{"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "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, March 1, 2022\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\nAgency was convened at 1:31 PM.\nROLL CALL / CITY COUNCIL\nPresent 8 - - Loren Taylor, Sheng Thao, Nikki Fortunato Bas, Dan Kalb, Noel Gallo, Rebecca\nKaplan, Treva Reid, and Carroll Fife\nMODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS\nItem #2.9 regarding \"Oakland Waterfront Ballpark District Project EIR And\nJurisdictional Ordinance\" and #S2.16 regarding \"Permanent Flex Streets Program'\nwas moved to the non consent calendar.\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS\nNOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\n67 speakers spoke during public comment.\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 - - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 1\nPrinted on 3/16/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\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\n22-0105\nAttachments: View Legislation\n89046 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\n22-0106\nAttachments: View Legislation\n89047 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\n22-0107\nAttachments: View Legislation\n89048 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 2\nPrinted on 3/16/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\n2.4\nSubject:\nTeleconference Meetings Of The City Council\nFrom:\nOffice Of The City Administrator's\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDetermination That Conducting In-Person Meetings Of The City Council And Its\nCommittees Would Present Imminent Risks To Attendees' Health, And Electing To\nContinue Conducting Meetings Using Teleconferencing In Accordance With California\nGovernment Code Section 54953(E), A Provision Of AB-361\n22-0108\nAttachments: View Legislation\n89049 CMS\nThis City Resolution was Adopted.\n2.5\nSubject:\nOakland Alameda Access Project Historic Resources MOA\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Directing The City Administrator To Sign A\nMemorandum Of Agreement Between The California Department Of Transportation And\nThe California State Historic Preservation Officer Regarding Oakland Alameda Access\nProject Compliance With Section 106 Of The National Historic Preservation Act And\nAssociated Stipulations\n22-0086\nAttachments: View Report\nView Legislation\n89050 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nPrivacy Advisory Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Appointment Of Jessica Leavitt\nAs A Member Of The Privacy Advisory Commission\n22-0127\nAttachments: View Report\n89051 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 3/16/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\n2.7\nSubject:\nState Rental Assistance Round Two Fund Award Amendment\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88800 C.M.S., Which,\nAmong Other Things, Accepted And Appropriated Round 2 State Rental Assistance\n(\"SRA2\") Program Funds Awarded By The California Department Of Housing And\nCommunity Development (\"CHCD\"), To Clarify The City Of Oakland's Intent To Be Bound\nBy The Terms Of The SRA2 Grant Agreement As Requested By The CHCD Legal Affairs\nDivision\n22-0090\nAttachments: View Report And Attachment A\nView Legislation\n89052 CMS\nThis City Resolution was Adopted.\n2.8\nSubject:\nConsolidation Of The City Of Oakland Municipal Nominating Election\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of\nThe Municipal Nominating Election On June 7, 2022 For The Purpose Of Submitting To\nThe Electors Of The City Of Oakland A Proposed Ballot Measure; 2) Requesting\nConsolidation Of The City Of Oakland Municipal Nominating Election With The Statewide\nElection To Be Held In The City Of Oakland On June 7, 2022; And 3) Authorizing And\nDirecting The City Clerk To Take All Actions Necessary For The Municipal Election In\nAccordance With Applicable Legal Requirements\n22-0066\nAttachments: View Legislation\nView Supplemental Memo 2/10/2022\nView Supplemental Legislation 2/16/2022\n13680 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 4\nPrinted on 3/16/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\n2.10\nSubject:\nMacArthur Turn-About\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute\nAn Acquisition And Maintenance Agreement With The City Of San Leandro For The\nMacArthur Roundabout Project, 2) Approving The Construction Plans For The Project,\nAnd 3) Waiving The Project Construction Permit Fees\n22-0110\nAttachments: View Report And Attachments\nView Legislation And Exhibit A\n89053 CMS\nThis City Resolution was Adopted.