{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "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, January 18, 2022\n1:00 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 was\nheld on the above date, and the meeting was convened at 1:04 PM.\nROLL CALL / CITY COUNCIL\nPresent\n8-\n-\nSheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Treva\nReid, Dan Kalb, and Carroll Fife\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\nThe Council President took a point of Personal Privilege to honor Dr. Martin Luther King Jr. The\nCouncil heard the ceremonial items, \"Honoring Gordon And Sue Piper\" & \"Celebrating Frank Foster\nFor 30 Years Of Service To The City Of Oakland\" prior to hearing 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):\nCouncil President Bas made a request to move item S2.21 \"EMC Research, Inc. Professional\nServices Agreement\" to the Non Consent Calendar; and\nCouncilmember Fife made a request to move items 2.5 \"Economic Development Administration\n(EDA) Grant Revolving Loan Fund\", 2.18 \"2022 As-Needed Pavement Rehabilitation Services\" and\n2.19 Citywide Sidewalks & Curb Ramps For Paving 2022\" to the Non Consent Calendar.\nA motion was made by Council President Bas, seconded by Pro Tem Thao to place these items on\nthe Non Consent Calendar.\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS\nTIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN\nFORUM\n50 speakers spoke during Public Comment\nCity of Oakland\nPage 1\nPrinted on 2/1/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n7\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\n88983 CMS\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 2\nPrinted on 2/1/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n8\nSubject:\nBlue Ribbon Equitable Business Tax Task Force Recommendations\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Receive An Informational Report From The Finance Department On\nAnalyses And Policy Recommendations Prepared And Adopted By The Blue Ribbon\nEquitable Business Tax Task Force Regarding The Proposed New Rates And The\nEconomic Impacts Of The Recommended Business Tax Rates As Requested By The\nCity Council Pursuant To Resolution 88478 C.M.C\n21-0878\nAttachments: View Report\nView Supplemental Report - 1/12/2022\nA motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that\nthis matter be Received and Filed. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 2/1/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS14\nSubject:\nApply For Homekey Grant Funds\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt Resolution Authorizing The City Administrator To Submit An\nApplication To The Department Of Housing And Community Development In Response\nTo The NOFA, Dated September 9, 2021, And To Apply For The Homekey Grant Funds\nIn\nA Total Amount Not To Exceed $120,000,000 For Capital And Operating Expenditures\nFor The Foothill & Edes/Clara Senior Housing Homekey Project, In Addition To The\nHomekey Projects Which Received Authorization In Resolution No. 88950\n22-0025\nAttachments: View Report\nView Attachment A\nView Legislation\nView Redlined Amendments January 18, 2022\n88984 CMS\nVice Mayor Kaplan made a motion seconded by Councilmember Gallo to approve\nthe urgency finding on item S14 for the following reasons: That there is a need to\ntake immediate action which came to the attention of the local body after the\nagenda was posted, and that the need to take immediate action\n(1) is required to avoid a substantial adverse impact that would occur if the action\nwere deferred to a subsequent special or regular meeting;\nMotion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and\nFortunato Bas\nThe legislation was amended to reflect the following changes;\n-On the face of the agenda to read \"RESOLUTION AMENDING RESOLUTION NO.\n88950 C.M.S., WHICH AUTHORIZED THE CITY ADMINISTRATOR TO JOINTLY\nAPPLY FOR, ACCEPT, AND ENTER INTO A STANDARD AGREEMENT AS A\nLOCAL AGENCY PARTNER FOR, FUNDS UNDER THE CALIFORNIA DEPARTMENT\nOF HOUSING AND COMMUNITY DEVELOPMENT'S HOMEKEY PROGRAM FOR\nCERTAIN PROJECTS, TO ADD THE FOOTHILL & EDES/CLARA SENIOR HOUSING\nHOMEKEY PROJECT TO THE APPLICATION, WAIVE THE REQUEST FOR\nPROPOSALS PROCESS FOR THIS PROJECT, AND INCREASE THE APPLICATION\nAMOUNT FROM $120 MILLION TO $160 MILLION\";\n- Adding a second clause to the top of page 2 \"WHEREAS, the City of Oakland\ndesires to jointly apply for Homekey grant funds (\"Application\") with qualified\nsponsors (\"Qualified Sponsors\") to the Department for review and consideration;\nand\";\n-\nin the 4th whereas clause replacing the term \"with\" with the term \"for\";\n- bottom of page 2 \"WHEREAS, the City wishes to apply, as the local agency\npartner with Housing Consortium of the East Bay for Homekey Funds for the\nCity of Oakland\nPage 4\nPrinted on 