{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "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, March 15, 2022\n11:00 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Special Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency g was convened at 11 AM.\nCity of Oakland\nPage 1\nPrinted on 5/18/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nttps://us02web.zoom.us/j/87017736493 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 870 1773 6493\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspxand click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your rn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nROLL CALL / CITY COUNCIL\nExcused 2 - Sheng Thao, and Noel Gallo\nPresent 6 - - Loren Taylor, Nikki Fortunato Bas, Treva Reid, Dan Kalb, Carroll Fife, and Rebecca\nKaplan\nCity of Oakland\nPage 2\nPrinted on 5/18/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nACTIONS ON SPECIAL ORDERS OF THE DAY\n(Ceremonial Presentations, Reports/Presentations From The Mayor,\nCouncil Acknowledgements/Announcements):\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):\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\n22 S\n2 CONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Taylor, seconded by Kalb, to approve the Consent\nAgenda. The motion carried by the following vote:\nExcused: 2- - Thao, and Gallo\nAye: 6 - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\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\n22-0136\nAttachments: View Report\n89060 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 5/18/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n22-0137\nAttachments: View Report\n89061 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\n22-0138\nAttachments: View Report\n89062 CMS\nThis City Resolution was Adopted.\n2.4\nSubject:\nTeleconference Meetings Of The City Council\nFrom:\nOffice Of The City Administrator's\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDetermination That Conducting In-Person Meetings Of The City Council And Its\nCommittees Would Present Imminent Risks To Attendees' Health, And Electing To\nContinue Conducting Meetings Using Teleconferencing In Accordance With California\nGovernment Code Section 54953(E), A Provision Of AB-361\n22-0139\nAttachments: View Report\n89063 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 5/18/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.5\nSubject:\nCannabis Local Jurisdiction Assistance Grant\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To:\n(1) Apply For And Accept Nine-Million Nine-Hundred And Five Thousand And Twenty\nDollars ($9,905,020) In State Of California Local Jurisdiction Assistance Grant Program\nFunds; And\n(2) Appropriate The Local Jurisdiction Assistance Grant By: (A) Funding Staff In The\nEconomic And Workforce Development, Planning And Building, And Fire Departments In\nThe Amount Of Four Million Seven-Hundred And Ninety-Nine Thousand Seven Hundred\nAnd Nine Dollars ($4,799,709); (B) Funding Permit Technology Systems In The Amount\nOf Four-Hundred And Thirty Thousand Dollars ($430,000); (C) Award Grants To Support\nThe Transition To Annual State Licenses For Cannabis Equity Applicants In An Amount\nNot To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant To Be\nDetermined And Without Return To City Council In A Cumulative Amount Of One Million\nSeven Hundred And Twenty-Two Thousand Six-Hundred And Fifty-Five Dollars And Fifty\nCents ($1,722,655.50); (D) Award Grants For Business Security Purposes To\nProvisionally Licensed Cannabis Applicants In An Amount Not To Exceed Two-Hundred\nAnd Fifty Thousand Dollars ($250,000) Per Grant To Be Determined And Without Return\nTo City Council In A Cumulative Amount Of One Million Seven Hundred And Twenty-Two\nThousand Six-Hundred And Fifty-Five Dollars And Fifty Cents ($1,722,655.50); And (E)\nAllocating Funding In The Amount Of One Million Two Hundred And Thirty Thousand\nDollars ($1,230,000) For Consultants To Be Selected Through Competitive Request For\nProposal Processes To Administer Grant Programs And Provide Technical And Legal\nAssistance To Cannabis Equity Applicants; And\n22-0094\nAttachments: View Report\nView Legislation\n89064 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 5/18/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nCannabis Local Jurisdiction Assistance Grant\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt An Ordinance Changing Permitting Requirements For\nCannabis Businesses By: (1) Amending Oakland Municipal Code Sections 5.80.050 And\n5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The\nIncome And Oakland Residency Criteria To Qualify As An \"Equity Applicant\" To Receive\nEquity Assistance Program Services Up To Eight Years From The Date Such Applicant\nWas Verified As An Equity Applicant, Regardless Of The Applicant's Current Income Or\nResidency; And (2) Adopting CEQA Exemption Findings\n22-0095\nAttachments: View Report\nView Legislation\n13683 CMS\nProof Of Publication\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 4/19/2022\nCity of