{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "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\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nTuesday, December 21, 2021\n9:30 AM\nVirtual Tele - Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Concurrent Meeting of the Special Oakland City Council was held on the above\ndate, the meeting was convened at 9:32 AM.\nROLL CALL / CITY COUNCIL\nCouncilmember Gallo was not present at the time of Roll Call. His attendance was\nnoted at 9:48 A.M.\nPresent 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Rebecca Kaplan, Noel Gallo, Dan\nKalb, Carroll Fife, and Treva Reid\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN\nAT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\n54 speakers spoke during public comment.\n2 CONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Kaplan, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\n2.1\nSubject:\nCelebrating Sandra Taylor For Over 28 Years Of Service\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Celebrating Sandra Taylor For Over 28 Years Of\nDedicated And Distinguished Service To The City Of Oakland\n21-0942\nAttachments: View Legislation\n88943 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 1\nPrinted on 1/19/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.2\nSubject:\nResolution Recognizing Cynthia Perkins\nFrom:\nCouncil President Fortunatos Bas\nRecommendation: Adopt A Resolution Recognizing Cynthia Perkins For Providing 30\nYears Of Dedicated And Committed Service To The City Of Oakland And Congratulating\nHer Upon Her Retirement\n21-0946\nAttachments: View Legislation\n88944 CMS\nThis City Resolution was Adopted.\n2.3\nSubject:\nInstitute Common Sense Covid-19 Safety Measures In Division Of Juvenile\nJustice Facilities\nFrom:\nCouncilmember Reid And Council President Fortunato Bas\nRecommendation: Adopt A Resolution Urging The Governors Office To Institute Common\nSense Covid-19 Safety Measures In Division Of Juvenile Justice Facilities As A Result Of\nA Recent Covid-19 Outbreak And Take All The Necessary Actions That Prioritizes\nTransparency, Common Sense Public Health Measures, And Population Reduction To\nStop The Spread Of Covid-19 In Division Of Juvenile Justice Facilitie\n21-0954\nAttachments: View Report\nView Legislation\n88945 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 1/19/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n2.4\nSubject:\nBay View Industrial Services Contract Expansion\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Waiving Request For Proposal/Qualification\nRequirements And Awarding A Professional Services Contract To Bayview Industrial\nServices, Inc. (Also Known As Bay View Environmental Services, Inc.) For On-Call\nEmergency And Nonemergency Collection, Removal And Disposal Of Hazardous\nMaterials For A Two-Year Term In An Amount Not To Exceed Four Hundred Eighty\nThousand Dollars ($480,000), With An Option To Renew The Agreement For An\nAdditional One-Year Term In An Amount Not To Exceed Two Hundred Forty Thousand\nDollars ($240,000) For A Total Contract Amount Not To Exceed Seven Hundred Twenty\nThousand Dollars ($720,000)\n21-0947\nAttachments: View Report\nView Legislation\n88946 CMS\nThis City Resolution was Adopted.\n2.5\nSubject:\nFruitvale Alive! Gap Closure Project Construction Contract Award\nFrom:\nDepartment Of Transportation\nRecommendation: Adopt A Resolution Awarding A Construction Contract To Redgwick\nConstruction For The Active Transportation Program (ATP) Fruitvale Alive! Gap Closure\nProject, Project No. 1000724, The Lowest, Responsible, Responsive Bidder In\nAccordance With Project Plans, Specifications, State Requirements, And With\nContractor's Bid In The Amount Of Nine Million Six Hundred Fifty-Three Thousand Four\nHundred And Six Dollars ($9,653,406.00); Authorizing The Construction Of The Fruitvale\nAlive! Gap Closure Project; And Adopting Appropriate California Environmental Quality\nAct (CEQA) Findings\n21-0943\nAttachments: View Report\nView Report - Attachment A\nView Report - Attachment B\nView Report - Attachment C\nView Report - Attachment D\nView Report - Attachment E\nView Legislation\n88947 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 1/19/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\nCOMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT\nCALENDAR PORTION OF THE AGENDA:\n3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS\nThere are no Public Hearings On this agenda.\n4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nThere is no report out from closed session.\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n6\nSubject:\nEnabling Ordinance For Measure R - Newspaper Of Record\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add\nChapter 1.06 To Title 1, General Provisions, To Establish The Requirements For An\nOfficial Newspaper And The Procedures For The City Council To Designate One Or\nMore Official Newspapers In Accordance With Charter Section 1205\n21-0833\nAttachments: View Report\nView Legislation\nView Report - Revised\nView Legislation - Revised\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, 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 1/18/2022. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 4\nPrinted on 1/19/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n10\nSubject:\nManaged Safe RV Sites And Sanitation\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution To Improve Community Health By Providing For\nManaged Sites For RVS, Tiny Homes/Pallet Shelters And Sanitation, By (1) Authorizing\nThe Use Of 796 66th Avenue As A Managed Safe RV Site And Sanitation; (2) Seek\nAuthorization From Game Changers LLC For The Use Of 2201-2601 Wood Street For\nTiny Homes/Pallet Shelters And Sanitation; (3) Seek Authorization From The State To\nUse The CalTrans Parcel At The Interstate 880 At High Street As A Managed Safe RV\nSite And Sanitation; (4) To Direct Staff To Develop A Sliding Fee Scale For Use At\nCity-Managed RV Sites And Return To Council With Such Amendments To The Master\nFee Schedule As Needed To Implement It; (5) To Adopt A Budget Amendment To The\nBiennial Budget For Fiscal Years 2021-2023 To Allocate Funding For Capital, Start Up\nAnd Operational Costs For Parcels Located At 796 66th Avenue And 2201-2601 Wood\nStreet, As Shown In Exhibit 1; And (6) To Direct The Administration And Oakland's\nLobbyist, To Pursue Additional Funds, Including From Alameda County, State, And\nFederal Sources For These Purposes\n21-0879\nAttachments: View Report\nView Legislation\nView Exhibit 1\nView Report - Revised\nView Legislation - Revised\nView Report - Exhibit 1 Revised\nView Supplement Report - Kaplan 12/17/2021\nView Supplemental Exhibit 1 - Kaplan 12/17/2021\nView Supplemental Legislation - Kaplan 12/17/2021\n88948 CMS\nThe Council amended the legislation to strike the $1,000,000 funding allocation for\n2201-2601 Wood Street, listed under line item #4 in the exhibit, and removed the\nCalTrans Parcel site option at interstate 880.