2/1/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\nFoothill & Edes/Clara Senior Housing Homekey Project, a 206-unit modular\nconstruction senior housing project; and\nWHEREAS, Council wishes to waive the City Homekey RFP process for the Foothill\n& Edes/Clara Senior Housing Homekey Project; and\nWHEREAS, the City wishes to increase the Homekey Application amount from $120\nmillion to $160 million to accommodate the Foothill & Edes/Clara Senior Housing\nHomekey Project; and\"\n- On Page 3 striking \"WHEREAS, the City desires to include soft commitments for\nlocal matching capital and operating funds for the City's Homekey applications to\nenhance the viability and competitiveness of the applications; and\nWHEREAS, more than $6,000,000 in funds for affordable housing development, of\nwhich Homekey acquisitions and rehabilitations are eligible uses, are available\nfrom the Measure KK Housing and Infrastructure Bond Fund (Funds 5331/5333) and\nExcess Redevelopment Bond Fund (Fund 5610), and the HOME Investment\nPartnerships American Rescue Plan Program (HOME-ARP) Fund (Fund 2109); and\nWHEREAS, the City Council has authorized the allocation of Homeless Housing,\nAssistance, and Prevention (\"HHAP\") program funds as matching local operating\nsubsidy funding for Homekey Projects; and\"\n- to page 3 adding \"WHEREAS, Homekey funding allocations are subject to the\nterms and conditions of the NOFA, the Application, the Department-approved STD\n213, Standard Agreement, and all other legal requirements of Homekey; and\" &\n\"WHEREAS, the Foothill & Edes/Clara Senior Housing Homekey Project may\nbe\nexempt from CEQA pursuant to CEOA Guidelines section 15332, \"In Fill\nDevelopment Projects.' which exempts projects characterized as infill development\nmeeting certain specified criteria, if the Foothill & Edes/Clara Senior Housing\nHomekey Project meets the criteria specified therein; and\"\n-\nto page 4 \"RESOLVED: That the foregoing recitals are true and correct, and the\nCity Council hereby makes them part of this Resolution; and be it\"\n- amending 1st further resolved to read \"FURTHER RESOLVED: That Resolution No.\n88950 C.M.S is hereby amended to provide that the City Council authorizes and\ndirects the City Administrator to submit an Application to the Department in\nresponse to the NOFA, dated September 9, 2021, and to apply for Homekey grant\nfunds for capital and operating expenditures for the Foothill & Edes/Clara Senior\nHousing Homekey Project, in addition to the Homekey projects which received\nauthorization under Resolution No. 88950 C.M.S..; and be it\"\n- adding 4 resolved clauses \"FURTHUR RESOLVED: That the City Council hereby\nwaives the City Homekey RFP process for the Foothill & Edes/Clara Senior Housing\nHomekey Project; and be it\nFURTHER RESOLVED: That Resolution No. 88950 C.M.S is hereby further amended\nto authorize and direct the City Administrator to submit an Application for\nHomekey grant funds in a total amount not to exceed $160,000,000 for capital and\noperating expenditures for the projects authorized under Resolution No. 88950\nCity of Oakland\nPage 5\nPrinted on 2/1/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\nC.M.S. as well as the Foothill & Edes/Clara Senior Housing Homekey Project; and\nbe it\nFURTHER RESOLVED: That, if the Application is approved, the City Administrator\nis authorized to enter into, execute, and deliver a Standard Agreement for the total\namount awarded, any and all other documents required or deemed necessary or\nappropriate to secure the Homekey funds from the Department, and to participate\nin the Homekey Program, and all amendments thereto (collectively, \"the Homekey\nDocuments\") on behalf of the City, as a local agency partner; and be it\nFURTHER RESOLVED: That the City acknowledges and agrees that it shall be\nsubject to the terms and conditions specified in the Standard Agreement, that the\nNOFA and Application will be incorporated in the Standard Agreement by\nreference and made a part thereof, that any and all activities, expenditures,\ninformation, and timelines represented in the Application are enforceable through\nthe Standard Agreement, and that funds are to be used for the allowable\nexpenditures and activities identified in the Standard Agreement; and be\nit\nFURTHER RESOLVED: That, contingent upon the award of Homekey funds for the\nFoothill & Edes/Clara Senior Housing Homekey Project, the City Administrator is\nhereby authorized to enter into a grant or loan agreement with the Qualified\nSponsor, or affiliated entities, for the Foothill & Edes/Clara Senior Housing\nHomekey Project in a total amount up to the amount of Homekey funds awarded;\nand be it\"\n- replacing the 3rd further resolved on the last page with \"FURTHER RESOLVED:\nThat adoption of this Resolution and authorization of the Homekey Application for\nthe