Oakland\nPage 6\nPrinted on 5/18/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.6\nSubject:\nOakland's Youth Summer Jobs Program\nFrom:\nCouncilmember Fife, Pro Tem Thao, Vice Mayor Kaplan, And President Bas\nRecommendation: Adopt A Resolution Establishing Objectives To Scale Up And Make\nMore Visible The City Of Oakland's Youth Summer Jobs Program By:\n1. Seeking State Funding, Leveraging Private Sources, And Prioritizing Additional\nAllocations During The Mid-Cycle Budget Amendment Process To Support The\nParticipation Of At Least Two Thousand (2000) Young People, And Expand Age\nEligibility, To Create More Opportunity And Economic Security For Oakland's Youth And\nFamilies;\n2. Better Integrating The Administration, Funding, Contracting, And Coordination Of The\nProgram Among All Departments Involved, And Creating A Specific And Easily\nAccessible Website That Would Allow More Employers And Donors To Participate; And\n3. Creating A Robust Outreach Plan To Help Popularize The Program And Reach The\nMost Under-Resourced And Underserved Communities, Including Outreach To\nCommunity-Based Organizations Doing Job Training And Job Matching; And\n4. Expanding Opportunities Including Summer Jobs To Clean And Improve Our City, And\nFunding Blight Removal And Beautification Programs, And Expanding City Of Oakland\nPositions For Youth To Summer And Year-Round Work\n22-0098\nAttachments: View Report\nView Legislation\n89065 CMS\nThe item was Amended to include;\nBottom, of Page 3\n\"Where as, In order to accomplish the goal of the program^ which seeks\nto\nprioritize services for Black, LatinX, Native American and Asian and Pacific\nIslander youth residing in West Oakland* East Oakland* San Antonio and Fruitvale,\nthe City must ensure there is a robust outreach effort to disseminate information\nabout the program and available positions through social media advertisements*\nphysical mailers and postings* print and broadcast media outlets; and\n\"\nThis City Resolution be Adopted as Amended.\nExcused: 2 - Thao, and Gallo\nAye: 6 - - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 7\nPrinted on 5/18/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.7\nSubject:\nHonoring Coach Michael Peters\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution In Honor Of Michael Peters For His Contributions\nAs A Recurring Championship Coach For The McClymonds Football Team; And\nDeclaring March 1st As Coach Michael Peters Day In The City Of Oakland\n22-0120\nAttachments: View Legislation\nView Supplemental Legislation 3/10/2022\n89066 CMS\nThis City Resolution was Adopted.\n2.8\nSubject:\nCouncilmember Kalb Travel Reimbursement Authorization\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel\nTo And Participate In The Civic Well (Local Government Commission) California\nPolicymakers Conference On March 17, 2022 Through March 20, 2022, And To Be\nReimbursed For Necessary Expenses (Conference Registration, Hotel, Mileage)\n22-0183\nAttachments: View Legislation\n89067 CMS\nThis City Resolution was Adopted.\n2.9\nSubject:\nAcceptance Of The National Endowment For The Arts Grant\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution To: Accept And Appropriate Grant Funds From\nThe National Endowment For The Arts In The Total Amount Of Five Hundred Thousand\nDollars To Support \"The Cultural Economies Of Belonging: Jobs, Network And Catalysts\"\nGrant Opportunity For Oakland Cultural Organizations; And Authorize The City\nAdministrator To Enter Into An Agreement With The National Endowment For The Arts To\nReceive Said Funds\n22-0109\nAttachments:\nView Report\nView Legislation\n89068 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 5/18/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.10\nSubject:\nTravel Authorization For Councilmember Gallo To National League Of Cities'\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of\nCouncilmember Noel Gallo's Travel To Washington DC For Attendance At The National\nLeague Of Cities' Congressional City Conference From March 11, 2022 Through March\n19, 2022 In The Amount Of $4,538.00 In Travel Costs From The Council Contingency\nFund For Travel\n22-0113\nAttachments: View Legislation\n89069 CMS\nThis City Resolution was Adopted.\n2.12\nSubject:\nHonoring The McClymonds High School Football Team\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Recognizing And Honoring The McClymonds High\nSchool Warriors Football Team For Winning The 2021 California Interscholastic\nFederation (CIF) State Division 3-A Championship\n22-0121\nAttachments: View Legislation\n89071 CMS\nThis City Resolution was Adopted.\n2.13\nSubject:\nYouth Ventures Joint Powers Authority Appointment\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Appointing City Administrator Ed Reiskin To The\nBoard Of Trustees Of The Youth Ventures Joint Powers Authority To Replace And\nComplete The Term Of Chief Of Police LeRonne Armstrong\n22-0123\nAttachments: View Legislation\n89072 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 5/18/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.14\nSubject:\nCommunity Policing Advisory Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt Resolution Confirming The Mayor's Appointment Of Jennifer\nZilliac As A Member Of The Community Policing Advisory Board\n22-0134\nAttachments: View Report\n89073 CMS\nThis City Resolution was Adopted.