\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: 7 - Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nAbsent: 1 - - Thao\nNO VOTE: 0\nCity of Oakland\nPage 5\nPrinted on 1/19/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n9\nSubject:\nHHAP 2 And 3 Funds\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting And Appropriating Round 2 Homeless Housing, Assistance, And\nPrevention Program (\"HHAP 2\") Grant Funds In An Amount Not To Exceed Nine Million,\nThree Hundred Eleven Thousand, Five Hundred Sixty-Eight Dollars ($9,311,568)\nAwarded To The City Of Oakland For The Provision Of Emergency Homeless\nInterventions;\n(2) Authorizing The City Administrator (Or Designee) To Take All Steps Necessary To\nApply For And Receive Round 3 Homeless Housing, Assistance, And Prevention\nProgram (\"HHAP 3\") Grant Funds Allocated To The City Of Oakland;\n(3) Accepting And Appropriating HHAP 3 Grant Funds In The Amount Of Twenty-Four\nMillion, Sixty-Six Thousand, Eight Hundred Twenty-Two Dollars And Fifty-Two Cents\n($24,066,822.52) Allocated To The City Of Oakland For The Provision Of Emergency\nHomeless Interventions; And\n(4) Allocating Up To Ten Million Dollars ($10,000,000) Of HHAP Grant Funds To Provide\nLong-Term Operating Funds For Homekey Program Extremely Low-Income Permanent\nHousing Sites\n21-0919\nAttachments: View Report And Attachments\nView Legislation\nView Supplemental Report - 12/17/2021\n88949 CMS\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 7 - Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nAbsent: 1 - - Thao\nNO VOTE: 0\nCity of Oakland\nPage 6\nPrinted on 1/19/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n5\nSubject:\nProof Of Vaccination Emergency Ordinance\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt An Emergency Ordinance Adding Oakland Municipal Code\nChapter 8.68 To Require Proof Of A Covid-19 Vaccination For Patrons At The Following\nIndoor Public Locations: (1) Establishments Or Events Where Food Or Drink Is Served\nIncluding Restaurants, Bars, Coffee Houses, Clubs, And Banquet Halls; (2) Entertainment\nVenues, Theaters, Concert Venues, Museums, And Recreation Facilities; (3) Gyms,\nFitness Centers And Yoga Studios; (4) Senior Adult Care Facilities And City Senior\nCenter Programs; (5) Dental Offices; (6) Public Libraries; (7) City Hall; And (8) Large\nIndoor Events At City And Privately-Owned Facilities\n21-0877\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - Kalb 12/17/2021\nView Supplemental Report - 12/17/2021\n13669 CMS\nCouncilmember Kalm made a motion, seconded by President Pro Tem Thao-, to\nadopt the Emergency Ordinance, as amended on Item 5. The amendments include\nthe following language;\n-\n\"Add whereas clause: WHEREAS, some public health officials have opined that\nattending a private meeting with fewer than 50 persons, such as a seminar or\nworkshop where food or drink is provided incidental to the meeting, presents less\nof a risk of the spread of COVID-19 than a Patron eating and/or drinking in a public\nindoor setting such as restaurant or other establishment subject to this ordinance\nthat includes a sit-down meal, due to the limited eating or drinking that occurs at\nsuch private meeting(s), the potential removal of masks for brief periods of time\nand the small size of the meeting\"; and\n- \"Modify sections (c) 1 under definitions: A \"covered location\" does not include a\nprivate meeting of fewer than 50 people food or drink is provided incidental to the\nmeeting as a workshop or seminar.' and\n-\"In 8.68.070 add: And further direct the city administrator to pursue opening\nadditional free public vaccination sites-including drop in availability, and report\nback to Council by January 18, 2022 on the status.\"\nAnd hearing no objections, the motion passed by with the following vote:\n8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nCouncil President Fortunato Bas made a motion, seconded by Councilmember\nGallo, to include a friendly amendment including the following;\n-Striking \"(5) Dental Offices; (6) Public Libraries\" from the title of the legislation and\nall language refering to Dental Offices and Public Libraries throughout the\nlegislation and Notice And Digest;\nCity of Oakland\nPage 7\nPrinted on 1/19/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n- Striking letter \"N. Public Library means a library open to the public operated by\nthe City.\" from page 6,\n-Striking from Section 8.68.030(A) the language \"In order to provide adequate time\nfor Dental Offices to inform patients of this requirement, the advisory notice for\nDental Offices shall inform Patrons that beginning on March 1, 2022, Proof of\nVaccination is required to enter any Indoor Portion of such office for a dental\nappointment.\";\n-Striking from Section 8.68.030(B) the language \"Beginning March 1, 2022, Dental\nOffices shall require each Patron twelve (12) years or older to provide Proof of\nVaccination.\",\n-Striking from Section 8.68.030(B)(2) the language \"A Patron of a Dental Office who\ndoes not qualify for an exemption provided above may still be allowed to enter\nsuch location in the event they are having a dental\nemergency requiring immediate care as determined by any licensed dentist in that\nDental Office. A Dental Office also may allow proof of recent negative COVID-19 test\nin lieu of proof of vaccination for their Patrons regardless of qualifying medical\nexemption.\"; and\n-Striking from Section 8.68.040(B) the language \"For Patrons aged eighteen (18)\nyears and older entering a Public Library, City Personnel must cross check the\nPatron's Proof of Vaccination with the Patron's Oakland Public Library Membership\nCard or a Photo Identification.\"\nAnd hearing no objections, the motion passed by with the following vote: 7 Ayes:\nFife, ,Gallo, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 No: Kalb\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nApproved for Final Passage. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 8\nPrinted on 1/19/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nNo-Layoffs And Appreciation For City Of Oakland Workers\nFrom:\nVice Mayor Kaplan, Pro Tem Pore Thao, President Fortunato Bas And\nCouncilmember Fife\nRecommendation: Adopt A Resolution Appreciating City Of Oakland Workers For Their\nHard Work And Dedication To The City And Its Residents; And As An Extension Of This\nAppreciation, The Council Does Not Support Layoffs Of Any City Employees\n21-0953\nAttachments: View Report\nView Legislation\nA motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that\nthis matter be Withdrawn and Rescheduled to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 1/18/2022. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\n12\nSubject:\nBudget Amendments - Reallocate OPD PIO And Add Police Patrols\nFrom:\nVice Mayor Kaplan And Councilmember Fife\nRecommendation: Adopt A Resolution Amending Resolution 88717 C.M.S. To Amend\nThe Fiscal Year 2021-2023 Adopted Biennial Budget To Reallocate Funds From Public\nRelations/PIO Purposes To Go To East Oakland Police Patrol, As Shown In Exhibit 1\n[TITLE CHANGE]\n21-0952\nAttachments: View Report\nView Legislation\nView Report - Exhibit 1\nView Supplemental Report - 1/6/2022\nView Supplemental Legislation - 1/6/2022\nView Supplemental Exhibit 1 - 1/6/2022\nView Supplemental Report - January 12, 2022\nView Supplemental Legislation - January 12, 2022\nView Supplemental Exhibit 1 - January 12, 2022\nA motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that\nthis matter be Withdrawn and Rescheduled to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 1/18/2022. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 9\nPrinted on 1/19/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "View Supplemental Attachment A - 12/17/2021\nView Supplemental Attachment A - January 13, 2022\nA motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that\nthis matter be * Withdrawn and Rescheduled to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council,\nto be heard 1/18/2022. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 10\nPrinted on 1/19/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n7\nSubject:\n2021 Homekey Recommendation\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution:\n(1) Authorizing The City Administrator To Jointly Apply For, Accept, And Enter Into\nStandard Agreements As A Local Agency Partner For, Funds In An Amount Not To\nExceed $120 Million From The California Department Of Housing And Community\nDevelopment's Homekey Program;\n(2) Allocating City Matching Funds In A Total Amount Not To Exceed $9,000,000, And\nAuthorizing Affordable Housing Development Grants From Homekey And City Matching\nFunds For The Following Homekey Projects: Kingdom Builders Transitional Housing\n(2317 International Boulevard), The Phoenix (801 Pine Street), Piedmont Place (55\nMacarthur Boulevard), Coliseum Way (4801 Coliseum Way), 8400 Edes Avenue, And\nBay Area Community Services (BACS) Project Reclamation; And\n(3) Authorizing Homeless Housing, Assistance, And Prevention Program Grants In A\nTotal Amount Not To Exceed $10,000,000 To Provide Long-Term Operating Funds For\nThe Piedmont Place And Coliseum Way Homekey Projects; And\n(4) Waiving City Requirements For Local And Small Local Business Enterprise (L/SLBE)\nProgram, Local Employment Program, And Oakland Apprenticeship Program\n21-0950\nAttachments: View Report\nView Report - Attachment A\nView Legislation\nView Presentation\n88950 CMS\nVice Mayor Kaplan made a motion, seconded by Councilmember Fife, to adopt the\nresolution as amended on Item 7, striking the \"BACS Bay Area Community\nServices Project Reclamation\" site, 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 Rebecca Kaplan, seconded by Carroll Fife, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\nCouncil President Fortunato Bas Relinquished The Chair At 3:57 Pm And Vice Mayor Kaplan\nPresided As Chairperson.\nCity of Oakland\nPage 11\nPrinted on 1/19/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\n8\nSubject:\nAC-OCAP 2022 CSBG State Contract Resolution\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting Anti-Poverty Community Services Block Grant (CSBG) In The Amount Of\nOne Million, Three Hundred, Ninety-One Thousand, Five Hundred Sixty-Nine Dollars\n($1,391,569) Awarded By The California Department Of Community Services And\nDevelopment For The January 1, 2022 Through December 31, 2022 Program Year\n(\"2022 CSBG Program Year\");\n(2) Amending Resolution No. 88717 C.M.S., Which Adopted The Fiscal Year 2021-23\nBiennial Budget, To Decrease The Amount Of CSBG Funds Appropriated For The 2022\nCSBG Program Year By Four Thousand, Five Hundred Eighty-Nine Dollars ($4,589);\n(3) Authorizing The City Administrator Or Designee To Accept And Appropriate Any\nAdditional CSBG Funds Awarded By The California Department Of Community Services\nAnd Development For The 2022 CSBG Program Year, Without Returning To Council;\n(4) Authorizing The City Administrator Or Designee To Amend Existing CSBG\nAgreements To Increase The Amount And Extend The Term As Authorized By Any\nAdditional CSBG Award During 2022 CSBG Program Year, Without Returning To\nCouncil; And\n(5) Authorizing The Use Of General Purpose Funds To Pay The Human Services\nDepartment Central Services Overhead Charges For 2022 CSBG Programs In The\nAmount Of One Hundred Forty-Four Thousand, Seven Hundred Seventy-Sever Dollars\n($144,777)\n21-0924\nAttachments: View Report\nView Legislation\n88951 CMS\nA motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n7 speakers spoke during Open Forum.\nCity of Oakland\nPage 12\nPrinted on 1/19/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2021-12-21", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency/City Council\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 2:30 P.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 4:22 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS 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 13\nPrinted on 1/19/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "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, December 21, 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\nconvened at 4:34 PM.\nROLL CALL / CITY COUNCIL\nPresent 8 - - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,\nSheng Thao, and Nikki Fortunato Bas\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN\nAT\nTHIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\n24 speakers spoke during Public Comment.\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\n(Requests To: Reschedule Items From Consent To Non-Consent\nTo The Next Council Agenda, Speak On Consent Calendar, Register Votes,\nChange Order Of Items, Reconsiderations, Pull Items Held In Committee):\nCity of Oakland\nPage 1\nPrinted on 1/19/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nSubject:\nGrant Award To Lao Family Community Development Inc's Care Campus\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution:\n1. Awarding A Grant In The Amount Of One Million Dollars ($1,000,000,000) To Lao\nFamily Community Development Inc. For The Provision Of Temporary Housing And\nSupport Services To Assist Homeless Residents In Finding Permanent Affordable\nHousing And Achieve Long-Term Financial Security;\n2. Waiving Competitive Bidding And Authorizing The City Administrator To Amend The\nConstruction Contract With Sustainable Urban Neighborhoods To Increase The Amount\nBy Three Hundred Thirty Thousand Dollars ($330,000) For Installation Of Utilities At The\nEast 12th Street/2nd Avenue And 3rd Street/Peralta Street Pallet-Shelter Sites;\n3. Allocating One Hundred Thousand Dollars ($100,000) To Be Used As Contingency\nFunds For Payment Of Utility Cost At The East 12th Street/2nd Avenue And 3rd\nStreet/Peralta Street Pallet-Shelter Sites; And\n4. Directing The City Administrator To Prioritize Individuals Who Were Oakland\nResidents Prior To Becoming Homeless For The Purpose Of Providing Homeless\nInterventions\n[TITLE CHANGE]\n21-0966\nAttachments: View Report & Legislation\nView Supplemental Report & Legislation - 1/12/2022\nCouncil President Fortunato Bas made a scheduling motion, seconded by President\nPro Tem Thao, to schedule and hear the following item at the January 18, 2021 City\nCouncil meeting on Non Consent\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Scheduled to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 1/18/2022.\nThe motion carried by the following vote:\nAye:\n8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n2 CONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Gallo, 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\nCity of Oakland\nPage 2\nPrinted on 1/19/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\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\n21-0846\nAttachments: View Legislation\n88952 CMS\nThis City Resolution was Adopted.\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\n21-0847\nAttachments: View Legislation\n88953 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\n21-0848\nAttachments: View Legislation\n88954 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 1/19/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.4\nSubject:\nTeleconference Meetings Of The City Council\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Adopt A Resolution Renewing And Continuing The City\nCouncil's Determination 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\n21-0849\nAttachments: View Legislation\n88955 CMS\nThis City Resolution was Adopted.