Foothill & Edes/Clara Senior Housing Homekey Project is expressly conditioned\non the City Administer determining prior to submission of the Application for this\nproject that (1) the Foothill & Edes/Clara Senior Housing Homekey Project meets\nthe criteria for exemption as an infill project under CEOA Guidelines section 15332\nand is therefore exempt from CEQA, and (2) the Sponsor of the Foothill &\nEdes/Clara Senior Housing Homekey Project has provided sufficient information on\nthe project to the City Administrator or his designee necessary for the City\nAdministrator to timely submit the Application and be able to provide the\nnecessary certifications thereto; and be it\n- Amending the last further resolved to read \"FURTHER RESOLVED: That the City\nhereby authorizes the City Administrator to determine funding allocations, conduct\nnegotiations, execute documents, administer loans or grants, extend or modify the\nrepayment terms, and take any other action with respect to the Foothill &\nEdes/Clara Senior Housing Homekey Project, and the Application as amended\nunder this Resolution, consistent with this Resolution and its basic purpose\"\nThis City Resolution be Adopted as Amended.\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\n2 CONSENT CALENDAR (CC) ITEMS:\nCity of Oakland\nPage 6\nPrinted on 2/1/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Gallo, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\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\n21-0972\nAttachments: View Legislation\n88985 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\n21-0973\nAttachments: View Legislation\n88986 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\n21-0974\nAttachments: View Legislation\n88987 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 2/1/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.4\nSubject:\nTeleconference Meetings Of The City Council\nFrom:\nOffice Of The City Administrator\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\n21-0975\nAttachments: View Legislation\n88988 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nCalifornia Legislature Support For \"Cash For Clunkers\" For Heavy Duty Trucks\nFrom:\nVice Mayor Kaplan, Councilmember Kalb And Pro Tem Pore Thao\nRecommendation: Adopt A Resolution Asking The California Legislature To Create,\nExpand, And Fund A \"Cash For Clunkers\" Program For Heavy Duty Freight Trucks, To\nProvide An Incentive For The Removal Of Heavily Polluting Trucks From Streets And\nHighways In Order To Reduce Air Pollution Impacts On Low-Income And Other Hard-Hit\nCommunities\n21-0951\nAttachments: View Report\nView Legislation\n88989 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 2/1/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.7\nSubject: Alameda-Contra Costa Transit District Invitation To Participate In An\nInter-Agency Liaison Committee\nFrom:\nCouncil President Fortunato Bas\nRecommendation: Adopt A Resolution Directing The City Administrator To Accept The\nInvitation From The Alameda-Contra Costa Transit District (AC Transit) To Participate In\nInter-Agency Liaison Committee, Which Will Provide A Cooperative Framework An For\nInput And Exchange Of Information To Improve Service Planning Coordination Between\nAc Transit And The City Of Oakland, And Appointing City Of Oakland Councilmember\nNoel Gallo, Councilmember\nAnd Vice Mayor Rebecca Kaplan As The City\nRepresentatives To The Committee, And Appointing Councilmember Dan Kalb As An\nAlternate\n[TITLE CHANGE]\n21-0956\nAttachments: View Report & Legislation\nView Supplemental Legislation - 1/12/2022\n88990 CMS\nCouncilmember Taylor was appointed as the 3rd member to this board.\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 9\nPrinted on 2/1/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.8\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\n13677 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 10\nPrinted on 2/1/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.9\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\n13678 CMS\nThis Ordinance was Approved for Final Passage.\n2.10\nSubject:\nSupport Of California State Assembly Bill 328\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 328\nThat Would Redirect A Portion Of Cost Savings At The California Department Of\nCorrections And Rehabilitation To Evidenced-Based Reentry Housing\n21-0980\nAttachments: View Report\nView Legislation\n88991 CMS\nThis City Resolution was Adopted.\n2.11\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\n88992 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 2/1/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.12\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: View Report\nView Legislation\n88993 CMS\nThis City Resolution was Adopted.