\n2.15\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\nView Supplemental Report - 3/10/2022\n13682 CMS\nProof Of Publication\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 10\nPrinted on 5/18/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.16\nSubject:\nBerfield V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Frank K. Berfield V. Frederick Wynn; Greenwich\nLogistics, LLC, A Delaware Corporation, Dba 1-800 Courier; 1-800 Courier Brokers,\nLLC, A Delaware Corporation; City Of Oakland; And Does 1 Through 100, Alameda\nCounty Superior Court Case No. RG20063846, City Attorney's File No. 33849, In The\nAmount Of Two Hundred Thousand Dollars And No Cents ($200,000.00) Arising From A\nJune 30, 2019 Auto Accident Involving A Motorcyclist And A Van At The Intersection Of\nGrass Valley Road And Sun Valley Drive In Oakland, California (Department Of\nTransportation - Dangerous Condition Of Public Property)\n22-0179\nAttachments: View Report\nView Legislation\n89074 CMS\nThis City Resolution was Adopted.\n2.17\nSubject:\nRebecca Thomas Vs. City Of Oakland, And Does 1 Through 20\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Rebecca Thomas V. City Of Oakland, And Does 1\nThrough 20, Alameda County Superior Court Case No. RG20065500, City Attorney's File\nNo. 34110, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00)\n(Department Of Transportation - Dangerous Condition)\n22-0180\nAttachments: View Report\nView Legislation\n89075 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 11\nPrinted on 5/18/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.18\nSubject:\nlan Davidson V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of lan Davidson V. City Of Oakland, County Of\nAlameda, State Of California, And Does 1-30, Alameda County Superior Court Case No.\nRG20061509, City Attorney's File No. 33799, In The Amount Of One Hundred Sixty-Five\nThousand Dollars And Zero Cents ($165,000.00) (Department Of Transportation -\nDangerous Condition)\n22-0181\nAttachments:\nView Report\nView Legislation\n89076 CMS\nThis City Resolution was Adopted.\n2.19\nSubject:\nLinda Russell V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Linda Russell V. City Of Oakland, And Does 1-20,\nAlameda County Superior Court Case No. RG19017369, City Attorney's File No. 33090,\nIn The Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000) (Department Of\nTransportation - Dangerous Condition Of Public Property)\n22-0182\nAttachments: View Report\nView Legislation\n89077 CMS\nThis City Resolution was Adopted.\n2.20\nSubject:\nC34637 Brooklyn Basin Bar Group DBA\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Brooklyn Basin Bar Group Dba Seawolf, City\nAttorney File No. C34637, In The Amount Of Fifty Thousand Three Hundred Thirty Dollars\nAnd Sixty-Nine Cents ($50,330.69) (Public Works - Failed Sewer Main)\n22-0178\nAttachments: View Report\nView Legislation\n89078 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 12\nPrinted on 5/18/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.21\nSubject:\nFY 2022-23 Landscaping And Lighting District (LLAD) - Initiation\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2022-23\nAssessment Process For The City Of Oakland Landscaping And Lighting Assessment\nDistrict (LLAD) And Authorizing The City Administrator To Order A Preliminary\nEngineer's Report\n22-0150\nAttachments: View Report\nView Legislation\n89079 CMS\nThis City Resolution was Adopted.\n2.22\nSubject:\nAccess Agreement For Port Power Line Maintenance\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into\nAn Access Agreement Between The City Of Oakland And The Port Of Oakland For\nPower Line Maintenance On City-Owned Property Adjacent To Berth 9 At No Cost To\nThe City Or The Port For So Long As The Port's Electrical Lines Exist And Are Operated\nBy The Port; And Adopt California Environmental Quality Act Findings\n22-0143\nAttachments: View Report And Attachment 1\nView Legislation\n89080 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 13\nPrinted on 5/18/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.23\nSubject:\nFEMA Grants For Residential Soft Story Seismic Retrofits\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution\n(1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Ten\nMillion Dollars ($10,000,000) In Hazard Mitigation Grant Program Funds From The\nFederal Emergency Management Agency (FEMA) Through The Governor's Office Of\nEmergency Services (CalOES); And\n(2) Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To\nThree Million Three Hundred Thirty-Three Thousand Three Hundred Thirty-Three Dollars\n($3,333,333) In Prepare California Program Funds From CalOES To Continue The Soft\nStory Apartment Seismic Retrofit Grant Program\n22-0142\nAttachments: View Report\nView Legislation\n89081 CMS\nThis City Resolution was Adopted.