\n2.11\nSubject:\nSupporting Assembly Bill 256\nFrom:\nPresident Pro Tempore Thao And President Fortunato Bas\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 256 (Kalra, Kamlager,\nRivas, & Santiago), Which Would Extend Rights Provided Under The California Racial\nJustice Act Of 2020, Which, Among Other Things, Provides Grounds To Have\nConvictions Or Sentences Reviewed For Evidence Of State Prosecution Based On\nRace, Ethnicity Or National Origin That Were Entered On Or After January 1, 2021, To\nIndividuals Whose Convictions Or Sentences Were Entered Prior To January 1, 2021\n22-0114\nAttachments:\nView Legislation\n89054 CMS\nThis City Resolution was Adopted.\n2.12\nSubject:\nCity Planning Commission Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron\nJones To The City Planning Commission\n22-0096\nAttachments: View Report\nView Legislation\n89055 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 3/16/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\nS2.13\nSubject:\nCalTrans Annual Progress Report\nFrom:\nOffice Of The City Administrator\nRecommendation: Receive The Annual Progress Report On Caltrans Maintenance\nActivities In The City Of Oakland From The City Administrator's Office\n21-0898\nAttachments:\nView FY 2021-2022 Report\nView 2020 Report\nView FY 2018-2019 Report\nThis Informational Report was Received and Filed.\nS2.14\nSubject:\nStormwater Trash Load Reduction Compliance Update\nFrom:\nOakland Public Works Department\nRecommendation: Receive An Informational Report On The Status Of The City's\nCompliance With The Municipal Regional Stormwater Permit's (MRP's) Trash Reduction\nRequirements And Anticipated Changes To Those Requirements In The Upcoming\nReissuance Of The MRP\n22-0052\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView PowerPoint\nThis Informational Report was Received and Filed.\nS2.15\nSubject:\nInformational Report From OakDOT On Oakland's Slow Streets Program\nFrom:\nCouncilmember Kalb\nRecommendation: Receive An Informational Report And Presentation From The Oakland\nDepartment Of Transportation Regarding The Status Of And Plans For Oakland's Slow\nStreets And Essential Places Program\n22-0063\nAttachments: View Report\nView Attachment A\nThis Informational Report was Received and Filed.\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 6\nPrinted on 3/16/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\n3.1\nSubject:\nResolution To Authorize Section 108 Funds\nFrom:\nHousing And Community Development Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nAuthorizing The City Administrator To (1) Apply For, Accept, And Appropriate Funds\nFrom The United States Department Of Housing And Urban Development (HUD) Under\nThe Section 108 Loan Guarantee Program For Approximately $34 Million, Not To\nExceed Five Times The City's Current Community Development Block Grant Less\nOutstanding Section 108 Loans And Commitments; (2) Award Section 108 Funds To\nProjects Without Returning To Council; And (3) Prepare And Submit To HUD A\nSubstantial Amendment To The City's 2021/22 Annual Action Plan To Include A\nSummary Of Section 108 Planned Activities\n22-0057\nAttachments: View Report And Attachment A\nView Legislation\nView Supplemental Legislation - 2/25/2022\n89056 CMS\nThe council adopted the alternative recommendation that came out of the February\n22, 2022 Community And Economic Development Committee.\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n3:47 p.m.\n8 individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Councilmember Taylor, 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 Dan Kalb, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nAye: 8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\n3.2 The item regarding the \"465 63rd Street Appeal By Property Owner\" was removed\nfrom this agenda via Rule 28.