{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "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, November 16, 2021\n1:30 PM\nVirtual Tele - Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency\nwas held on the above date. Opening with the Pledge of Allegiance, the meeting was\nconvened at 1:30 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 51 Public Comment Speakers\n2 CONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Taylor, 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\n21-0786\nAttachments: View Report\n88889 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 1\nPrinted on 12/28/2021", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 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\n21-0787\nAttachments: View Report\n88890 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\n21-0788\nAttachments: View Report\n88891 CMS\nThis City Resolution was Adopted.\n2.4\nSubject:\nTeleconference Meetings Of The City Council\nFrom:\nOffice Of The City Administrator's\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDetermination That Conducting In-Person Meetings Of The City Council And Its\nCommittees Would Present Imminent Risks To Attendees' Health, And Electing To\nContinue Conducting Meetings Using Teleconferencing In Accordance With California\nGovernment Code Section 54953(E), A Provision Of AB-361\n21-0789\nAttachments: View Legislation\n88892 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 12/28/2021", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.5\nSubject:\nRecognizing November 2021 As Native American Heritage Month\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Recognizing November 2021 As Native American\nHeritage Month In The City Of Oakland Honoring And Celebrating The Culture, Traditions,\nAnd Contributions Of Native American Communities And Community Leaders In All\nCouncil Districts For Their Continual Year-Round Work\n21-0799\nAttachments: View Legislation\nView Supplemental Legislation - 11/19/2021\n88893 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nHonoring California Retired Teachers\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Acknowledging November 7-13, 2021 As\nCalifornia Retired Teacher's Week And Honoring The Contributions Of Past, Present,\nAnd Future Teachers In Oakland Schools For Their Many Contributions And Sacrifices\nMade To The Benefit Of Oakland Students And Families\n21-0810\nAttachments: View Report\nView Legislation\n88894 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 12/28/2021", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.7\nSubject:\nRPR Architects And Dialog Design On-Call Contract Increase For Main Library\n/ Fire Stations Renovations And Downtown Facility Asset Inventory\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving The Competitive Request For\nProposal/Qualification (RFP/Q) Requirement And Authorizing The City Administrator To\nIncrease The On-Call Architectural Services Agreement With: 1) RPR Architects By An\nAmount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00), Bringing\nThe Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To Six\nHundred Fifty Thousand Dollars ($650,000.00) And 2) Dialog Design (Formerly Byrens\nKim DesignWorks) By An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00),\nBringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00)\nTo Five Hundred Fifty Thousand Dollars ($550,000.00)\n21-0776\nAttachments: View Report\nView Attachment A\nView Legislation\nView Signed Legislation\nView Supplemental Legislation - 11/12/2021\n88895 CMS\nThis City Resolution was Adopted.\n2.8\nSubject:\nSanitary Sewer Sub-Basin Rehabilitation Project\nFrom:\nOakland Public Works Department\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 85-202\n(Project No. 1004810) And With Contractor's Bid For An Amount Not To Exceed Five\nMillion, Eight Hundred Seventy-Seven Thousand, And Four Hundred Eighty-Five Dollars\n($5,877,485.00) And (2) Adopting Appropriate California Environmental Quality Act\nFindings\n21-0780\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Legislation\n88896 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 12/28/2021", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.9\nSubject:\nCaltrans Maintenance Agreement Amendments For Bikeway Facilities\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Execute\nAmendments To Maintenance Agreements Between The City And California Department\nOf Transportation (Caltrans) Relating To Bikeway Infrastructure In Order To Reduce Delay\nOf Construction Projects\n21-0775\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Legislation\nView Supplemental Legislation - 11/19/2021\nView Supplemental Attachment A - 11/19/2021\n88897 CMS\nThis City Resolution was Adopted.