\n2.24 The Item Regarding the \"Clay Street Garage Affordable Housing NODO\" was\nwithdrawn from this agenda and rescheduled to the March 22, 2022 Special Community\nAnd Economic Development Committee at the March 10, 2022 Rules And Legislation\nCommittee\n2.25\nSubject:\nAccessory Dwelling Unit Utility Metering\nFrom:\nVice Mayor Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution To Affirm And Clarify That Building An Accessory\nDwelling Unit (ADU) Does Not Require The Installation Of Separate Utility Meters For The\nAccessory Dwelling Unit Under Oakland's Policies, And Direct Oakland's Lobbyist To\nAdvocate For Any Statutory Changes Necessary At The State Level To Implement This\nCity Policy\n[TITLE CHANGE]\n22-0166\nAttachments: View Report\nView Legislation\nView Supplemental Report 3/10/2022\nView Supplemental Legislation 3/10/2022\n89082 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 5/18/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Meeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.26\nSubject:\nResolution Condemning The Invasion Of Ukraine\nFrom:\nPresident Pro Tempore Thao And Councilmembers Kalb And Fife\nRecommendation: Adopt A Resolution Condemning The 2022 Russian Invasion Of\nUkraine And Reaffirming Oakland's Commitment To The Principles Of Democracy And\nSelf Governance\n22-0174\nAttachments: View Report\nView Legislation\nView Supplemental Legislations - 3/10/2022\n89083 CMS\nThis City Resolution was Adopted.\n2.27\nSubject:\nElectric Vehicle Charging Project At Coliseum Gardens Park\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Authorizing The City Administrator To Finalize And Execute A Contract\nWith The Pacific Gas & Electric Company (PG&E) In Support Of Electric Vehicle\nCharging Installation At Coliseum Gardens Park Adjacent To 6818 Lion Way At No\nDirect Cost To The City And Adopting Appropriate Environmental Quality Act Findings;\nAnd\n22-0145\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\nView Supplemental Legislation - 3/10/2022\n89084 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 5/18/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit To\nCarbon Solutions To Allow Portions Of Electric Vehicle Charging Stations At Coliseum\nGardens Park Adjacent To 6818 Lion Way To Encroach Into The Public Right-Of-Way\nAlong Lion Way Near Hawley Street And Adopting Appropriate California Environmental\nQuality Act Findings\n22-0146\nAttachments: View Legislation\nView Report Exhibit A\nView Supplemental Legislation - 3/10/2022\n89085 CMS\nThis City Resolution was Adopted.\n2.28\nSubject:\n8th Street Functional Classification Change\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Approving The Submittal Of A Functional\nClassification Change For Local Streets And Roads To The State Of California,\nDepartment Of Transportation For 8th Street From Wood Street To Market Street\n22-0157\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Supplemental Legislation - 3/10/2022\n89086 CMS\nThis City Resolution was Adopted.\nS2.29\nSubject:\nSupport For Affordable Housing Applications\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution To Support Affordable Housing And Strengthen\nOakland's Applications For Funding By Authorizing And Directing The Administration To:\n(1) Allow The Inclusion Of The Value Of City Land To Be Part Of The Local Match In\nHomekey Funding Applications Where Applicable, (2) Obtain When Needed And\nRequested By The State Appraisals, Environmental Site Assessments And Other\nStudies For City Properties Seeking Homekey Funding, And (3) Bolster State Advocacy\nTo Ensure The City Receives An Equitable Share Of Homekey Funds\n22-0177\nAttachments:\nView Report\nView Legislation\n89087 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 16\nPrinted on 5/18/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.30\nSubject:\nRecognizing Oakland Roots Sports Club\nFrom:\nCouncilmember Taylor And President Fortunato Bas\nRecommendation: Adopt A Resolution Recognizing The Oakland Roots Sports Club For\nTheir Impactful Contributions To The Oakland Community Including Establishing The First\nProfessional Soccer Club In Oakland With A Mission To Harness The Magic Of Oakland\nAnd The Power Of Sport As A Force For Social Good, And Inspiring And Supporting Our\nYouth To Realize Their Fullest Potential On And Off The Field\n22-0195\nAttachments: View Report\nView Legislation\n89088 CMS\nThis City Resolution was Adopted.\nS2.31\nSubject:\nSupporting Assembly Bill 1740 (Muratsuchi)\nFrom:\nPresident Pro Tempore Thao And President Fortunato bas\nRecommendation: Adopt A Resolution In Support Of California State Assembly Bill 1740\n(Muratsuchi), Which Would Allow Core Recyclers To Purchase Or Receive Catalytic\nConverters Only From Commercial Enterprises Or Owners Of The Vehicle To Which The\nCatalytic Converter Belonged, Therefore Discouraging The Theft Of Catalytic Converters\n22-0196\nAttachments: View Report\nView Legislation\n89089 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 17\nPrinted on 5/18/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.32\nSubject:\nMina Nadim 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 Claims Of Plaintiff State Of California, Department Of\nSocial Services, In-Home Support Services In The Case Of Mina Nadim V. City Of\nOakland, Louis Vincent Dianda, And Does 1 To 10, Inclusive; State Of California,\nDepartment Of Social Services, In-Home Support Services V. City Of Oakland, Louis\nVincent Dianda, And Does 1 To 10, Inclusive, Alameda County Superior Court Case No.