\n2.13\nSubject:\nHonoring Gordon And Sue Piper\nFrom:\nPresident Pro Tempore Thao And Councilmember Kalb\nRecommendation: Adopt A Resolution Honoring Gordon And Sue Piper For Their\nDecades-Long Efforts To Improve Wildfire Prevention In The City Of Oakland\n22-0006\nAttachments: View Legislation\n88994 CMS\nThis City Resolution was Adopted.\n2.14\nSubject:\nCelebrating Frank Foster For 30 Years Of Service To The City Of Oakland\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Celebrating Frank Foster For 30 Years Of\nDedicated And Distinguished Service To The City Of Oakland\n[TITLE CHANGE]\n21-0941\nAttachments: View Legislation\n88995 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 2/1/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.15\nSubject:\nRecognized Obligation Payment Schedule Fiscal Year 2022-23\nFrom:\nFinance Department\nRecommendation: Adopt Resolution Approving The Submission Of A Recognized\nObligation Payment Schedule And Oakland Redevelopment Successor Agency\nAdministrative Budget For July 1, 2022 Through June 30, 2023, And Transmission Of\nBoth To The Countywide Oversight Board, The Alameda County Auditor-Controller And\nThe State Department Of Finance For Approval\n22-0007\nAttachments: View Report\nView Legislation & Exhibits\n2022-001 CMS\nThis ORSA Resolution was Adopted.\n2.16\nSubject:\nHigh Quality Health Services At Children's Hospital\nFrom:\nCouncilmembers Kalb And Fife\nRecommendation: Adopt A Resolution In Support Of High Quality, Equitable Health Care\nServices At UCSF Children's Hospital Oakland\n22-0005\nAttachments: View Report\nView Legislation\nView Supplemental Report - Kalb 1/13/2022\nView Supplemental Children's Hospital Article - Kalb 1/13/2022\n88996 CMS\nThis City Resolution was Adopted.\n2.17\nSubject:\nRFQ On-Call Engineering Services For Paving\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award And\nExecute Five Professional Services Agreements For On-Call Engineering Services With\nAcumen Building Enterprise, Inc.; BKF Engineers; Kimley-Horn And Associates, Inc.;\nNCE; And Wood-Rodgers, Inc. Each In The Amount Of One Million, Five Hundred\nThousand Dollars ($1,500,000)\n22-0000\nAttachments: View Report\nView Legislation\nView Attachment A\n88997 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 2/1/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.20\nSubject:\nAlameda County Mosquito Abatement District Board Reappointment\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Re-Appointing Jan Washburn As The City Of\nOakland's Trustee To The Alameda County Mosquito Abatement District Board\n22-0004\nAttachments: View Legislation\n88998 CMS\nThis City Resolution was Adopted.\nS2.21\nSubject:\nEMC Research, Inc. Professional Services Agreement\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Waiving The City's Small-Very Small Local\nBusiness Enterprise Participation Requirement And Authorizing The City Administrator\nTo Negotiate And Award A Professional Services Agreement To EMC Research, Inc. In\nAn Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For Polling\nServices\n22-0024\nAttachments: View Report\nView Legislation\n88999 CMS\nCouncil President Bas made a request to move item S2.21 \"EMC Research, Inc.\nProfessional Services Agreement\" to the Non Consent Calendar; and\nA motion was made by Council President Bas, seconded by Pro Tem Thao to place\nthese items on the Non Consent Calendar.\nCouncil President Bas rescinded her motion to place this item on the Non Consent\ncalendar, and the vote was taken with the Consent Calendar.\nCouncil President Bas amended the legislation to include; add as second to last\nresolved:\n\"FURTHER RESOLVED: That the Council President shall work with the City\nAdministrator and EMC Research, Inc. to determine which potential 2022 revenue\nballot measures to poll and to develop the polling questions, and be it\"\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:\nAbstained: 1 - Reid\nAye: 7. - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 2/1/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.22\nSubject:\nGhost Gun Ordinance\nFrom:\nCouncilmembers Kalb, Gallo And Vice Mayor Kaplan\nRecommendation: Adopt An Ordinance Amending Chapter 9.36 \"Weapons\" To Require\nPrivately Made Firearms, Commonly Referred To As \"Ghost Guns,\" To Comply With\nState Law, Prohibit Nonexempt Persons From Possessing, Selling, Offering For Sale,\nTransferring, Purchasing, Transporting, Receiving Or Manufacturing An Unfinished\nFirearm Frame Or Receiver That Has Not Been Imprinted With A Serial Number And\nProhibiting Nonexempt Persons From Possessing, Manufacturing Or Assembling A\nPrivately Made Firearm That Has Not Been Imprinted With A Serial Number\n21-0922\nAttachments: View Report\nView Legislation\nView Notice And Digest\nView Supplemental Report - January 12, 2022\nView Supplemental Legislation - January 12, 2022\nThis Ordinance was Approved On Introduction and Scheduled for Final Passage.