{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-04-26", "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\n*Special Community & Economic\nDevelopment Committee\nTuesday, April 26, 2022\n2:00 PM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Oakland City Council Special Community & Economic Development Committee convened\nat 2:02 PM, with Councilmember Kalb presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nRoll Call / Call To Order\nExcused 1 - - Carroll Fife\nPresent 3 - - Dan Kalb, Loren Taylor, and Noel Gallo\nThe Roll Call was modified to note Councilmember Fife present at 2:03 p.m.\n1\nPUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.\nCOMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN\nFORUM\nThere was 1 Public Comment Speaker\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 22, 2022\n22-0278\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be\nApproved. The motion carried by the following vote:\nAye 4 - Fife Kalb Taylor, Gallo\nNO VOTE 0\n3\nDetermination Of Schedule Of Outstanding Committee Items\n22-0279\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved. The motion carried by the following vote:\nAye 4- - Fife Kalb Taylor, Gallo\nCity of Oakland\nPage 1\nPrinted on 5/31/2022", "page": 1, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-04-26", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 126,2022\nDevelopment Committee\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 5/31/2022", "page": 2, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-04-26", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 26, 2022\nDevelopment Committee\n4\nSubject:\n2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64\nGrant\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To:\n(1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One\nHundred And Forty Dollars And Eighty-Two Cents ($5,435,140.82) In State Of California,\nGovernor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant\nFunds;\n(2) Appropriate The Go-Biz Grant Funds By:\n(A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed\nTwo-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis\nEquity Applicants And Licensees, To Be Determined And Without Return To Council, For\nBusinesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two\nMillion Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars\nAnd Ten Cents ($2,428,953.10);\n(B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund\nThe Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To\nBe Determined And Without Return To Council In A Total Amount Not To Exceed\nTwo-Million Two Hundred And Fifty Thousand Dollars ($2,250,000);\n(C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees\nThrough Shared-Use Manufacturing Facilities And Workforce Development Programs In\nAn Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And\nSeventy-Two Dollars And Thirty-Six Cents ($543,272.36); And\n(D) Funding Administration Of The Cannabis Equity Program In An Amount Not To\nExceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And\nThirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real\nProperty Referenced Above And Without Return To Council Based On Loan Recipient's'\nCompliance With Loan Program Terms; And\n22-0259\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Supplemental Legislation - 4/28/2022\n89163 CMS\nThe Committee approved the recommendation of staff as amended, and requested\nthe item be forwarded to the May 3, 2022 City Council Agenda on Consent with the\nCity of Oakland\nPage 3\nPrinted on 5/31/2022", "page": 3, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-04-26", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 26, 2022\nDevelopment Committee\nfollowing:\nAmending the 6th Further Resolved on Page 4 to read:\nThat City Administrator is authorized to award Go-Biz grants and no-interest\nrevolving loans in an amount up to $250,000 per grant or no interest revolving loan\nto fund business start-up and ongoing costs, including funding to host Special\nEvents for business promotion, to local equity licensees and applicants to be\ndetermined and without return to City Council, in a cumulative amount not to\nexceed Two Million Four-Hundred Twenty-Eight Thousand Nine Hundred and\nFifty-Three Dollars and Ten Cents ($2,428,953.10); and be it\nAdding a Further Resolved to read:\nThat the City Administrator shall report to Council periodically the programmatic\nloans and grants, including the applicants awarded grants or loans, grant or loan\namounts, geographic location, cannabis license type, and other relevant\ninformation concerning the grant and loan awards issued pursuant to this\nResolution; and be it\nStriking the 10th Further Resolved on page 4 that read:\nThat the City Administrator is authorized to forgive the loans to cannabis equity\napplicants and licensees to fund the purchase of real property