\nRG18909548 (Consolidated With Case No. Rg18926171), City Attorney's File Nos.\n32665 And 32786, In The Amount Of One Hundred Seventy-Two Thousand Six Hundred\nForty-Five Dollars And Zero Cents ($172,645.00) (Department Of Transportation - Motor\nVehicle Collision)\n22-0199\nAttachments: View Report\nView Legislation\n89090 CMS\nThis City Resolution was Adopted.\nS2.33\nSubject:\nRaynette Dunbar V. City Of Oakland, Et Al.\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Raynette Dunbar V. City Of Oakland, And Does\n1-50, Inclusive, Alameda County Superior Court Case No. 21cv000116, City Attorney File\nNumber X05348, In The Amount Of One Hundred Twenty Five Thousand Dollars And No\nCents ($125,000.00) (Department Of Housing And Community Development - Equal Pay\nAct)\n22-0203\nAttachments: View Report\nView Legislation\n89091 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 18\nPrinted on 5/18/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.34\nSubject:\nLocal Roots Revocable Encroachment Permit\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Granting A Conditional And Revocable\nEncroachment Permit To Local Roots, A Nonprofit Corporation Doing Business As\nForagers Market, For A Certified Farmers Market On Peralta Street Between 18th And\n20th Street Each Sunday Between The Hours Of 10:00 A.M. And 2:00 P.M.\n22-0197\nAttachments: View Legislation\nView Report Exhibit A\nView Report Exhibit B\n89092 CMS\nThis City Resolution was Adopted.\nS2.35\nSubject:\nHousing, Residential Rent And Relocation Board Appointments\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Pedro\nViramontes As A Tenant Member, And John Deboer As A Tenant Alternate Member, And\nReappointments Of Evelyn Torres As An Undesignated Member, And Kathleen Sims As\nOwner Alternate Member To The Housing, Residential Rent And Relocation Board\n22-0130\nAttachments: View Report\nView Application And Resume\nView Legislation\n89093 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 19\nPrinted on 5/18/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.36\nSubject:\nSupport Of Senate Bill 917\nFrom:\nCouncilmember Kalb And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution In Support Of Senate Bill 917 (Becker) That\nWould Require The Metropolitan Transportation Commission To Develop And Adopt A\nConnected Network Plan, Adopt An Integrated Transit Fare Structure, Develop A\nComprehensive, Standardized Regional Transit Mapping And Wayfinding System,\nDevelop An Implementation And Maintenance Strategy And Funding Plan And Establish\nOpen Data Standards, And Require Bay Area Transit Agencies To Comply With These\nNew Systems And Plans\n22-0131\nAttachments:\nView Report\nView Report Fact Sheet\nView Legislation\nView Supplemental Legislation 3/11/2022\n89094 CMS\nThis City Resolution was Adopted.\nS2.37\nSubject:\nResolution In Support Of Senate Bill 852 (Dodd)\nFrom:\nCouncilmember Kalb And President Pro Tempore Thao\nRecommendation: Adopt A Resolution Supporting Senate Bill 852 (Dodd) That Would\nAuthorize Cities, Counties, And Special Districts, Either Alone Or In Combination, To\nEstablish Climate Resilience Districts That Would Be Able To Raise Revenue Through\nTax Increment Funding, And Voter Approved Supplemental Property Taxes, Property\nBenefit Assessments Or Fees To Fund, Plan And Implement Projects And Programs To\nAddress Local Impacts Of Climate Change\n[TITLE CHANGE]\n22-0132\nAttachments: View Fact Sheet Report\nView Report\nView Legislation\nView Supplemental Legislation 3/3/2022\nView Supplemental Report - 3/11/2022\n89095 CMS\nThis City Resolution was Adopted.\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 20\nPrinted on 5/18/2022", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3.1\nSubject:\nDelinquent Real Property Transfer Taxes Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And\nAuthorizing The Recordation Of Liens With Administrative And Assessment Charges As\nNecessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The\nNotice Of Lien And Assessment Charges Be Turned Over To The County Tax\nCollectorFor Collection;Or\n22-0147\nAttachments: View Report\nView Legislation\n89096 CMS\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n12:36 p.m.\nmoved by Councilmember Taylor, seconded by Vice Mayor Kaplan.\n7 individuals spoke on this item.\nCouncilmember Taylor, made a motion, seconded by Councilmember Kalb, to\nclose the Public Hearing, and by that same motion Adopt Option 1, and hearing\nno\nobjections, the motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao,\nand Fortunato Bas 1 Excused Gallo\nThis City Resolution be Adopted.