\nCity of Oakland\nPage 7\nPrinted on 3/16/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\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\n22-0135\nAttachments: FEBRUARY 24, 2022 CLOSED SESSION Report of Final Action -\nLinda Russell V. City of Oakland, and DOES 1-20\nFEBRUARY 24, 2022 CLOSED SESSION Report of Final Action -\nRebecca Thomas V. City of Oakland and DOES 1 - 20\nFEBRUARY 24, 2022 CLOSED SESSION Report of Final Action -\nAnita Miralle, Jodii Le'Grand Everett, I, Tina Scott, Aiyahnna Johnson\nIrvin Josue Hernandez Ortega and Ayat Jalal V. City of Oakland\nLibby Schaaf\nThis Informational Report be Received and Filed.\nAye: 8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 15,\n2022 AND FEBRUARY 17, 2022\n22-0128\nAttachments: View Draft Minutes - February 15, 2022\nView Draft Minutes - February 17, 2022\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 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 8\nPrinted on 3/16/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\n10\nSubject:\nInformational Report On Homeless Intervention Sites\nFrom:\nCouncilmember Fife And Council President Bas\nRecommendation: Receive An Informational Report From The Human Services\nDepartment Regarding The Budgeted Funds Authorized For The Co-Governed\nHomeless Intervention Site At 3rd Street And Peralta Street And The Two Homeless\nInterventions At E 12th Street And 2nd Avenue, Including How Much The City Council Has\nAllocated, A Breakdown Of The Expenditures To Date Including, But Not Limited To:\nExpenditures For Site Preparation, Services, Supplies, Operations, And Other Costs\nAssociated With Standing Up And Maintaining These Sites, And Detailing The\nDecision-Making Process Related To Site Expenditure Authorization And Tracking\n22-0064\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Report Attachment E\nView Report Attachment F\nView Report Attachment G\nView Report Attachment H\nView Report Attachment I\nView Report Attachment J\nView Report Attachment K\nView Report Attachment L\nView Report Attachment M\nView Supplemental Report - 2/25/2022\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Received and Filed. The motion carried by the following vote:\nAye: 8 - - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 9\nPrinted on 3/16/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\n9\nSubject:\nBeach Street RV Safe Parking Program Professional Services Agreement\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Awarding A Professional Services Agreement To\nOperation Dignity In An Amount Not To Exceed Two Hundred Thousand Dollars\n($200,000) For Operation Of The Beach Street Safe RV Parking Site For A Grant Term\nOf July 1, 2021 Through June 30, 2022\n22-0053\nAttachments: View Report\nView Legislation\nView Supplemental Report - 2/24/2022\n89057 CMS\nA motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\n2.9\nSubject:\nOakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance\nFrom:\nPlanning & Building Department\nRecommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The\nOakland City Charter, The Relinquishment By The Board Of Port Commissioners To The\nCity Council Jurisdictional Responsibilities Necessary To Approve, Permit, And\nAdminister Project Approvals For The Proposed Oakland Waterfront Ballpark District\nProject To Be Developed On That Portion Of The Port Area That Is Commonly Known As\nThe Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The\nOakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California\nEnvironmental Quality Act\n22-0068\nAttachments: View Report And Attachments\nView Legislation\n13681 CMS\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved for Final Passage. The motion carried by the following vote:\nAye: 6 - Taylor, Thao, Fortunato Bas, Kalb, Kaplan, and Reid\nNo: 2 - Gallo, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 10\nPrinted on 3/16/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\nS2.16\nSubject:\nPermanent Flex Streets Program\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt An An Ordinance Amending Chapter 8.62, Section 5.51.150,\nSection 12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (OMC)\nTo Create A Permanent Program For Restaurant, Retail, Caf\u00e9, Parklet, And Mobile Food\nVending Uses Of Outdoor Private Spaces And Public Right-Of-Ways (Oakland Flex\nStreets Program) To Continue To Encourage Healthy Outdoor Use And Enjoyment Of\nBusiness; Direct City Administrator To Return With Ordinance Amending The Master Fee\nSchedule With A Flex Streets Application And Annual Permit Fee To Take Effect By July\n1, 2023 For Each Component Of The Program, Including An Equity Fee Waiver Program\nFor Flex Streets Program Applicants Who Meet Certain Equity Criteria; And Adopt\nAppropriate California Environmental Quality Act (CEQA) Findings\n22-0055\nAttachments: View Report\nView Legislation\nView Supplemental Report - 2/24/2022\nVie Supplemental Report - 3/10/2022\nThe Legislation was amended to extend the date from July 1, 2023 to December 21,\n2023.