\n2.10\nSubject:\nMaintenance Agreements LAMMPS And Fruitvale Project\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To Execute The Maintenance\nAgreement Between The City And California Department Of Transportation (Caltrans)\nFor The Laurel Access To Mills, Maxwell Park And Seminary (LAMMPS) Project As Part\nOf The Terms Of The Caltrans Encroachment Permit No. 0416-NMC 1563 Required For\nConstruction Underneath The Macarthur Boulevard Undercrossing (Bridge No. 33-316);\nAnd\n21-0777\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report - Attachment D\nView Legislation\n88898 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 12/28/2021", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Authorizing City Administrator To Execute The Maintenance Agreement\nBetween The City And California Department Of Transportation (Caltrans) For The\nFruitvale Alive! Gap Closure Project As Part Of The Terms Of A Future Caltrans\nEncroachment Permit Applied For By The City\n21-0778\nAttachments: View Legislation\n88899 CMS\nThis City Resolution was Adopted.\n2.11\nSubject:\nAmending Resolution No. 88558 C.M.S. Continuum Of Care Grant Funds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88558 C.M.S. To\nReallocate $190,408 In Continuum Of Care Grant Funds From First Place For Youth To\nCovenant House California And Authorizing The City Administrator To Amend The Grant\nAgreement With Covenant House California To Increase The Amount By $190,408 For A\nTotal Grant Amount Not To Exceed $525,735 For The Provision Of Transitional Housing\nAnd Supportive Services To Homeless Youth Through July 31, 2022\n21-0779\nAttachments: View Report\nView Legislation\n88900 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 12/28/2021", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.12\nSubject:\nFY 2021-2026 Urban Area Security Initiative (UASI) Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To: (A)\nEnter Into A Grant Agreement With The City And County Of San Francisco To Receive\nUp To One Million And Fifty Thousand Dollars ($1,050,000.00) Of Urban Area Security\nInitiative (UASI) Grant Funds Annually For Fiscal Years (FY) 2021-2026, For A Total\nAmount Not To Exceed Five Million Two Hundred And Fifty Thousand Dollars\n($5,250,000); (B) Appropriate And Administer Said Funds; (C) Approve The FY\n2021-2026 UASI Recommended Spending Plans; (D) Accept And Appropriate\nAdditional FY 2021-2026 UASI Grant Funds In An Amount Not To Exceed Fifty Percent\n(50%) Of The Original Grant Award, For A Total Authorized Amount Of Seven Million\nEight Hundred And Seventy-Five Thousand Dollars ($7,875,000); (E) Expend Funds In\nAccordance With Said Spending Plans Without Further Council Approval, Including\nPurchases In Excess Of The City Administrator's Purchasing Authority Of Equipment And\nServices Required By The Grant Provided The City's Hiring And Contract\nRequirements/Policies Are Followed; (2) Authorizing A General Purpose Fund\nContribution At A Rate Of 13.34% To Cover Disallowed Central Service Overhead (CSO)\nCharges Estimated At Seventy One Thousand, Two Hundred Sixty Three Dollars\n($71,263) Annually; And (3) Waiving The City's Advertising And Competitive Bidding And\nPurchasing Requirements For Procurement Of Equipment When Required By The Grant\n21-0796\nAttachments: View Report\nView Legislation\n88901 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 12/28/2021", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.13\nSubject:\nFY 2021 FEMA Port Security Grant\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator, Or Their\nDesignee, To: (1) Enter Into An Agreement With The U.S. Department Of Homeland\nSecurity's Federal Emergency Management Agency (FEMA) To Accept A Port Security\nGrant In The Amount Of Eight Hundred Twenty Five Thousand Dollars ($825,000.00) To\nPurchase A Fireboat And Other Necessary Resources For The Period Starting\nSeptember 1, 2021 Through August 31, 2024; (2) Appropriate And Administer Said\nFunds; (3) Expend Port Security Grant Funds In Accordance With The City's Purchasing\nRequirements And Programs/Policies; And (4) Allocating Funds In The Amount Of Two\nHundred Seventy Five Thousand Dollars ($275,000.00) As Required By The Grant Award\nTo Cover The Remaining Cost Of The Fireboat\n21-0797\nAttachments:\nView Report\nView Legislation\nView Attachment A\n88902 CMS\nThis City Resolution was Adopted.