u00e9 Lacey\nOPEN FORUM/CITIZEN COMMENTS (Time Available: 15 Minutes)\n6 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 in memory of LoEsh\u00e9 Lacey at 7:10 p.m.\nCity of Oakland\nPage 18\nPrinted on 11/2/2021", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-10-19", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nOctober 19, 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 19\nPrinted on 11/2/2021", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf"}