\n2.5\nSubject:\nResolution Honoring Tamora Corbin\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring And Commending Tamora M. Corbin\nFor 37 Years Of Dedicated Service To The City Of Oakland\n21-0837\nAttachments: View Legislation\n88956 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nResolution Honoring Michael Fung\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring And Commending Michael Fung For 32\nYears Of Dedicated Service To The City Of Oakland\n21-0838\nAttachments: View Legislation\n88957 CMS\nThis City Resolution was Adopted.\n2.7\nSubject:\nResolution Honoring Connie Daye\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Honoring And Commending Connie Daye For 22\nYears Of Dedicated Service To The City Of Oakland\n21-0839\nAttachments: View Legislation\n88958 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 1/19/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.8\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\nThis Ordinance was Approved for Final Passage.\n2.9\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 1/19/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (Construction And\nDemolition Debris Collection, Transportation, Waste Reduction And Recycling\nRequirements) To Comply With Senate Bill 1383 (The Short-Lived Climate Pollutant\nReduction Act Of 2016) And Its Regulations At California Code Of Regulations At Title 14\nSection 18989.1(A)(2), Which Require Compliance With The Requirements Of The\nCalifornia Green Building Standards Code (CalGreen) Sections 4.408.1 And 5.408.1 To\nDivert 65% Of Construction And Demolition Debris; And Adopting Appropriate California\nEnvironmental Quality Act (CEQA) Findings; And\n21-0654\nAttachments:\nView Legislation\n13672 CMS\nThis Ordinance was Approved for Final Passage.\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\nThis Ordinance was Approved for Final Passage.\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\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 1/19/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.10\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\nThis Ordinance was Approved for Final Passage.\n2.11\nSubject:\nCitizens Options For Public Safety (COPS) Grant FY 2021\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate The XXIV Fiscal Year (FY) 2021 State Of California \"Citizens Options For\nPublic Safety\" (State COPS Grant XXIV) Allocation In The Amount Of Six Hundred\nSixty-Four Thousand One Hundred Ninety Dollars ($664,190 Plus Accrued Interest\nEarnings, Of Up To Ten Thousand Dollars For A Total Amount Not To Exceed Six\nHundred Seventy-Four Thousand One Hundred Ninety Dollars ($674,190) To Fund\nHelicopter Maintenance, Computer And Technology Upgrades, And Criminal\nInvestigation Interview Room Upgrades\n21-0861\nAttachments: View Report\nView Report Attachment A\nView Legislation\n88959 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 1/19/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.12\nSubject:\nFire Station No. 10 Dormitory Renovation Construction Contract Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution:\n(1) Awarding A Construction Contract In An Amount Not To Exceed One Million Two\nHundred Thousand Dollars ($1,200,000.00) To The Lowest Responsive And\nResponsible Bidder, For The Construction Of The Fire Station No. 10 Dormitory\nRenovation Project, In Accordance With The Project Plans And Specifications And\nContractor's Bid; Or\n(2) If No Valid Bids Are Received, Or The Bids Are Deemed Non-Responsive Or\nNon-Responsible And/Or Exceed The Engineer's Estimate By More Than Ten Percent\n(10%), The City Administrator, Or Designee, May Reject All Bids And Award The\nContract, For An Amount Not To Exceed One Million Two-Hundred Thousand Dollars\n($1,200,000.00) In The Open Market, Without Return To Council; And 3)Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings\n21-0858\nAttachments: View Report\nView Attachment A\nView Legislation\n88960 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 1/19/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.13\nSubject:\nContract Award For HSIP8 - Oakland Hills\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution (1) Awarding A Construction Contract To AZ\nConstruction Inc. Doing Business As Ace Fence Company, For Highway Safety\nImprovement Program (HSIP) Cycle 8, Oakland Hills Project, Project No. 1004013, The\nLowest, Responsible, Responsive Bidder In Accordance With Project Plans,\nSpecifications, State Requirements, And With Contractor's Bid In The Amount Of Five\nHundred Twenty-One Thousand Three Hundred Fifteen Dollars ($521,315); And (2)\nAdopt Appropriate California Environmental Quality Act (CEQA) Findings\n21-0875\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Legislation\n88961 CMS\nThis City Resolution was Adopted.\n2.14\nSubject:\nCity Of Oakland V. California Waste Solutions - Ordinance\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13274 C.M.S. Which\nAwarded California Waste Solutions, Inc. (\"CWS\") An Exclusive Residential Recycling\nCollection Services Franchise Contract (\"RR Franchise Agreement\"), To Authorize And\nApprove The First Amendment To The RR Franchise Agreement Which Will: (1) Clarify\nThe Rate For Premium Backyard Multi-Family (\"MFD\") Recycling Services For Carts; (2)\nModify Certain Provisions And Services CWS Provides Under The RR Franchise\nAgreement As Described And Specified In This Ordinance And First Amendment To The\nRR Franchise Agreement; And (3) Adopt Appropriate California Environmental Quality\nAct (\"CEQA\") Findings\n21-0910\nAttachments: View Report\nView Legislation\n13676 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 9\nPrinted on 1/19/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.15\nSubject:\nGateway Bank, F.S.B. 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 Gateway Bank, F.S.B. V. City Of Oakland And\nDoes 1 - 10, Inclusive, Alameda County Superior Court Case No. RG21098594, City\nAttorney's File No. 33856, In The Amount Of Three Hundred-Seven Thousand And Three\nHundred-Seventy Dollars And Eight Cents ($307,370.08) (Department Of Public Works -\nFailed Sewer Main)\n21-0933\nAttachments: View Report\nView Legislation\n88962 CMS\nThis City Resolution was Adopted.