\n2.14\nSubject:\nHomeBase Trailers Amendment To Extend The Term\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Amend The\nEmergency Professional Services Agreement With Housing Consortium Of The East Bay\n(HCEB) For The Provision Of Emergency Shelter Services To Individuals At High Risk Of\nSerious Illness Or Death Due To COVID-19 To Extend The Term Of The Agreement\nThrough June 30, 2022\n21-0800\nAttachments: View Report\nView Legislation\n88903 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 12/28/2021", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.15\nSubject:\nOakland Day Laborer Program Contract\nFrom:\nEconomic and Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing (1) The City Administrator Or His\nDesignee To Enter Into A Professional Services Agreement With Causa Justa : Just\nCause And Its Partners Street Level Health And Centro Legal De La Raza To Administer\nThe Oakland Day Laborer Program For Fiscal Year 2021-2023 In An Amount Not To\nExceed Two Hundred And Twenty Thousand Dollars ($220,000) Per Year For A Total\nAmount Not To Exceed Four Hundred And Forty Thousand Dollars ($440,000); And (2)\nWaiving The Formal Request For Proposals / Qualifications Process For The\nProfessional Services Agreement\n21-0805\nAttachments: View Report\nView Attachment A\nView Legislation\n88904 CMS\nThis City Resolution was Adopted.\n2.16\nSubject:\nWorkforce Contracts For General Funded Flatlands Appropriations\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nOr Amend Contracts With Workforce Development Providers To Provide Comprehensive\nCareer Services To Youth, The Unhoused, And The Formerly Incarcerated Residing In\nThe Flatlands Neighborhoods Below Interstate-580 (Fruitvale, Chinatown, East Oakland,\nWest Oakland) For An Amount Not To Exceed $500,000 As Follows: (1) Lao Family\nCommunity Development In The Additional Amount Of $62,500; (2) The Unity Council In\nThe Additional Amount Of $62,500; (3) Youth Employment Partnership In The Additional\nAmount Of $25,000; (4) CiviCorps In The Additional Amount Of $125,000; (5) East Bay\nAsian Youth Center In The Amount Of $75,000; (6) Youth Uprising In The Amount Of\n$75,000; And (7) West Oakland Job Resource Center In The Amount Of $75,000\n21-0807\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\n88905 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 12/28/2021", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.17\nSubject:\nApply for CalHome 2021 Grant\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept And Appropriate Grant Funds From The California Department Of Housing And\nCommunity Development CalHome 2021 Notice Of Funding Availability In An Amount Not\nTo Exceed $5 Million\n21-0802\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\n88906 CMS\nThis City Resolution was Adopted.\n2.18\nSubject:\nRequest The Alameda County Registrar Of Voters Take All Steps Necessary\nTo Implement Measure QQ\nFrom:\nVice Mayor Kaplan, President Pro Tem Thao And President Fortunato Bas\nRecommendation: Adopt A Resolution Supporting The City Administrator's Request That\nThe Alameda County Registrar Of Voters Take All Steps Necessary To Update The\nDIMS Election Management System To Allow 16 And 17-Year Olds To Register To Vote\nAnd Participate By Ranked Choice Voting In The Elections Of Oakland School Board\nDirectors And That The California Secretary Of State Provide Any Necessary\nAuthorization For The Update In Order To Implement Measure QQ, Which Authorized The\nOakland City Council To Adopt An Ordinance Allowing 16 And 17 Year-Olds To Vote For\nThe Office Of School Board Director\n21-0816\nAttachments: View Report\nView Legislation\n88907 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 12/28/2021", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.19\nSubject:\nConstruction Innovation And Expanded Housing Options Ordinance\nFrom:\nMayor Schaaf, President Pro Temp Thao, And Councilmember Kalb\nRecommendation: Adopt An Ordinance To Promote Cost-Efficient Construction\nInnovation And Expanded Housing Options By:\n(1) Amending The Oakland Planning Code (Oakland Municipal Code (OMC) Title 17) To\n(A) Allow Residential Occupancy Of Recreational Vehicles (RVS), Mobile Homes, And\nManufactured Homes In All Zoning Districts Where Residential Uses Are Permitted, (B)\nEstablish Density And Open Space Regulations For Efficiency Dwelling Units, And (C)\nEstablish Height Regulations For Modular Construction;\n(2) Amending The Oakland Building Construction Code (OMC Chapter 15.04) To Adopt\nVoluntary Appendix R To The California Residential Code (Light Straw-Clay\nConstruction);\n(3) Making Conforming Amendments To The Blight Ordinance (OMC Chapter 8.24),\nBuilding Maintenance Code (OMC Chapter 15.08), Affordable Housing Impact Fees\nOrdinance (OMC Chapter 15.72), And Transportation And Capital Improvements Impact\nFees Ordinance (OMC Chapter 15.74);\n(4) Staying Enforcement Of OMC Sections 8.24.020(F)(2) And 8.24.020(G) For 120\nDays; And\n(5) Exempting RV Parks Owned, Operated, And Maintained By Non-Profit Organizations\nFor Permanent, Temporary, Or Emergency Use, Subject To The Planning Code\nStandards, From The Special Occupancy Parks Act (Health And Safety Code Section\n18200 Et SEQ) Pursuant To Health And Safety