for use by multiple\nequity applicants and licensees, without return to City Council, based on loan\nrecipients' compliance with loan program terms; and be it\nAnd\nAmending the title striking section 3 that reads:\nAnd (3) Forgive The Loans For Purchase Of Real Property Referenced Above And\nWithout Return To Council Based On Loan Recpients' Compliance With Loan\nProgram Terms\nA motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be\nApproved as Amended the Recommendation of Staff, and Forward to go before\nthe * Concurrent Meeting of the Oakland Redevelopment Successor Agency and\nthe City Council, to be heard 5/3/2022. The motion carried by the following vote:\nAye 4 - - Fife Kalb Taylor, Gallo\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/31/2022", "page": 4, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-04-26", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 26, 2022\nDevelopment Committee\n2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things\nAuthorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven\nThousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California\nProposition 64 Public Health And Safety Grant Program Cohort Two Funds (\"Proposition\n64 Grant\") To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant\nFunds By:\n(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten\nThousand Dollars ($310,000) With Youth Uprising To Provide Preventative And\nIntervention Activities To Youth In Regards To Cannabis Consumption; And\n(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And\nSixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health\nInstitute To Develop And Execute A Youth Public Awareness Campaign Regarding\nCannabis Consumption; And\n(C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To\nExceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local\nEvaluation Reporting; And\n(D) Waiving The Request For Proposal/Qualification Requirements For The\nAbove-Mentioned Agreements With Youth Uprising And Public Health Institute\n22-0260\nAttachments: View Legislation\n89164 CMS\nThe Committee approved the recommendation of staff, and requested the item be\nforwarded to the May 3, 2022 City Council Agenda on Consent.\nA motion was made by Carroll Fife, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/3/2022. The motion carried by the following vote:\nAye 4 - Fife Kalb Taylor, Gallo\nNO VOTE 0\nOpen Forum / Citizen Comment\nNo one spoke during Open Forum\nAdjournment\nThere being no further business, and upon the motion duly made, the Oakland City\nCouncil Special Community & Economic Development Committee adjourned the\nmeeting at 3:21 p.m.\nCity of Oakland\nPage 5\nPrinted on 5/31/2022", "page": 5, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-04-26.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-04-26", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nApril 26, 2022\nDevelopment Committee\n*\nIn the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\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\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 6\nPrinted on 5/31/2022", "page": 6, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-04-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-04-26", "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\n*Special Public Works Committee\nTuesday, April 26, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nPursuant to California Government Code Section 54953(e), the City Council has\nfound that an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 5/27/2022", "page": 1, "path": "SpecialPublicWorksCommittee/2022-04-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-04-26", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 26, 2022\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:\nhttps://us02web.zoom.us/j/88456790767 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 +1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 00099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 884 5679 0767\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.aspx and 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 turn,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\nThe Oakland City Council Special Public Works Committee convened at 10:34 AM, with\nCouncilmember Kalb presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Sheng Thao\nPresent 3 - - Dan Kalb, Noel Gallo, and Loren Taylor\nCity of Oakland\nPage 2\nPrinted on 5/27/2022", "page": 2, "path": "SpecialPublicWorksCommittee/2022-04-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-04-26", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 26, 2022\n1\nPUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.\nCOMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN\nFORUM\n4 Speakers spoke during Public Comment.