\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\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 3/15/2022. The motion carried by the\nfollowing vote:\nAye:\n8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 11\nPrinted on 3/16/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\n6\nSubject:\nDisparity Study Contract\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Award A\nProfessional Services Contract To Mason Tillman Associates To Conduct A Disparity\nStudy For An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) To Study\nThe City's Professional Services, Procurement And Construction Contracting Activities\nFor The Period Of July 1, 2016 Through June 30, 2021, And Waiving The Competitive\nRequest For Proposal/Qualifications (RFP/Q) Process And Local And Small Local\nBusiness Enterprise (L/SLBE) Program Requirements\n22-0124\nAttachments: View Report\nView Legislation\nView Bas, Taylor, Thao And Parker Legislation 2/18/2022\n89058 CMS\nThe entire Council requested to be added as sponsors.\nThis City Resolution be Adopted as Amended.\nAye: 8 - - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 3/16/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\n7\nSubject:\nStaffing For Town For All Program Implementation\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing, Subject To Fund Availability, The\nAddition Of The Following Permanent Positions To Support The Implementation Of Major\nProjects:\nA. 1.00 Full Time Equivalent Transportation Manager; 1.00 Full Time Equivalent Senior\nTransportation Planner; 1.00 Full Time Equivalent Transportation Planner III; 1.00 Full\nTime Equivalent Transportation Planner II; 1.00 Full Time Equivalent Supervising Civil\nEngineer; Up To 3.00 Full Time Equivalent Civil Engineer; Up To 3.00 Full Time\nEquivalent Assistant Engineer II; 1.00 Full Time Equivalent Project Manager I; 1.00 Full\nTime Equivalent Program Analyst III; 1.00 Full Time Equivalent Accountant III In The\nDepartment Of Transportation; And\nB. 1.00 Full Time Equivalent Business Analyst III And 1.00 Full Time Equivalent\nAdministrative Analyst II Positions Shared Between The Department Of Transportation\nAnd Oakland Public Works\n[TITLE CHANGE]\n22-0079\nAttachments: View Report\nView Report Appendix A\nView Report Appendix B\nView Legislation\nView Supplemental Report - 2/17/2022\nView Supplemental Legislation - 2/17/2022\nView Supplemental Report - 2/24/2022\nView Supplemental Legislation - 2/24/2022\n89059 CMS\nVice Mayor Kaplan Made a motion, seconded by Councilmember Kalb to amend\nthe legislation to strike the following;\n- Striking the 1st, 2nd and 4th Whereas clauses from page 1 \"WHEREAS, the\nTransforming Oakland's Waterfront Neighborhoods (TOWN) for All Projects are a\ncomprehensive package of infrastructure improvements that will provide safer,\nmore sustainable and more equitable access to the waterfront for Oaklanders and\nare estimated to cost nearly $500 million over approximately six years; and\nWHEREAS, the City of Oakland Department of Transportation's current capital\nimprovement plan for the whole city equates to $174 million over two years, a size\nsimilar to the TOWN for All Projects; and\" \"WHEREAS, $260 million of the State\nFunding is expected to be available to support the implementation of many of the\nimprovement projects included in the TOWN for All Projects; and\"\n- Striking the 7th Whereas Clause from page 2 \"WHEREAS, to meet ambitious\nCity of Oakland\nPage 13\nPrinted on 3/16/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\ndeadlines set by the State Funding parameters and timely completion of the TOWN\nfor All Projects as well as other potential future major capital transportation\nprojects involving the City (collectively, Major Projects), City staff is rapidly\nincreasing resources, both staffing and consultant; and\" and\n- Adding the Clause \"These positions are for important projects citywide. and are\nnot restricted to 1 specific area or project\"\nThe motion failed with the following vote; 4 AYES, 2 NOES FIFE AND GALLO,\n2\nABSTENTIONS THAO AND FORTUNATO BAS.