\n2.16\nSubject:\nIAFF MOU Amendment With Aircraft Rescue Fire Fighters Services\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Approving An Amendment To The Memorandum\nOf Understanding Between The City Of Oakland And The International Association Of\nFirefighters, Local 55 (IAFF MOU), Increasing The Fire Protection And Aircraft Rescue\nFirefighting Services (ARFF) Specialty Pay By An Additional 4% Retroactively Effective\nAs Of The First Full Pay Period In July 2021 And Conditioned Upon The Agreement By\nThe Port Of Oakland To Provide Full Reimbursement To The City For ARFF Pay\n21-0902\nAttachments: View Report\nView Legislation\n88963 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 1/19/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.17\nSubject:\nAcceptance Of SAMHSA ReCAST Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting And Appropriating A Grant Awarded By The United States Substance\nAbuse And Mental Health Services Administration (SAMHSA) In The Amount Of Five\nMillion Dollars ($5,000,000) To Be Disbursed In Equal Payments Of One Million Dollars\n($1,000,000) Annually For Five Years For The Resiliency In Communities After Stress\nAnd Trauma (Recast) Program From September 29, 2021 Through September 30, 2026;\n(2) Approving 1.00 Full Time Equivalent Project Manager I And 0.50 Full Time Equivalent\nAdministrative Assistant II Positions In The Human Services Department From\nSeptember 29, 2021 To September 30, 2026 For Required Program Implementation;\n(3) Awarding Grant Agreements To Various Non-Profit And Public Agencies To Provide\nTrauma Informed Behavioral Health Services To High-Risk Youth And Their Families\nImpacted By Violence And Systemic Racism From October 1, 2021 Through September\n30, 2022; And\n(4) Waiving Request For Proposal/Qualifications Requirements And Awarding\nProfessional Service Agreements To Resource Development Associates In An Amount\nNot To Exceed Fifty Thousand Dollars ($50,000) And Bright Research Group In An\nAmount Not To Exceed One Hundred, Twenty-Five Thousand Dollars ($125,000) For\nOne-Year Terms From September 29, 2021 Through September 30, 2022 To Provide\nServices Necessary To Fulfill The Requirements Of The Recast Grant\n21-0927\nAttachments: View Report\nView Legislation\n88964 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 1/19/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.18\nSubject:\nProfessional Services Agreements For On-Call Landscape Architects\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award And\nExecute A Series Of Professional Services Agreements For On-Call Landscape\nArchitectural Services For A Period Of Four (4) Years With The Following Firms: 1) Bay\nTree; 2) Bottomley Associates; 3) Community Design And Architecture; 4) Dillingham\nAssociates; 5) Jett.; 6) Keller Mitchell; 7) Kimley Horn; 8) Mantle; 9) Merrill Morris\nPartners; 10) Meyer Studio Land Architects; 11) NCE; 12) PGA Design; 13) RHAA\nLandscape Architects; 14) Terrain Studio; 15) UDLA And 16) WRT, Each For An Amount\nNot To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00)\n21-0899\nAttachments: View Report\nView Attachment A\nView Legislation\n88965 CMS\nThis City Resolution was Adopted.\n2.19\nSubject:\nSkyline Boulevard Evacuation Corridor Fire Prevention Project\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate 1) Six Hundred Thousand Dollars ($600,000) From The California\nDepartment Of Forestry And Fire Protection (CAL FIRE) Fuel Reduction Program, And 2)\nTwo Hundred And Twenty-Four Thousand Dollars ($224,000) From The CAL FIRE Fire\nPrevention Grants Program, For A Total Of Eight Hundred And Twenty-Four Thousand\nDollars ($824,000) For The Completion Of The Skyline Boulevard Evacuation Corridor\nProject Involving The Removal Of Dead And Hazardous Trees Along Skyline Boulevard,\nAnd The Planting Of One Hundred And Fifty (150) Oak Trees As Shaded Fuel Breaks\n21-0901\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\nView Supplemental Legislation - 12/17/2021\n88966 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 1/19/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.20\nSubject:\nHamilton Apartments Loan Extension\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Two Affordable Housing Loans\nAuthorized By Redevelopment Agency Resolution Nos. 91-38 C.M.S., 95-09 C.M.S., And\n97-73 C.M.S. To 2101 Telegraph Avenue Associates, An Affiliate Of Mercy Housing, Inc.,\nFor The Hamilton Apartments Project At 2101 Telegraph Avenue To (1) Extend The Term\nOf The Loans And Regulatory Agreement By Fifty-Five Years; (2) Reduce The Interest\nRate Of The Loans From Six Percent To Three Percent Simple Interest; And (3) Update\nThe Repayment Terms And Other Provisions To Be Consistent With Current City Policies\n21-0926\nAttachments: View Report\nView Legislation\n88967 CMS\nThis City Resolution was Adopted.\n2.21\nSubject:\n1707 Wood Street Exclusive Negotiation Agreement Extension\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87795 C.M.S. To\nAuthorize An Amendment To The Exclusive Negotiation Agreement (ENA) With Midpen\nHousing Corporation And Habitat For Humanity East Bay/Silicon Valley, Inc., For The\nDevelopment Of Affordable Housing At The City-Owned Real Property Located At 1707\nWood Street, To Extend The Term By Eighteen Months, With Two Administrative Options\nTo Extend The Term An Additional Six Months And Up To Eighteen Months\n21-0906\nAttachments: View Report\nView Legislation\n88968 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 1/19/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.22\nSubject:\nAmend Five Professional Services Agreements\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Extend The\nTerms Of Five Professional Services Agreements With Increases To The Amounts Of\nThree Professional Services Agreements To The Following Consultants Who Will\nProvide Critically Needed Services To The Housing And Community Development\nDepartment And Waive The Request For Proposals/Qualifications Process:\n(1) City Data Services, Extending The Term From December 15, 2021 To December 31,\n2024 With An Option To Renew For Two Additional One-Year Terms And Expanding The\nScope Of Work And Increasing The Amount Of The Agreement From $43,100 To An\nAmount Not To Exceed $177,180; And\n(2) Katharine Gale, Extending The Term From December 31, 2021 To June 30, 2022\nAnd Increasing The Amount Of The Agreement From $41,040 To An Amount Not To\nExceed $50,000; And\n(3) Amy Hiestand Consultant, LLC Extending The Term From December 31, 2021 To\nDecember 31, 2022 And Increasing The Amount Of The Agreement From $99,999 To An\nAmount Not To Exceed $150,000; And\n(4) Kenneth Jones, Extending The Term From December 31, 2021 To December 31,\n2022; And\n(5) Urban Homesteading Assistance Board, Extending The Term From April 5, 2021 To\nDecember 31, 2022\n21-0928\nAttachments: View Report\nView Legislation\n88969 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 1/19/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.23\nSubject:\nTribal Agreement For Dr. Kenneth Anderson Senior Housing Project\nFrom:\nPlanning & Building Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute A Tribal Cultural Resources Treatment And Monitoring Agreement Pursuant\nTo Senate Bill 35 (2017) With The Confederated Villages Of Lisjan Regarding The\nAvoidance Of Any Adverse Effects On Tribal Cultural Resources As A Result Of The Dr.\nKenneth Anderson Affordable Senior Housing Project Located At 1003 E. 15th Street\n21-0915\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\n88970 CMS\nThis City Resolution was Adopted.\n2.24\nSubject:\nLicense Agreement With Woven Multimedia For Nonexclusive Right To \"I'm\nOakland\"\nFrom:\nEconomic & Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing A License Agreement With Sabereh\nMohammadkashi Dba Woven Multimedia For The Nonexclusive Right To Use The\nDocumentary Short Film \"I'm Oakland\" Produced For The City As Part Of The Cultural\nStrategist-In-Government Program\n21-0914\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\n88971 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 1/19/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n2.25\nSubject:\nBicyclist Pedestrian Advisory Commission\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alex\nFrank And Nick Whipps And Reappointment Of Fred \"Phoenix\" Mangrum To The\nBicyclist Pedestrian Advisory Commission\n21-0937\nAttachments: View Legislation\n88972 CMS\nThis City Resolution was Adopted.