\nExcused: 1 - - Gallo\nAye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 5/18/2022", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n22-0148\nAttachments: View Legislation\nThis City Resolution be Not Adopted.\n3.2\nSubject:\nMandatory Delinquent Trash Fees 2021 & 2022\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection For The Monthly Periods Of July, August, September, October,\nNovember, December 2021, Quarterly Periods Of October-December 2021, And\nJanuary-March 2022 (Option 1); Or\n22-0158\nAttachments: View Report\nView Legislation\nView Supplemental Report - 4/28/2022\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n1:06 p.m.\n15 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Fife, to continue\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Fife,\nKalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo\nThis City Resolution be Continued.to go before the * Concurrent Meeting of the\nOakland Redevelopment Successor Agency and the City Council to be heard\n5/3/2022\nExcused: 1 - Gallo\nCity of Oakland\nPage 22\nPrinted on 5/18/2022", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nAye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment\nCharges Be Turned Over To The County Tax Collector For Collection For The Monthly\nPeriods Of July, August, September, October, November, December 2021, Quarterly\nPeriods Of October-December 2021, And January-March 2022\n22-0159\nAttachments: View Legislation\n89165 CMS\nUpon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at\n1:06 p.m.\n15 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Fife, to continue\nthe Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Fife,\nKalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo\nA motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this\nmatter be Continued 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:\nExcused: 1 Gallo\nAye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 5/18/2022", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3.3\nSubject:\nDelinquent Business Tax Assessment Of Liens\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Pieces Of Legislation:\n1) A Resolution Accepting And Confirming Reports Of The City Administrator On The\nCosts Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming\nThe Recordation Of Liens With Administrative And Assessment Charges As Necessary\nPursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of\nLien And Assessment Charges Be Turned Over To The County Tax Collector For\nCollection; Or\n22-0161\nAttachments: View Report\nView Legislation\nView Supplementa Report - 5/5/2022\nUpon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at\n2:28 p.m.\n24 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Taylor, to\ncontinue the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 5/17/2022.\nThe motion carried by the following vote:\nExcused: 1 - Gallo\nAye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 24\nPrinted on 5/18/2022", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator On The Costs Incurred By The City Of Oakland For\nDelinquent Business Taxes And Authorizing The Recordation Of Liens With\nAdministrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of\nThe Oakland Municipal Code, And Directing The Notice Of Lien And Assessment\nCharges Be Turned Over To The County Tax Collector For Collection\n22-0162\nAttachments: View Legislation\nUpon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at\n2:28 p.m.\n24 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Taylor, to\ncontinue the Public Hearing, and hearing no objections, the motion passed by 7\nAyes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 5/17/2022.\nThe motion carried by the following vote:\nExcused: 1 - Gallo\nAye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 25\nPrinted on 5/18/2022", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3.4\nSubject:\nDensity Bonus Ordinance Update\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance, As Recommended By The Planning\nCommission, Amending The Oakland Planning Code To Update Chapter 17.107 Density\nBonus And Incentive Procedure\n21-0739\nAttachments: View Report\nView Legislation And Exhibit A\nView Supplemental Presentation 10/29/2021\nView Supplemental Report 11/22/2021 - Kalb\nView Supplemental Report 3/3/2022\nView Supplemental Legislation 3/3/2022\nProof Of Publication\n13684 CMS\nUpon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at\n3:49 p.m.\n2 individuals spoke on this item.\nCouncilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close\nthe Public Hearing, and approve on Introduction and hearing no objections, the\nmotion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\n1 Excused Gallo\nA motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter\nbe Approved On Introduction and Scheduled for Final Passage to go before the\n*\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 4/19/2022. The motion carried by the following vote:\nExcused: 1 - Gallo\nAye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n22-0184\nAttachments: View March 3, 2022 Closed Session Report\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Approved. The motion carried by the following vote:\nCity of Oakland\nPage 26\nPrinted on 5/18/2022", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nExcused: 1 - - Gallo\nAye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\n5\nAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2022\n22-0168\nAttachments: View Report\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Approved. The motion carried by the following vote:\nExcused: 1 Gallo\nAye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n2.11\nSubject:\nSanitary Sewer Sub-Basin 82-005 Rehabilitation Project 1004845 Phase 1\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution Waiving Further Advertising And Competitive\nBidding, Authorizing The City Administrator To Award A Construction Contract For An\nAmount Not To Exceed Four Million Two Hundred Seventy-Two Thousand Five Hundred\nAnd Nine Dollars ($4,272,509.00) In The Open Market For Sanitary Sewer Sub- Basin\n82-005 Rehabilitation (Project No. 1004845, Phase 1) In Accordance With Plans And\nSpecifications And With All Of The City's Contracting Programs Such As Local And\nSmall Local Enterprise Requirements; And Adopting Appropriate California\nEnvironmental Quality Act (CEQA) Findings\n22-0115\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Legislation\n89070 CMS\nThe resolution was amended to include a provision to clarify there will be no\nwaiver of any of the Local/Small Local Business Enterprise requirements\nA motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Gallo\nCity of Oakland\nPage 27\nPrinted on 5/18/2022", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nAye: 6 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, and Kaplan\nNo: 1 - - Fife\nNO VOTE: 0\nCity of Oakland\nPage 28\nPrinted on 5/18/2022", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n6\nSubject:\nCDCR Contract For Golden State Works And Grant Agreement With CEO\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution Authorizing The City Administrator To:\n1) Enter Into A Three-Year Agreement With California Department Of Corrections And\nRehabilitation (CDCR) And Accept And Appropriate Approximately Three Million Nine\nHundred Fifty-Six Thousand Five Hundred Twenty-Two Dollars ($3,956,522) Annually To\nImplement Golden State Works Transitional Employment And Job Placement Services\nFor Oakland Residents On Parole; And\n2) Renew The Agreement With CDCR And Accept And Appropriate Up To Four Million\nFive Hundred Thousand Dollars ($4,500,000) For A Fourth Year Of Funding If Available;\nAnd\n3) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities\n(CEO), In An Annual Amount Not To Exceed Three Million Seven Hundred Eighty-One\nThousand Five Hundred Seventy-Two Dollars ($3,781,572) To Provide Job Placement\nServices, For A Total Amount Not To Exceed Eleven Million Three Hundred Forty-Four\nThousand Seven Hundred Sixteen Dollars ($11,344,716); And\n4) Amend The Grant Agreement With CEO To Add A Fourth Year For An Amount Not To\nExceed Four Million Three Hundred Thousand Dollars ($4,300,000) If CDCR Awards\nAdditional Funding For A Total Grant Amount Not To Exceed Fifteen Million Six Hundred\nForty-Four Thousand Seven Hundred Sixteen Dollars ($15,644,716); And\n5) Accept And Appropriate Any Additional Funds That Become Available From CDCR\nWithin The Agreement Terms Of July 1, 2022 Through June 30, 2025, For The Same\nPurposes, And Amend The Grant Agreement With CEO To Increase The Grant Amount\n22-0118\nAttachments:\nView Report\nView Legislation\n89097 CMS\nThe resolution was amended to include \"And be it Further Resolved that grant\nrecipient, \"CEO,\" shall partner with local community-based organizations with\nspecialized experience in supporting re-entry populations, workforce development,\nand job matching, to include, for program participants, additional assistance in\nobtaining permanent jobs, and providing other support and connections for\nprogram participants.'\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:\nExcused: 1 Gallo\nAye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nCity of Oakland\nPage 29\nPrinted on 5/18/2022", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\n7\nSubject:\nCityworks License Renewal\nFrom:\nPublic Works Department\nRecommendation: Adopt A Resolution:\n(1) Amending The Cityworks License And Maintenance Agreement With Azteca\nSystems, LLC. To Extend The Term Of The Contract From June 1, 2022 Through May 31,\n2028, And Increase The Agreement In An Amount Not To Exceed One Million One\nHundred Twenty Three Thousand Eight Hundred Fifty Two Dollars ($1,123,852), With The\nOption To Purchase Additional Functionality And Enhancements To The Cityworks\nSystem For:\nA. Additional Software Products, Upgrades, Licenses & Support Services With Azteca\nSystems, LLC. In An Amount Not To Exceed Three Hundred Thousand Dollars\n($300,000) For The Term Of The Azteca Contract (From June 1, 2022 Through May 