Code Section 18865.4; And Making\nCalifornia Environmental Quality Act Findings\n21-0658\nSponsors: Libby Schaaf, Dan Kalb and Thao\nAttachments: View Report\nView Legislation\nView Supplemental Report 10/28/2021\nView Supplemental Legislation 10/28/2021\nView Supplemental Legislation 11/4/2021\n13666 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 11\nPrinted on 12/28/2021", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.20\nSubject:\nTermination Of RV Pilot Program\nFrom:\nMayor Schaaf, President Pro Temp Thao And Couniclmember Kalb\nRecommendation: Adopt An Ordinance Amending Section 5.72.190 Of The Oakland\nMunicipal Code (OMC) To Terminate The Recreational Vehicle (RV) On Undeveloped\nProperty Pilot Program On December 31, 2021; And Making California Environmental\nQuality Act Findings\n21-0660\nSponsors: Libby Schaaf, Kalb and Thao\nAttachments: View Report\nView Legislation\n13667 CMS\nThis Ordinance was Approved for Final Passage.\n2.21\nSubject:\nAmendment To Rent Adjustment Ordinance To Include Vehicular Residential\nFacilities\nFrom:\nMayor Schaaf, President Pro Tem Thao And Councilmember Kalb\nRecommendation: Adopt An Ordinance To Amend The Rent Adjustment Ordinance\n(Oakland Municipal Code Chapter 8.22) To Add Vehicular Residential Facilities As\nCovered Units\n21-0661\nSponsors: Libby Schaaf, Kalb and Thao\nAttachments:\nView Report\nView Legislation\nView Supplemental Report 10/28/2021\n13668 CMS\nThis Ordinance was Approved for Final Passage.\n2.22\nSubject:\nBudget Advisory Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reisa\nJaffe To The Budget Advisory Commission\n21-0841\nAttachments: View Report And Legislation\n88908 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 12/28/2021", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.23\nSubject:\nLandmarks Preservation Advisory Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Craig\nRice As A Member Of The Landmarks Preservation Advisory Board\n21-0842\nAttachments: View Report And Legislation\n88909 CMS\nThis City Resolution was Adopted.\n2.24\nSubject:\nWebsite Design And Development Services Contract Extension\nFrom:\nOffice Of The City Administrator's\nRecommendation: Adopt A Resolution Waiving The Competitive Multiple-Step\nSolicitation Process Required For The Acquisition Of Information Technology Systems,\nAnd Authorizing The City Administrator To Amend The Professional Services Agreement\nWith Exygy, Inc For Website Design And Development Services For The City's Website\nTo Extend The Term By An Additional Two Years And Increase The Compensation By An\nAmount Not To Exceed $498,000.00 For A Total Contract Amount Of $747,000\n21-0817\nAttachments: View Report\nView Legislation\n88910 CMS\nThis City Resolution was Adopted.\n2.25\nSubject:\nMontclair BID Annual Report & Intention To Levy FY 22-23 Assessment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair\nBusiness Improvement District Advisory Board; 2) Declaring The Intention To Levy And\nCollect An Annual Assessment For Fiscal Year 2022-2023 For The Montclair Business\nImprovement District; And 3) Scheduling A Public Hearing For December 7, 2021\n21-0801\nAttachments: View Report\nView Exhibit A\nView Legislation\n88911 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 12/28/2021", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.26\nSubject:\nRockridge BID Annual Report & Intention To Levy FY 22-23 Assessment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: (1) Approving The Annual Report Of The\nRockridge Business Improvement District Advisory Board; (2) Declaring The Intention To\nLevy And Collect An Annual Assessment For Fiscal Year 2022-2023 For The Rockridge\nBusiness Improvement District; And (3) Scheduling A Public Hearing For December 7,\n2021\n21-0803\nAttachments: View Report\nView Exhibit A\nView Legislation\n88912 CMS\nThis City Resolution was Adopted.\n2.27\nSubject:\nMichele Williams 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 Michele Williams V. City Of Oakland, And Does 1\nThrough 20, Alameda County Superior Court Case No. Rg19042561, City Attorney's File\nNo. 30925, In The Amount Of Four Hundred Thousand Dollars And Zero Cents\n($400,000.00) (Department Of Public Works - Negligence)\n21-0835\nAttachments: View Report\nView Legislation\n88913 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 12/28/2021", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.28\nSubject:\nClaim Of Trinette Gist Skinner\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Trinette Gist Skinner, Department Of Fair\nEmployment And Housing Complaint No. 202003-09593013, City Attorney's File No.\nOfd-130107, In The Amount Of One Hundred Thirty Thousand Dollars And No Cents\n($130,000.00) Alleging Discrimination, Harassment And Retaliation Based On Gender\nAnd Race (Fire Department - Personnel/Discrimination)\n21-0836\nAttachments:\nView Report\nView Legislation\n88914 CMS\nThis City Resolution was Adopted.