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of March 22, 2022\n22-0284\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be\nApproved. The motion carried by the following vote:\nExcused 1 - Thao\nAye 3 - - Kalb Gallo, Taylor\nNO VOTE 0\n3\nDetermination Of Schedule Of Outstanding Committee Items\n22-0285\nAttachments: View Report\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nAccepted as Amended. The motion carried by the following vote:\nExcused 1 - Thao\nAye 3 - Kalb Gallo, Taylor\nNO VOTE 0\nSubject:\nOakland RV Parking Ordinance\nFrom:\nCouncilmember Gallo\nRecommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add\nChapter 10.73 To Title 10, Vehicles And Traffic, To Establish Requirements For The\nParking Of Oversized Vehicles On Certain Narrow Streets And Making Appropriate\nFindings Under The California Environmental Quality Act (CEQA)\n22-0175\nAttachments: View Report\nView Legislation\nThis item was rescheduled to the June 28, 2022 Public Works Committee on April\n26, 2022\nThis City Resolution be * Withdrawn and Rescheduled.to go before the *Special\nPublic Works Committee to be heard 6/28/2022\nCity of Oakland\nPage 3\nPrinted on 5/27/2022", "page": 3, "path": "SpecialPublicWorksCommittee/2022-04-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-04-26", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 26, 2022\nSubject:\nSafe Oakland Streets Annual Update\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report And Presentation From The City\nAdministrator's Office, The Oakland Department Of Transportation, The Oakland Police\nDepartment, And The Department Of Race And Equity Regarding Progress On The Safe\nOakland Streets (SOS) Initiative In Year One And Priority Focus Areas For Year Two: On\nThe April 25, 2022 Public Works Committee Agenda\n22-0236\nThis item was rescheduled to the June 28, 2022 Public Works Committee on April\n26, 2022\nThis Informational Report be * Withdrawn and Rescheduled.to go before the\n*Special Public Works Committee to be heard 6/28/2022\nSubject:\nAnnual Report On Compliance With The Federal Sewer Consent Decree\nFrom:\nOakland Public Works Department\nRecommendation: Receive The Annual Informational Report On The Status Of The City's\nCompliance With The Federal Sewer Consent Decree (CD) Requirements\n22-0348\nThis item was rescheduled to the July 26, 2022 Public Works Committee on April\n26, 2022\nThis Informational Report be * Withdrawn and Rescheduled.to go before the\n*Special Public Works Committee to be heard 7/26/2022\n4\nSubject:\nReceive BPAC 2021 Annual Report\nFrom:\nCouncilmember Gallo\nRecommendation: Receive An Informational Report On The Bicyclist And Pedestrian\nAdvisory Commission's 2021 Activities\n22-0151\nAttachments: View Report\nView BPAC Report\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused 1 - Thao\nAye 3 - - Kalb Gallo, Taylor\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 5/27/2022", "page": 4, "path": "SpecialPublicWorksCommittee/2022-04-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-04-26", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 26, 2022\n5\nSubject:\nAlternatives To Diesel Generators\nFrom:\nVice Mayor Kaplan And Councilmember Kalb\nRecommendation: Adopt A Resolution Directing The City Administrator To Review And\nAnalyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power\nFor All Development On City Of Oakland Property And Projects In Which The City Has\nThe Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner\nGenerator Policy That Reduces Harmful Emissions, And To Report Back To Council By\nSeptember 2022 On The Policy And With Amendments To The Oakland Municipal Code,\nPlanning And Building And Other Codes If Needed\n22-0167\nAttachments:\nView Report\nView Legislation\n89162 CMS\nThe Committee approved staffs recommendation and forwarded it to the May 3,\n2022 City Council Agenda on Consent\nA motion was made by Dan Kalb, seconded by Loren Taylor, that this matter\nbe\nApproved the Recommendation of Staff, and Forward to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 5/3/2022. The motion carried by the following vote:\nExcused 1 - - Thao\nAye 3 - Kalb Gallo, Taylor\nNO VOTE 0\nOpen Forum (TOTAL TIME AVAILABLE: 15 MINUTES)\n2 speakers spoke during Open Forum.\nAdjournment\nThe Committee adjourned at 11:24 A.M\n* In the event of a quorum of the City Council participates on this Committee, the\nmeeting is noticed as a Special Meeting of the City Council; however no final City\nCouncil action can be taken.\nCity of Oakland\nPage 5\nPrinted on 5/27/2022", "page": 5, "path": "SpecialPublicWorksCommittee/2022-04-26.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-04-26", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nApril 26, 2022\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\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 6\nPrinted on 5/27/2022", "page": 6, "path": "SpecialPublicWorksCommittee/2022-04-26.pdf"}