31,\n2028); And\nB. Additional License, Maintenance, Hosting, Purchase, And/Or Professional Services\nAgreement(S) With Azteca Systems, LLC., Or Their Authorized Business Partner(s) In\nAn Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For The Term Of\nThe Azteca Contract (From June 1, 2022 Through May 31, 2028) For Professional\nServices And/Or Products That Enhance Cityworks Through Customization And\nAdditional Functionality; And\n(2) Waiving The Competitive Proposal Solicitation And Local Business Enterprise/Small\nLocal Business Enterprise Requirements For The Above-Listed Agreements\n22-0152\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Report Attachment D\nView Legislation\n89098 CMS\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 2 - Thao, and Gallo\nAye: 6 - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 30\nPrinted on 5/18/2022", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n8\nSubject:\nLake Merritt Lodge Lease Extension\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: 1) Authorizing Extension Of The Occupancy\nAgreement Between The City Of Oakland And Vima Harrison 1 LLC, Owner Of 2332\nHarrison Street In Oakland (Lake Merritt Lodge) Through June 30, 2022 On The Same\nTerms As The Existing Agreement (Daily Room Rate Of $132 Per Room For One\nOccupant Plus $50 For Each Additional Occupant) For The Purpose Of Providing Up To\n92 Rooms Of Emergency Non-Congregate Shelter To Unhoused Individuals At High-Risk\nFrom Covid-19; 2) Authorizing Amendment Of The Professional Services Agreement\nWith Housing Consortium Of The East Bay To Extend The Term Through June 30, 2022,\nTo Provide Building Operations And Services At Lake Merritt Lodge; And 3) Making\nNecessary Findings Under The California Environmental Quality Act\n22-0173\nAttachments:\nView Report\nView Legislation\nView REVISED Report 3/10/2022\nView REVISED Legislation 3/11/2022\n89099 CMS\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 1 Gallo\nAye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 31\nPrinted on 5/18/2022", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n9\nSubject:\nUpdate To Truck Routes And Truck Prohibited Streets Ordinance\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance Amending Sections 10.28.145 And 10.28.160 Of\nThe Oakland Municipal Code To Limit Truck Parking In West Oakland; And Adopting\nAppropriate California Environmental Quality Act (CEQA) Findings\n22-0087\nAttachments: View Report\nView Attachment F\nView Attachments A - E\nView Legislation\nView Supplemental Report And Attachments - 3/3/2022\n13686 CMS\nProof Of Publication\nA motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this\nmatter be Approved 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 4/19/2022. The motion carried by the\nfollowing vote:\nExcused: 1 Gallo\nAye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nSubject:\nUpdate To Truck Routes And Truck Prohibited Streets Ordinance\nFrom:\nPlanning And Building Department\nRecommendation: Adopt An Ordinance Amending Sections 10.52.060 And 10.52.120 Of\nThe Oakland Municipal Code To Update Truck Prohibited Streets And Designate New\nTruck Routes, Respectively; And Adopting Appropriate California Environmental Quality\nAct (CEQA) Findings; On The May 17, 2022 City Council Agenda On Non Consent\n22-0088\nAttachments: View Legislation\nView Supplemental Report And Attachments - 3/3/2022\nA motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be\nContinued to go before the * Concurrent Meeting of the Oakland Redevelopment\nSuccessor Agency and the City Council, to be heard 4/19/2022. The motion\ncarried by the following vote:\nExcused: 1 - - Gallo\nAye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nNO VOTE: 0\nCity of Oakland\nPage 32\nPrinted on 5/18/2022", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\n10\nSubject:\nOPD Axon Body-Worn Camera Ancillary Purchase Waiver\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Waiving The City's Advertising / Bidding And\nRequest For Proposal Requirements For The Purchase Of Body Worn Camera (BWC)\nAncillary Technology Products From Axon, Inc. Not To Exceed Two Hundred Fifty\nThousand Dollars\n22-0198\nAttachments: View Report\nView Legislation\n89100 CMS\nA motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Gallo\nAye: 6 - - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan\nAbsent: 1 - - Thao\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS\n7 speakers spoke during open\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 4:30 P.M., Unless Extended By Majority Vote Of\nThe Council)\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510)238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service: 711\nCity of Oakland\nPage 33\nPrinted on 5/18/2022", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-03-15", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMarch 15, 2022\nOakland Redevelopment Successor\nAgency/City Council\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 34\nPrinted on 5/18/2022", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf"}