\n2.26\nSubject:\nOakland Youth Advisory Commission\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Darby\nHatfield, Kai Medina-Safir, And Hayden Thompson, As Members Of The Youth Advisory\nCommission\n21-0938\nAttachments: View Legislation\n88973 CMS\nThis City Resolution was Adopted.\nS2.27\nSubject:\nInternational Contact, Inc And Accent On Languages, Inc. Contract Increase\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Extending And Increasing The Contract For On\nCall Translation And Interpretation Services With (I) International Contact, Inc. For Three\nYears, From April 1, 2022 To March 31, 2025, By An Amount Not To Exceed $300,000\n(Three Hundred Thousand Dollars) To A New Cap Of $460,000 (Four Hundred Sixty\nThousand Dollars) For The Five-Year Contract Term, And (II) Accent On Languages, Inc.\nFor Three Years, From April 1, 2022 To March 31, 2025, By An Amount Not To Exceed\n$300,000 (Three Hundred Thousand Dollars) To A New Cap Of $550,000 (Five Hundred\nFifty Thousand Dollars) For The Five-Year Contract Term\n21-0866\nAttachments: View Report\nView Legislation\n88974 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 1/19/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.28\nSubject:\nFive Year Pavement Prioritization Plan\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution: Establishing A Five-Year Prioritization Plan For The City Of Oakland's\nComplete Streets Paving Program (2022-2027) And Adopting California Environmental\nQuality Act (\"CEQA\") Exemption Findings; And\n21-0903\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\n88975 CMS\nThis City Resolution was Adopted.\n2) A Resolution: Authorizing The City Administrator To Award All Paving And Concrete\nConstruction Contracts That Follow All City Advertising And Competitive Bidding\nRequirements And Are Awarded In Direct Service Of Delivering The 2022 Five Year\nPrioritization Plan In A Amount Not to Exceed Seventy-Five Millions Dollars, Without\nReturn To City Council\n21-0904\nAttachments: View Legislation\nView Supplemental Legislation - 12/17/2021\n88976 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 1/19/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.30\nSubject:\nClaudine Jones V. City Of Oakland, Joseph D. Evinger, Sara A. Evinger,\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Claudine Jones V. City Of Oakland, Joseph D.\nEvinger, Sara A. Evinger, And Does One Through Twenty, Alameda County Superior\nCourt Case No. RG21087883, City Attorney's File No. 33578, In The Amount Of Three\nHundred Thousand Dollars And Zero Cents ($300,000.00) (Department Of\nTransportation - Dangerous Condition)\n21-0961\nAttachments:\nView Report\nView Legislation\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council, to be heard\n1/18/2022. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nS2.32\nSubject:\nNegrete 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 Francisco Negrete, William Berger, Craig Tanaka,\nBrandon Hraiz, Josef Phillips, V. City Of Oakland; Police Commission Of The City Of\nOakland; Does 1 - 10, Inclusive, Alameda County Superior Court Case No.\nRG20062117, City Attorney's File No. X04860-1, In The Amount Of Forty Thousand\nDollars And Zero Cent ($40,000.00) (Community Police Review Agency - Administrative\nWrit Of Mandamus)\n21-0963\nAttachments: View Report\nView Legislation\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council, to be heard\n1/18/2022. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCOMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT\nCALENDAR PORTION OF THE AGENDA:\nCity of Oakland\nPage 18\nPrinted on 1/19/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 19\nPrinted on 1/19/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.1\nSubject:\nAmendments To Oakland Planning Code Related To Accessory Dwelling Units\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The City Planning\nCommission, Amending The Oakland Planning Code To: 1) Revise Regulations For\nAccessory Dwelling Units (ADUs) And Junior Accessory Dwelling Units (JADUs) To\nComply With State Law; 2) Amend The S-9 Zoning Overlay Zone That Identifies Areas In\nThe City Where ADUs Are Restricted To One Internal Conversion ADU Or JADU Per\nResidential Lot; 3) Provide An Exception Mechanism For Allowing Attached And\nDetached ADUs In The S-9 Zoning Overlay Zone; 4) Provide Additional Wildfire Building\nProtections In S-9 Zoning Overlay Zone; 5) Make Conforming Changes In Various\nSections Of The Oakland Planning Code Related To ADUs; And 6) Make Appropriate\nCalifornia Environmental Quality Act (CEQA) Findings\n21-0829\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Exhibit A\nView Exhibit B\nView Supplemental Report - 12/17/2021\nView Supplemental Attachment A - 12/17/2021\nView Supplemental Exhibit A - 12/17/2021\nView Presentation - 12/17/2021\nView Supplemental Report - 1/6/2022\nView Supplemental Exhibit - 1/6/2022\nView Supplemental Attachment A - 1/6/2022\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n5:59 p.m.\n9 individuals spoke on this item.\nPresident Pro Tem Thao made a motion, seconded by Councilmember Kalb, to\namend the legislation and Attachment A (page 73) to increase the distance from \"18\nfeet\" to \"20 feet, and to close the Public Hearing, and hearing no objections, the\nmotion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and\nFortunato Bas\nA motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be\nCity of Oakland\nPage 20\nPrinted on 1/19/2022", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 1/18/2022. The motion carried by the\nfollowing vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n3.2\nSubject:\nAmending Fiscal Year 2021-22 Master Fee Schedule (MFS)\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13654 C.M.S. (Which\nAdopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,\nModify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,\nAnd Agencies Of The City Of Oakland Referenced Herein\n21-0900\nAttachments: View Report\nView Legislation\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n6:56 p.m.\n3 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Vice Mayor Kaplan, to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Approved As Amended On Introduction and Scheduled for Final Passage to\ngo before the * Concurrent Meeting of the Oakland Redevelopment Successor\nAgency and the City Council, to be heard 1/18/2022. The motion carried by the\nfollowing vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 1/19/2022", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n3.3\nSubject:\nFirst Substantial Amendment To The 2021-2022 Annual Action Plan\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:\n(1) Accepting And Appropriating Home Investment Partnership (\"HOME\") Grant Funds In\nThe Amount Of Eleven Million Three Hundred Twenty-Five Thousand Nine Hundred\nForty-One Dollars ($11,325,941) Awarded To The City Of Oakland By The U.S.\nDepartment Of Housing & Urban Development Under The American Rescue Plan (ARP)\nAct To Provide Housing, Rental Assistance, Shelter And Other Support Services To\nPersons Who Are Homeless Or At Risk Of Homelessness, And Other Vulnerable\nPopulations; And\n(2) Authorizing The City Administrator To Prepare And Submit To The United States\nDepartment Of Housing & Urban Development A Home-ARP Allocation Plan As Part Of\nThe City's First Substantial Amendment To Its Fiscal Year (FY) 2021-22 Consolidated\nAnnual Action Plan; And\n(3) Authorizing The City Administrator To Award Home Program Agreements For Eligible\nActivities As Set Forth In Exhibit A, Attached Hereto, And The City's Home-ARP\nAllocation Plan Submitted As Part Of Its Amended FY 2021-22 Consolidated Annual\nAction Plan Subject To Compliance With Any Applicable Competitive Bidding\nRequirements, Without Returning To Council\n21-0930\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Report Exhibit A\n88977 CMS\nUpon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at\n7:07 p.m.