\n2.29\nSubject:\nParamount Theatre Of The Arts Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nDouglas Boxer, Margaret Grover, Thomas Hart, David P. Johnson, Clinton O. Killian,\nMichael Panico, Jean Rainer, And Appointment Of Ray Leon And Sima Patel To The\nParamount Theatre Of The Arts Board Of Directors\n21-0843\nAttachments: View Report And Legislation\n88915 CMS\nThis City Resolution was Adopted.\nS2.30\nSubject:\nBAC Report On The City Of Oakland's Biennial 2021-23 Budget Cycle\nFrom:\nFinance Department\nRecommendation: Receive An Informational Report From The Budget Advisory\nCommission (BAC) On The City Of Oakland's Biennial 2021-23 Budget Cycle\n21-0798\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCOMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT\nCALENDAR PORTION OF THE AGENDA:\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 15\nPrinted on 12/28/2021", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.1\nSubject:\nOak Knoll Community Facilities District (CFD)\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following\nPieces Of Legislation:\n1) A Resolution Of The City Council Of Formation Of A Community Facilities District,\nThree 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\n21-0811\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation And Exhibits\n88916 CMS\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n4:26 p.m.\n6 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncilmember Reid made a motion, seconded by Vice Mayor Kaplan, to adopt all\n3\nresolution on Item 3.1 and hearing no objections, the motion passed by with the\nfollowing vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato\nBas\nA motion was made by Treva Reid, seconded by Rebecca Kaplan, that this\nmatter be 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 16\nPrinted on 12/28/2021", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Of The City Council Determining Necessity To Incur Bonded And Other\nIndebtedness For The Oak Knoll Project Community Facilities District, And Making\nFindings Under The California Environmental Quality Act (CEQA); And\n21-0812\nAttachments: View Legislation\n88917 CMS\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n4:26 p.m.\n6 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncilmember Reid made a motion, seconded by Vice Mayor Kaplan, to adopt all\n3 resolution on Item 3.1 and hearing no objections, the motion passed by with the\nfollowing vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato\nBas\nA motion was made by Treva Reid, seconded by Rebecca Kaplan, that this\nmatter be 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 17\nPrinted on 12/28/2021", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3) A Resolution Of The City Council Calling Special Elections For Three Improvement\nAreas In The Community Facilities District For The Oak Knoll Project, And Making\nFindings Under The California Environmental Quality Act (CEQA)\n21-0813\nAttachments: View Legislation And Exhibits\n88918 CMS\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n4:26 p.m.\n6 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncilmember Reid made a motion, seconded by Vice Mayor Kaplan, to adopt all\n3 resolution on Item 3.1 and hearing no objections, the motion passed by with the\nfollowing vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato\nBas\nA motion was made by Treva Reid, seconded by Rebecca Kaplan, that this\nmatter be 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 18\nPrinted on 12/28/2021", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.2\nSubject:\nOak Knoll Community Facilities District (CFD) - Landowner Election\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Conduct A Special Landowner Election And Upon Conclusion Adopt\nThe Following Pieces Of Legislation:\n1) A Resolution Of The City Council Declaring Results Of Special Elections For Three\nImprovement Areas In The Community Facilities District For The Oak Knoll Project,\nMaking Findings Under The California Environmental Quality Act (CEQA), And Directing\nRecording Of Notices Of Special Tax Lien; And\n21-0814\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation And Exhibit\n88919 CMS\nUpon the reading of Item 3.2-1 by the City Clerk, the Public Hearing was opened at\n4:26 p.m.