\nA motion to reconsider the vote was made by Council President Bas, seconded by\nVice Mayor Kaplan and passed with a vote of 6 AYES, 2 NOES FIFE AND GALLO.\nVice Mayor Kaplan restated the amended motion, seconded by Councilmember\nKalb and the motion passed with 5 AYES, 2 NOES FIFE AND GALLO, 1\nABSTENTION THAO.\nA motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter\nbe Adopted as Amended. The motion carried by the following vote:\nAbstained: 1 - Thao\nAye: 5 - Taylor, Fortunato Bas, Kalb, Kaplan, and Reid\nNo: 2 - Gallo, and Fife\nNO VOTE: 0\nCity of Oakland\nPage 14\nPrinted on 3/16/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "Traffic Safety And Pedestrian Safety Improvements\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report And Recommendations For\nImproving And Expediting Traffic Calming Installations Throughout Needed Locations In\nOakland, Including Completion Of Installation Of Approved Speed Bumps, And\nRecommended Budget Adjustments To Provide For Ongoing Capacity To Ensure Traffic\nSafety And Pedestrian Safety Improvements Are Completed Timely Throughout Oakland\n22-0171\nVice Mayor Kaplan made a scheduling motion, seconded by Councilmember Gallo,\nto schedule this item to the April 19, 2022 City Council meeting on Non Consent.\nThe motion passed with 8 Ayes.\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe\nScheduled to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 4/19/2022.\nThe motion carried by the following vote:\nCity of Oakland\nPage 15\nPrinted on 3/16/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\nOakland Redevelopment Successor\nAgency and the City Council\nAye: 8 - - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife\nNO VOTE: 0\n8\nSubject:\n12th Street Remainder Sixth DDA Amendment\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt An Ordinance Authorizing A Sixth Amendment To The\nDisposition And Development Agreement Between The City Of Oakland And Lakehouse\nCommons, LLC, And Lakehouse Commons Affordable Housing, LP, To (1) Extend The\nOutside Date (Retroactively, If Necessary) And Related Performance Deadlines, In\nExchange For Monthly Payments Of An Additional Deposit Of $15,000 And An Extension\nFee Of $15,000, (2) Require Reappraisal Of The Property And Update Of The Purchase\nPrice, And (3) Adopt California Environmental Quality Act Findings\n22-0060\nAttachments: View Report\nView Legislation\nView Council President Fortunato Bas Memo - 2/24/2022\nCouncilmember Taylor made a motion, seconded by Councilmember Reid, to\nadopt this ordinance on introduction.\nThe motion failed with 5 NOES, 3 AYES REID TAYLOR AND KALB.\nA motion was made by Loren Taylor, seconded by Treva Reid, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 3/15/2022. The motion failed by the following vote:\nAye: 3 - Taylor, Kalb, and Reid\nNo: 5 - - Thao, Fortunato Bas, Gallo, Kaplan, and Fife\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS\nCity of Oakland\nPage 16\nPrinted on 3/16/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"} {"body": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil", "date": "2022-03-01", "text": "* Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 1, 2022\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)\nVice Mayor Kaplan took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jesse Douglas Allen Taylor.\nCouncilmember Kalb took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Terry Sandoval.\nCouncilmember Fife took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Fred Bobbitt & Fred Bobbitt Jr.\nCouncilmember Taylor took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Emma D Turner.\nPresident Pro Tem Thao took a point of personal privilege and requested that the\nmeeting be adjourned in memory of the lives lost and in fear in the Ukraine.\nThere being no further business, and upon the motion duly made, the Council adjourned the\nmeeting at 9:24 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 17\nPrinted on 3/16/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf"}