\n6 individuals spoke on this item.\nCouncilmember Reid, made a motion, seconded by Councilmember Gallo, to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nA motion was made by Treva Reid, 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 22\nPrinted on 1/19/2022", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n21-0965\nAttachments: December 16, 2021 Closed Session Report of Final Actions - County\nof Santa Clara, et al. V. Atlantic Richfield Co., et al.\nDecember 16, 2021 Closed Session Report of Final Actions - State\nCompensation Insurance Fund V. City of Oakland and DOES 1 to 50\nDecember 16, 2021 Closed Session Report of Final Actions - -Claudine\nJones V. City of Oakland, Joseph D. Evinger, Sara A. Evinger, and\nDoes 1-20\nDecember 16, 2021 Closed Session Report of Final Actions - The\nPeople of the State of California, acting by and through Santa Clara\nCounty Counsel James R. Williams, Orange County\nDecember 16, 2021 Closed Session Report of Final Actions -\nFrancisco Negrete\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 1/19/2022", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.29\nSubject:\nCounty Of Santa Clara, Et Al. V. Atlantic Richfield Co., Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney And\nCity Administrator To Enter Into A Partial Settlement And Disposition Of Lead Paint\nSettlement Funds From The Settlement Of County Of Santa Clara, Et. Al. V. Atlantic\nRichfield Co, Et. Al., Santa Clara County Superior Court Case No. 1-00-Cv-788657, City\nAttorney's File No. X00625, As Follows:\n(1) 60% Of Settlement Funds, Approximately $14,000,000, To Be Spent In Oakland For\nLead Poisoning Prevention Purposes (\"City Services Allocation\");\n(2) 20% Of City Services Allocation, ,797,184.58 To Be Disbursed Upon Execution Of\nMemorandum Of Understanding To The City Of Oakland To Fund Development Of An\nEquity Based Lead Program;\n(3) 40% Of Present And Future Settlement Funds, Approximately 9,600,000, To Be\nDistributed To The County Of Alameda To Enhance And Expand Existing Services For\nLead Poisoning Prevention In Alameda County;\n(4) The Remaining 40% Of The City Services Allocation To Be Held In Trust By County\nTreasurer Subject To An Agreement By The City And The County On Disbursement;\n(5) The City Administrator To Enter Into The Attached Memorandum Of Understanding\nSetting Out These Preceding Terms (Office Of The City Attorney - Public Nuisance\nEnforcement Action)\n21-0960\nAttachments: View Report\nView Legislation\n88978 CMC\nCouncil President Fortunato Bas made a motion, seconded by Councilmember\nTaylor, to move this item to Non Consent.\nCouncil President Bas made a motion seconded by Councilmember Gallo to\napprove the urgency finding on item S2.29 for the following reasons: That there is\na need to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action (1) is required\nto avoid a substantial adverse impact that would occur if the action were deferred\nto a subsequent special or regular meeting;\nMotion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and\nFortunato Bas\nThe Legislation was amended to include the following, after the 5th Whereas clause\nto read:\nCity of Oakland\nPage 24\nPrinted on 1/19/2022", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n\"Whereas, the City Of Oakland Municipal cod 2.29.170.1 specifies that \"the City of\nOakland will intentionally integrate, on a Citywide basis, the principle of \"Fair and\njust\" in all the city does in order to achieve equitable opportunities for all people\nand communities; and\nWhereas, equity practice focuses on developing systemic approaches to address\nracial disparities in life outcomes for under served residents of Oakland; and\nWhereas, the Lead Race and Equity analysis sets forth recommendations for\nallocating and delivering lead settlement funding equitably\"\nA motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nS2.31\nSubject:\nState Compensation Insurance Fund 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 State Compensation Insurance Fund V. City Of\nOakland And Does 1 To 50, Alameda County Superior Court, Case No. RG18891438,\nCity Attorney's File No. 31864, In The Amount Of Forty-Five Thousand Dollars And Zero\nCents ($45,000.00) (Department Of Transportation - Dangerous Condition)\n21-0962\nAttachments: View Agenda\nView Legislation\n88979 CMC\nCouncil President Fortunato Bas made a motion, seconded by Councilmember\nTaylor, to move this item to Non Consent.\nCouncil President Bas made a motion seconded by Councilmember Gallo to\napprove the urgency finding on item S2.31 for the following reasons: That there is\na need to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action (1) is required\nto avoid a substantial adverse impact that would occur if the action were deferred\nto a subsequent special or regular meeting;\nMotion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and\nFortunato Bas\nA motion was made by Carroll Fife, 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 25\nPrinted on 1/19/2022", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS2.33\nSubject:\nPeople Of The State Of California, Et Al. V. Purdue Pharma L.P., Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing The City Attorney To Release The\nCity's Potential Claims As Necessary To Join The National Distributor Settlement\nAgreement, The California State-Subdivision Agreement Regarding Distribution And Use\nOf Settlement Funds-Distributors, The National Johnson & Johnson (A.K.A. Janssen)\nSettlement Agreement, And The California State-Subdivision Agreement Regarding\nDistribution And Use Of Settlement Funds-Janssen, Pursuant To In Re National\nPrescription Opiate Litigation, MDL Master Docket No. 1:17-MD-2804 (Office Of The\nCity Attorney - Public Nuisance, False Advertising, Unfair Competition)\n21-0964\nAttachments: View Report\nView Legislation\n88980 CMS\nCouncil President Fortunato Bas made a motion, seconded by Councilmember\nTaylor, to move this item to Non Consent.\nCouncil President Bas made a motion seconded by Councilmember Gallo to\napprove the urgency finding on item S2.33 for the following reasons: That there is\na need to take immediate action which came to the attention of the local body after\nthe agenda was posted, and that the need to take immediate action (1) is required\nto avoid a substantial adverse impact that would occur if the action were deferred\nto a subsequent special or regular meeting;\nMotion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and\nFortunato Bas\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 7,\n2021 AND THE SPECIAL SSOC MEETING OF DECEMBER 7, 2021\n21-0850\nAttachments: December 7, 2021 City Council Minutes\nDecember 7, 2021 Special SSOC Council Minutes\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Approved. The motion carried by the following vote:\nAye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 26\nPrinted on 1/19/2022", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n6 The item regarding \"Enabling Ordinance For Measure R - Newspaper Of Record\" was\nwithdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee,\nand rescheduled to be heard at the December 21, 2021 Special City Council Meeting at\n9:30 A.M.