\n6 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to the\nresolution on Item 3.2 and hearing no objections, the motion passed by with the\nfollowing vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato\nBas\nA motion was made by Dan Kalb, 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\nCity of Oakland\nPage 19\nPrinted on 12/28/2021", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nOak Knoll Community Facilities District (CFD)\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt An Ordinance Levying Special Taxes Within Three\nImprovement Areas In The City Of Oakland Community Facilities District No. 2021-1\n(Oak Knoll Facilities And Services), And Making Findings Under The California\nEnvironmental Quality Act (CEQA)\n21-0815\nAttachments: View Legislation\n13675 CMS\nUpon the reading of Item 3.2-2 by the City Clerk, the Public Hearing was opened at\n4:26 p.m.\n6 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the\nPublic Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncilmember Reid made a motion, seconded by Councilmember Gallo, to\napprove on Introduction Item 3.2-2 and hearing no objections, the motion passed\nby with the following vote: 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao,\nand Fortunato Bas\nA motion was made by Treva Reid, seconded by Noel Gallo, 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 12/21/2021. The motion carried by the following vote:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n3.3 The Item Regarding \"465 63rd Street Appeal By Property Owner\" was Removed\nfrom this agenda via Rule 28.\nThe Item Regarding \"465 63rd Street Appeal By Property Owner\" was Removed from\nthis agenda via Rule 28.\nThe Item Regarding \"465 63rd Street Appeal By Property Owner\" was Removed from\nthis agenda via Rule 28.\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere was not Oral Closed Session Report Out\nCity of Oakland\nPage 20\nPrinted on 12/28/2021", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 2,\n2021\n21-0785\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\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n6\nSubject:\nCompliance With Senate Bill 1383 To Reduce Greenhouse Gas Emissions\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) An Ordinance Adopting Alameda County Waste Management Authority Organics\nReduction And Recycling Ordinance 2021-02 (WMA Ordinance 2021-02); Amending\nOakland Municipal Code Chapter 8.28 To Make Conforming Amendments For\nConsistency With WMA Ordinance 2021-02 And To Comply With Senate Bill 1383; And\nAdopting Appropriate California Environmental Quality Act (CEQA) Findings; And\n21-0653\nAttachments: View Report\nView Attachment A\nView Legislation\nView Supplemental Presentation - 11/19/2021\n13671 CMS\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 12/21/2021. 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 21\nPrinted on 12/28/2021", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "View Legislation\n13572 CMS\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 12/21/2021. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n3) An Ordinance Amending Oakland Planning Code Chapter 17.118 (Recycling Space\nAllocation Requirements), To Comply With Senate Bill 1383 (The Short-Lived Climate\nPollutant Reduction Act Of 2016) And Its Regulations At California Code Of Regulations\n(CCR) At Title 14 Section 18989. (A)(2), Which Require Compliance With The\nRequirements Of CalGreen Sections 4.410.2 - Recycling By Residential Occupants And\nSection 5.410.1 - Recycling By Non-Residential Occupants To Require Space For\nOrganics Containers In New Or Renovated Multi-Family And Commercial Buildings As\nAn Addition To The Current Requirement For Space For Recycling Containers; And\nAdopting Appropriate California Environmental Quality Act (CEQA) Findings; And\n21-0655\nAttachments: View Legislation\n13673 CMS\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 12/21/2021. 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 22\nPrinted on 12/28/2021", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n4) An Ordinance Amending Oakland Municipal Code By Adding Chapter 18.01 (Water\nEfficient Landscaping Ordinance), To Comply With The State Requirement To Promote\nWater Conservation And Efficient Use Of Water In Landscaping; And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings\n21-0656\nAttachments: View Legislation\n13674 CMS\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 12/21/2021. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n7\nSubject:\nOakland GO Bonds, Series 2022C (Measure KK)\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The\nIssuance And Sale Of General Obligation Bonds In An Amount Not To Exceed\n$220,000,000 And Approving Certain Related Matters\n21-0831\nAttachments: View Report\nView Legislation\n13670 CMS\nA motion was made by Loren Taylor, seconded by Noel Gallo, 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 12/21/2021. 