\nto the * Concurrent Meeting of the Oakland Redevelopment Successor Agency\nand the City Council to be heard 2/1/2022\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n3.1\nSubject:\nOPW Illegal Dumping Surveillance Camera Program\nFrom:\nOakland Public Works Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nApproving The Oakland Public Works (OPW) Illegal Dumping Surveillance Camera\nProgram Use Policy And Surveillance Impact Report, And The Deployment Of Portable\nObservation Device (POD) Surveillance Cameras At Known Dumping Hot Spots\n22-0003\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nView Presentation\nView Supplemental Presentation - January 13, 2022\n89000 CMS\nA motion was made by Noel Gallo, seconded by Treva Reid, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nCity of Oakland\nPage 15\nPrinted on 2/1/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\nA motion was moved by Councilmember Taylor, seconded by Councilmember Kalb and carried at\n6:43 p.m. to extend the meeting past 6:00 p.m.\nMotion passed by 8 Ayes: Fife, ,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\nA motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter\nbe Accepted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL\nMEETINGS OF DECEMBER 21, 2021\n21-0971\nAttachments: View December 21, 2021 9:30 AM Minutes\nView December 21, 2021 Minutes\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 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n6 The Item regarding the \"Homeless Youth Guaranteed Income Pilot\" was removed\nfrom this agenda pursuant to Rule 28 of Resolution 88266 C.M.S.\nCity of Oakland\nPage 16\nPrinted on 2/1/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n10\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\nVice Mayor Kaplan made a motion, seconded by Pro Tem Thao to continue this\nitem to the February 1, 2022 City Council Agenda.\nMotion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and\nFortunato Bas\nThis City Resolution be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n2/1/2022\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 2/1/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n12\nSubject:\nInformational Report On The Status On Authorized Grants\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report From The City Administrator On The\nStatus Of Council-Authorized Grants And The Process For Issuance Of 'Grants, Including:\nFor Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds\nHave Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be\nIssued\n21-0695\nAttachments: View Report\nView Report Attachment A\nView Supplemental Attachment A - 12/17/2021\nView Supplemental Attachment A - January 13, 2022\nView Supplemental Attachment A 1/27/2022\nVice Mayor Kaplan made a motion, seconded by Pro Tem Thao to continue this\nitem to the February 1, 2022 City Council Agenda.\nMotion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and\nFortunato Bas\nThis Informational Report be Continued.to go before the * Concurrent Meeting of\nthe Oakland Redevelopment Successor Agency and the City Council to be heard\n2/1/2022\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 18\nPrinted on 2/1/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.5\nSubject:\nEconomic Development Administration (EDA) Grant Revolving Loan Fund\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution:\n(1) Accepting And Appropriating Five-Hundred And Fifty Thousand Dollars ($550,000)\nAwarded To The City Of Oakland By The U.S. Department Of Commerce's Economic\nDevelopment Administration (EDA) For The Purpose Of Funding The City's Small\nBusiness Revolving Loan Fund For Zero Percent (0%) Interest Loans Made By June 30,\n2022 In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Each;\nAnd\n(2) Authorizing The City Administrator To Negotiate And Award A Professional Services\nAgreement With Pacific Community Ventures In An Amount Not To Exceed Eighty\nThousand Dollars ($80,000) For A One Year Term To Administer The City's Small\nBusiness Revolving Loan Fund Pursuant To A Competitive Process\n21-0944\nAttachments: View Report\nView Legislation\n89001 CMS\nCouncilmember Fife made a request to move item 2.5 \"Economic Development\nAdministration (EDA) Grant Revolving Loan Fund\" to the Non Consent Calendar.\nA motion was made by Council President Bas, seconded by Pro Tem Thao to place\nthese items on the Non Consent Calendar.\nCouncilmember Fife amended the first Further Resolved clause on page 2 to strike\n\"with one two year option to renew depending upon performance and renewed\nfunding;\"\nMotion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and\nFortunato Bas\nA motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 2/1/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "President Bas made a freindly amendment to continue the item to the February 1,\n2022 City Council for further review. Councilmember Fife accepted the amendment.