\n7 The item regarding \"Proof Of Vaccination Emergency Ordinance \" was withdrawn\nfrom this agenda at the December 16, 2021 Rules and Legislation Committee, and\nrescheduled to be heard at the December 21, 2021 Special City Council Meeting at 9:30\nA.M.\n8 The item regarding \"Managed Safe RV Sites And Sanitation\" was withdrawn from this\nagenda at the December 16, 2021 Rules and Legislation Committee, and rescheduled to\nbe heard at the December 21, 2021 Special City Council Meeting at 9:30 A.M.\n9 The item regarding Amending The City's Hiring Plan For Police Officers was\nwithdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee,\nand rescheduled to be heard at the February 1, 2022 City Council Meeting.\n12\nSubject:\nHonoring Oakland's Homicide Victims\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution In Remembrance And Honoring The Lives Lost\nDue To Homicide In The City Of Oakland In 2021 And Calling For Community Healing\nAnd Cooperation To Collectively Address The Root Causes Of Violence And Crime\n21-0935\nAttachments: View Report\nView Legislation\n88981 CMS\nCouncilmember Taylor read into record the 133 names of those who's lives were\nlost in Oakland due to homicide. Those names include\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:\nAye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nNO VOTE: 0\nCity of Oakland\nPage 27\nPrinted on 1/19/2022", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n10\nSubject:\nActions To Address Gun Violence Crisis\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution To Take Specific Actions And Make Specific\nCommitments In Support Of Oakland's Declared Gun Violence Public Health Crisis By:\nA. Directing The City Administrator To Provide, No Later Than The Council's First\nMeeting In January 2022, A Report And Recommendation To Apply Unanticipated And\nUncommitted General Fund Revenue Or Cost Savings Toward: 1) The Addition Of A\nThird Police Academy In FY 2022-2023; 2) The Hiring Of Five (5) Additional Non-Sworn\nCriminal Investigations Staff; 3) The Initial Investment Into The Planning And Deployment\nOf Surveillance Camera Technology To Aid In Criminal Investigations While Minimizing\nPrivacy Concerns; And 4) The Unfreezing Of Eight (8) Frozen Positions To Allow For Full\nStaffing Of The Ceasefire Unit; And\nB. Directing The City Administrator To Return To Council No Later Than The Council's\nFirst Meeting In January 2022, With An Information Report On The Following: 1) A\nProposal For Doubling The Clearance Rate Of Homicides And Other Part 1 Crimes\nIncluding The Creation Of A Clearance Rates Dashboard; 2) A Staffing Plan To Increase\nThe Number Of Filled Sworn Officer Positions To Eight Hundred (800) By December\n2023; 3) Identification Of Grant Opportunities To Increase National Integrated Ballistic\nInformation Network (Nibin) Gun Tracing Efforts; 4) Monitor And Report Back To Council\nOn The Effectiveness Of The 911 Surge Response Teams To Inform Whether Council\nShould Continue With The Freezing Of These Forty-One (41) Positions As Directed By\nThe Council President's June 2021-23 Amended Budget; And 5) A Plan For Ensuring\nEquitable 911 Response Across The City And Eliminating The Higher Volume Of\nUnanswered Calls In Bureau Of Field Operations (BFO) Two Versus Bureau Of Field\nOperations (BFO) One\n21-0920\nAttachments:\nView Report\nView Legislation\nThis Item was deferred to the January 13, 2022 Rules And Legislation Committee to\nbe scheduled with a new title.\nThis City Resolution be Referred.to go before the *Rules & Legislation Committee\nto be heard 1/13/2022\nCity of Oakland\nPage 28\nPrinted on 1/19/2022", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\n11\nSubject:\nCounty Support For Gun Violence Reduction\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Calling For The County Of Alameda To Support\nOakland's Gun Violence Reduction Efforts By: (1) Strengthening Workforce Development\nPrograms Focused On Justice-Involved Oakland Residents, (2) Substantially Increasing\nInvestments Into Reentry Support Services For Oakland's Returning Citizens, (3)\nConducting An Equity Analysis On Case Charging And Case Closure Data By City, For\nCases Presented To The District Attorney, And Develop A Plan For Addressing Any\nInequity That May Lead To Adverse Public Safety Outcomes, And (4) Collaborating With\nThe City Of Oakland's Department Of Violence Prevention To Strengthen Violence\nInterruption In Jails To Complement Violence Interruption Efforts In The Community\n21-0921\nAttachments: View Report\nView Legislation\nThis City Resolution be No Action Taken.\n13 The item regarding \" Informational Report On The Status On Authorized Grants\" was\nwithdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee,\nand rescheduled to be heard at the December 21, 2021 Special City Council Meeting at\n9:30 A.M.\nCity of Oakland\nPage 29\nPrinted on 1/19/2022", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\nS14\nSubject:\nAssistance For Businesses Impacted By Armed Robberies\nFrom:\nVice Mayor Kaplan, Councilmember Fife, Gallo, And Pro Tem Thao\nRecommendation: Adopt A Resolution To Direct The City Administrator To Assist\nImpacted Businesses Who Have Been Harmed By Armed Robberies By (1) Researching\nAnd Implementing City-Issued Loans To Impacted Businesses Can Be Deferred Or\nWaived, (2) Researching Options For Tax Rebates For Impacted Businesses And\nReturning To Council For Authorization As Needed, (3) Researching And Implementing,\nTo The Extent Allowed Under The Program, The City's Provision Of Funding Through The\nCity's Fa\u00e7ade Improvement/Tenant Improvement Programs To Help Businesses Rebuild\nAnd Install Security Doors/Gates And Related Infrastructure, (4) Identify And Apply For\nState Of California Grant Funds That Can Be Granted To Oakland's Cannabis And East\nOakland Businesses To Cover The Costs Of Repairs, Losses And/Or Other Damages\nSuffered Due To Recent Crime Activity, And (5) Conduct An Intensive Outreach\nCampaign To Impacted Businesses To Inform Them Of The Availability Of Any Existing\nCity Support To Remediate The Economic Harm Caused By Armed Robberies\n21-0917\nAttachments: View Report\nView Legislation\nView Revised Report 12/10/2021\nView Revised Legislation 12/10/2021\nView Supplemental City Administrator Report 12/10/21\n88982 CMS\nA motion was made by Rebecca Kaplan, seconded by Sheng Thao, 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\nANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF\nCouncilmember Taylor made a request to adjourn tonight's meeting in memory of\nRichard Rogers.\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n6 speakers spoke during Open Forum\nCity of Oakland\nPage 30\nPrinted on 1/19/2022", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2021-12-21", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nDecember 21, 2021\nOakland Redevelopment Successor\nAgency and the City Council\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 Richard Rogers and the 133 homicide victims\nthis year in Oakland at 10:32 p.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS 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 31\nPrinted on 1/19/2022", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf"}