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 23\nPrinted on 12/28/2021", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n8\nSubject:\nWinter Relief Funding FY 21-22\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting And Appropriating Up To One Hundred Forty Thousand Dollars ($140,000)\nFrom Alameda County For The North County Winter Relief Efforts;\n(2) Authorizing Amendment Of The Grant Agreement With East Oakland Community\nProject To Increase The Amount By Sixty-Seven Thousand Dollars ($67,000) For The\nProvision Of Winter Shelter Beds;\n(3) Authorizing Amendment Of The Grant Agreement With St. Mary's Center To Increase\nThe Amount By One Hundred Thousand Dollars ($100,000) For The Provision Of Street\nBased Housing Navigation Services And Hotel Vouchers For Seniors During Winter\nMonths;\n(4) Authorizing Amendment Of The Grant Agreement With The Society Of Saint Vincent\nDe Paul To Increase The Amount By One Hundred Thirty-Three Thousand One Hundred\nNinety-Three Dollars ($133,193) For The Provision Of Additional Shelter Beds During\nWinter Months; And\n(5) Authorizing The City Administrator To Accept And Appropriate Any Additional Funds\nAwarded By Alameda County For The Provision Of Fiscal Year 2021- - 22 North County\nWinter Relief Efforts And To Amend The Above-Mentioned Grant Agreements To\nIncrease The Amounts Using Any Additional Funds, Without Returning To Council\n21-0834\nAttachments: View Report\nView Legislation\n88920 CMS\nA motion was made by Loren Taylor, seconded by Dan Kalb, 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 24\nPrinted on 12/28/2021", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "Meeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n9\nSubject:\nFiscal Year 2021-22 Cultural Funding Grants - Round One\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Awarding Grants To 69 Oakland-Based Nonprofit\nOrganizations And Individual Artists Providing Arts And Cultural Services In Oakland For\nFiscal Year 2021-22 (Round One), In A Total Amount Not To Exceed $1,265,500\n21-0804\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\n88921 CMS\nThe agenda was modified to show items 10 and item S12 was taken together\n10\nSubject:\nColiseum ENA Action\nFrom:\nVice Mayor Kaplan And Councilmember Gallo\nRecommendation: Adopt One Of The Following Two Options:\n1) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An\nExclusive Negotiating Agreement (ENA) With The African American Sports And\nEntertainment Group (AASEG), For A Period Of One Year, With One Administrative\nOption To Extend For Twelve (12) Months, To Work Toward The Acquisition And\nDevelopment (Including Purchase, Lease, Or Partnership) Of The City's Share Of The\nOakland Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro\nStreet, 66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA\nPeriod, To Negotiate Terms For, But Not Limited To, The Financial Plan, And Community\nBenefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year\nAnd Project Expense Payments To The City Of Oakland; Or\n21-0724\nSponsors: Gallo\nAttachments: View Report\nView Legislation\nView Supplemental Report - 11/12/2021\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 25\nPrinted on 12/28/2021", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An\nExclusive Negotiating Agreement (ENA) With The Stewart Property Group, LLC, Dave\nStewart And Lonnie Murray, For A Period Of One Year, With One Administrative Option\nTo Extend For Twelve (12) Months, To Work Toward The Acquisition And Development\n(Including Purchase, Lease, Or Partnership) Of The City's Share Of The Oakland\nColiseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street,\n66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA Period,\nTo Negotiate Terms For, But Not Limited To, The Financial Plan, And Community\nBenefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year\nAnd Project Expense Payments To The City Of Oakland\n21-0767\nAttachments: View Report\nView Legislation\nView Supplemental Report - 11/12/2021\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 26\nPrinted on 12/28/2021", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS12\nSubject:\nColiseum Site ENA\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt One Of The Following Two Options:\n1) Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Exclusive\nNegotiating Agreement (ENA) With The Stewart Property Group, LLC, Dave Stewart And\nLonnie Murray, Or An Affiliated Entity, With A Term Of Eighteen (18) Months With One\nAdministrative Option To Extend For Six (6) Months, Subject To Payment Of A\nNon-Refundable ENA Fee Of $200,000 Per Year And Project Expense Payments For\nActual City Costs Incurred, To Negotiate Potential Terms For The Acquisition And\nDevelopment Of The City's Share Of The Oakland Coliseum Complex, Consisting Of\nVarious Parcels Bounded By San Leandro Street, 66th Avenue, Hegenberger Road And\nInterstate 880, Including Potential Terms For Purchase, Lease, And/Or