\nCouncilmember Taylor made a substitute motion, seconded by Councilmember\nGallo to:\n1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and\n2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s\n1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder\nand other bidders for these projects in an attempt to secure full compliance with\nOakland's Local/Small Local Business Enterprise program requirements and to\nreturn to Council with a resolution awarding a negotiated contract that satisfies all\nLocal/Small Local Business Enterprise program requirements.\nCouncilmember Taylor withdrew his substitute motion, and Councilmember Fife\namended her Original motion to read:\n1.Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and\nCity of Oakland\nPage 20\nPrinted on 2/1/2022", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s\n1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder\nand other bidders for these projects in an attempt to secure full compliance with\nOakland's Local/Small Local Business Enterprise program requirements and to\nreturn to Council with a resolution awarding a negotiated contract that satisfies all\nLocal/Small Local Business Enterprise program requirements.\nSeconded by Councilmember Taylor, and hearing no objections, the motion\npassed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor,\nThao, and Fortunato Bas\nA motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be\nNo Action Taken. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 2/1/2022", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Waiving Further Advertising, Competitive Bidding And The City's\nSmall-Very Small Local Business Enterprise Participation Requirement And Authorizing\nThe City Administrator To Negotiate And Award A Construction Contract For As Needed\nPavement Rehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest\nResponsible Bidder, In Accordance With The Project Plans And Specifications And\nContractor's Bid In An Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven\nThousand, Five Hundred Dollars ($13,657,500.00) Without Return To Council, And\nAdopting Appropriate California Environmental Quality Act (CEQA) Findings; And\n21-0995\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\nCouncilmember Fife made a request to move item 2.18 \"2022 As-Needed Pavement\nRehabilitation Services\" to the Non Consent Calendar.\nA motion was made by Council President Bas, seconded by Pro Tem Thao to place\nthese items on the Non Consent Calendar.\nCouncilmember Fife made a motion, seconded by Councilmember Reid, reject all\nbids and direct the City Administrator to reopen the bidding process. Council\nPresident Bas made a freindly amendment to continue the item to the February 1,\n2022 City Council for further review. Councilmember Fife accepted the amendment.\nCouncilmember Taylor made a substitute motion, seconded by Councilmember\nGallo to:\n1. Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and\n2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s\n1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder\nand other bidders for these projects in an attempt to secure full compliance with\nOakland's Local/Small Local Business Enterprise program requirements and to\nreturn to Council with a resolution awarding a negotiated contract that satisfies all\nLocal/Small Local Business Enterprise program requirements.\nCouncilmember Taylor withdrew his substitute motion, and Councilmember Fife\namended her Original motion to read:\n1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and\n2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s\n1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder\nand other bidders for these projects in an attempt to secure full compliance with\nOakland's Local/Small Local Business Enterprise program requirements and to\nreturn to Council with a resolution awarding a negotiated contract that satisfies all\nLocal/Small Local Business Enterprise program requirements.\nSeconded by Councilmember Taylor, and hearing no objections, the motion\nCity of Oakland\nPage 22\nPrinted on 2/1/2022", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\npassed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor,\nThao, and Fortunato Bas\nA motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be\nNot Adopted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 2/1/2022", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Waiving Further Advertising, Bidding And The City's Small-Very Small\nLocal Business Enterprise Participation Requirement And Authorizing The City\nAdministrator To Negotiate And Award A Construction Contract For As-Needed\nPavement Rehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest\nResponsible Bidder, In Accordance With The Project Plans And Specifications And\nContractor's Bid In An Amount Not To Exceed Five Million, Seventy-Two Thousand, Five\nHundred And Thirty Dollars ($5,072,530.00), Without Return To Council, And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings\n21-0996\nAttachments:\nView Report\nView Attachment A\nView Attachment B\nView Legislation\nCouncilmember Fife made a request to move item 2.18 \"2022 As-Needed Pavement\nRehabilitation Services\" to the Non Consent Calendar.\nA motion was made by Council President Bas, seconded by Pro Tem Thao to place\nthese items on the Non Consent Calendar.\nCouncilmember Fife made a motion, seconded by Councilmember Reid, reject all\nbids and direct the City Administrator to reopen the bidding process. Council\nPresident Bas made a freindly amendment to continue the item to the February 1,\n2022 City Council for further review. Councilmember Fife accepted the amendment.\nCouncilmember Taylor made a substitute motion, seconded by Councilmember\nGallo to:\n1. Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and\n2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s\n1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder\nand other bidders for these projects in an attempt to secure full compliance with\nOakland's Local/Small Local Business Enterprise program requirements and to\nreturn to Council with a resolution awarding a negotiated contract that satisfies all\nLocal/Small Local Business Enterprise program requirements.\nCouncilmember Taylor withdrew his substitute motion, and Councilmember Fife\namended her Original motion to read:\n1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and\n2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s\n1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder\nand other bidders for these projects in an attempt to secure full compliance with\nOakland's Local/Small Local Business Enterprise program requirements and to\nreturn to Council with a resolution awarding a negotiated contract that satisfies all\nLocal/Small Local Business Enterprise program requirements.\nSeconded by Councilmember Taylor, and hearing no objections, the motion\nCity of Oakland\nPage 24\nPrinted on 2/1/2022", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\npassed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor,\nThao, and Fortunato Bas\nA motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be\nNo Action Taken. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\n2.19\nSubject:\nCitywide Sidewalks & Curb Ramps For Paving 2022\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To A) Award\nA Construction Contract To Rosas Brothers, The Lowest Responsive And Responsible\nBidder, And Waiving Further Advertising And Competitive Bidding And B) Negotiate And\nAward A Construction Contract To Ray's Electric, The Second Lowest Responsive And\nResponsible Bidder, Provided That Ray's Electric Meets The Contractor's Bid Schedule\nOf The Lowest Bid Of Rosas Brothers Construction, Each For Citywide Curb Ramps And\nSidewalk Repair In Accord With The Project Plans And Specifications And The Lowest\nBid In The Amount Of Five Million, Four Hundred And Seventy-Three Thousand, Five\nHundred Dollars ($5,473,500.00) Each, And 2) Adopting Appropriate California\nEnvironmental Quality Act (CEQA) Findings\n21-0993\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\n89002 CMS\nCouncilmember Fife made a request to move item 2.19 \"Citywide Sidewalks & Curb\nRamps For Paving 2022\" to the Non Consent Calendar.\nA motion was made by Council President Bas, seconded by Pro Tem Thao to place\nthese items on the Non Consent Calendar.\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 25\nPrinted on 2/1/2022", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Status Of The City Council Direction Given At The December 21, 2021\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Oral Report On The Status Of The City Council Direction,\nGiven At The December 21, 2021 Special Council Meeting, To The City Administrator To\nPursue Opening Additional Free, Public Vaccination Sites, Including Drop-In Availability\n22-0008\nA motion was made by Rebecca Kaplan, seconded by Treva Reid, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife\nCity of Oakland\nPage 26\nPrinted on 2/1/2022", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-01-18", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nJanuary 18, 2022\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\n5 speakers spoke during Open Forum.\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Tone, John Madden, Deja Robinson And Dr\nMartin Luther King Jr. at 9:15 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 27\nPrinted on 2/1/2022", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf"}