Partnership;A\nFinancial Plan; And Community Benefits; Or\n21-0854\nAttachments: View Report\nView Legislation\nView Supplemental Report - 11/12/2021\nThe Council Committee approved recommendations as amended to include the\nfollowing:\nPage 3, 1st Further Resolved:\nFURTHER RESOLVED: That the ENA shall require the Stewart Property Group,\nLLC, Dave Stewart and Lonnie Murray to pay to the City of Oakland a\nnon-refundable annual ENA fee of $200,000 and Project Expense Payments for all\ncosts incurred by the City of Oakland during the ENA negotiations; and be\nit\nFURTHER RESOLVED: That the City Council authorizes the City Administrator to\naccept, deposit and appropriate the ENA Fee of $200,000 per year into Entity\n(1),\nMiscellaneous Capital Projects Fund (5999), in a Project to be determined later, for\nthe fee to negotiate exclusively with the City; and be it\nFURTHER RESOLVED: That the City Council authorizes the City Administrator to\naccept, deposit and appropriate an initial Project Expense Payment (PEP) of no less\nthan $2.5M to cover actual staff costs and third party expenses into Entity (1),\nMiscellaneous Capital Projects Fund (5999), in a Project to be determined later, for\nthe administration and management of the ENA and related project; and be it\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 27\nPrinted on 12/28/2021", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An\nExclusive Negotiating Agreement (ENA) With The African American Sports And\nEntertainment Group (AASEG), Or An Affiliate Entity, For A Period Of Eighteen (18)\nMonths, With One Administrative Option To Extend For - (6) Months, Subject To Payment\nOf A Non-Refundable ENA Fee Of $200,000 Per Year And Project Expense Payments\nFor Actual City Costs Incurred, To Negotiate Potential Terms For The Acquisition And\nDevelopment Of The City's Share Of The Oakland Coliseum Complex, Consisting Of\nVarious Parcels Bounded By San Leandro Street, 66th Avenue, Hegenberger Road And\nInterstate 880, Including, Potential Terms For Purchase, Lease, And/Or Partnership; A\nFinancial Plan; And Community Benefits\n21-0855\nAttachments: View Report\nView Legislation\nView Supplemental Report - 11/12/2021\n88922 CMS\nThe Council Committee approved recommendations as amended to include the\nfollowing:\nPage 2, 1st Further Resolved:\nFURTHER RESOLVED: That the ENA shall require AASEG to pay to the City of\nOakland a non-refundable annual ENA fee of $200,000 and Project Expense\nPayments for all costs incurred by the City of Oakland during the ENA negotiations;\nand be it\nAdding:\nFURTHER RESOLVED: That the City Council authorizes the City Administrator to\naccept, deposit and appropriate the ENA Fee of $200,000 per year into Entity (1),\nMiscellaneous Capital Projects Fund (5999), in a Project to be determined later, for\nthe fee to negotiate exclusively with the City; and be it\nFURTHER RESOLVED: That the City Council authorizes the City Administrator to\naccept, deposit and appropriate an initial Project Expense Payment (PEP) of no less\nthan $2.5M to cover actual staff costs and third party expenses into Entity (1),\nMiscellaneous Capital Projects Fund (5999), in a Project to be determined later, for\nthe administration and management of the ENA and related project; and be it\nA motion was made by Noel Gallo, 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 28\nPrinted on 12/28/2021", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n11\nSubject:\nUpdate From The Oakland Fire Department On The MACRO Pilot Program\nFrom:\nOakland Fire Department\nRecommendation: Receive An Informational Report From Oakland Fire Department On\nThe Plan For Developing A Mobile Assistance Community Responders Of Oakland\n(MACRO) Advisory Board And Ongoing Grant Writing Support For The Program\n21-0825\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this\nmatter be Received and Filed. 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\nPresident Fortunato Bas took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Wilma Chan\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Assistance Fire Chief Sean Laffan\nCouncilmember Fife took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Indigenous lives lost due to genocide and\ncolonization\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 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 in memory of Wilma Chan, and Assistant Chief Sean Laffan,\nand Indigenous lives lost due to genocide and colonization at 7:57 p.m.\nCity of Oakland\nPage 29\nPrinted on 12/28/2021", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-11-16", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nNovember 16, 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 30\nPrinted on 12/28/2021", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf"}