{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "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 / Geologic\nHazard Abatement District Board\nTuesday, May 17, 2022\n1:00 PM\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 found that an\nimminent risk to the health of attendees due to the COVID-19 pandemic continues to exist.\nTherefore, all City Councilmembers will particulate in the meeting via phone/video conference\nwithout notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 6/8/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\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:\nittps://us02web.zoom.us/j/86846489138 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 58592 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: 868 4648 9138\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 Special Concurrent Meeting of the Oakland City Council and Successor\nRedevelopment Agency/GHAD was convened at 1:01 PM.\nCity of Oakland\nPage 2\nPrinted on 6/8/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nROLL CALL / CITY COUNCIL\nCouncilmember Kalb and Councilmember Gallo were not present at the time of\nRoll Call.\nCouncilmember Gallo was noted present at 1:06 P.M.\nCouncilmember Kalb was noted present at 1:07 P.M.\nPresent\n8 - - Carroll Fife, Dan Kalb, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Sheng\nThao, Treva Reid, and Loren Taylor\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):\nThe President of the Council requested that item #2.1 regarding \"Petition For\nAnnexation was withdrawn and rescheduled to the June 7, 2022 City Council\nmeeting.\nCouncilmember Fife made a motion, seconded by Council President Bas, to move\nitem #2.28 regarding \"2022 Summer Food Service Program' from the Consent\ncalendar to the Non Consent Calendar.\nPresident Pre Tempore Thao withdrew item # S2.33 regarding \"Enhanced\nInfrastructure Financing District For Affordable Housing Study\" and deferred it to\nthe Rules And Legislation Committee.\n1 PUBLIC COMMENT:\nCOMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN\nAT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nDURING OPEN FORUM\n34 speakers spoke during Public Speakers.\n2\nCONSENT CALENDAR (CC) ITEMS:\nAT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA\nGEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED\nLeona Quarry GHAD\nCity of Oakland\nPage 3\nPrinted on 6/8/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "City Council to be heard 6/7/2022\nAT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA\nGEOLOGICAL HAZARD AND ABATEMENT DISTRICTS WILL BE ADJOURNED\nApproval of the Consent Agenda\nA motion was made by Kaplan, seconded by Fife, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\n2.2\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\n22-0358\nAttachments: View Legislation\n89168 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 6/8/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.3\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\n22-0359\nAttachments: View Legislation\n89169 CMS\nThis City Resolution was Adopted.\n2.4\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\n22-0360\nAttachments:\nView Legislation\n89170 CMS\nThis City Resolution was Adopted.\n2.5\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\n22-0361\nAttachments: View Legislation\n89171 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 5\nPrinted on 6/8/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.6\nSubject:\nYouth Commission Ordinance Changes\nFrom:\nCouncilmember Taylor, Reid, Gallo, And Council President Bas\nRecommendation: Adopt A Ordinance Amending Ordinance Nos. 10545 C.M.S., 11461\nC.M.S., And 11869 C.M.S. To Change The Name Of The Youth Advisory Commission To\nThe Oakland Youth Commission And Amend The Membership And Quorum\nRequirements\n22-0288\nSponsors: Taylor\nAttachments: View Report\nView Legislation\n13690 CMS\nThis Ordinance was Approved for Final Passage.\n2.7\nSubject:\nAdopt Ordinance To Modify Oakland's Proof Of Vaccination Requirement\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Ordinance Amending Oakland Municipal Code Chapter 8.68\nBy: (1) Deleting The Requirement For Proof Of A Covid- 19 Vaccination (Proof Of Covid\nVaccination) For Patrons At The Following Indoor Public Locations: (A) Establishments\nOr Events Where Food Or Drink Is Served Including Restaurants, Bars, Coffee Houses,\nClubs, And Banquet Halls; (B) Entertainment Venues, Theaters, Concert Venues,\nMuseums, And Recreation Facilities; (C) Gyms, Fitness Centers And Yoga Studios; (D)\nCity Hall; And (E) Large Indoor Events At City And Privately- Owned Facilities; And (2)\nRequiring Face Masks For Patrons At Large Indoor Events At City And Privately-Owned\nFacilities\n22-0324\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - 5/5/2022\n13691 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 6\nPrinted on 6/8/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.8\nSubject:\nCelebration Of Asian American And Pacific Islander Heritage Month\nFrom:\nCouncil President Bas And President Pro Tempore Thao\nRecommendation: Adopt A Resolution In Celebration Of May 2022 As Asian American\nAnd Pacific Islander Heritage Month And Honoring Asian Americans And Pacific\nIslanders Whose Service And Leadership In Oakland Contribute To A More Vibrant And\nJust City\n22-0289\nAttachments:\nView Legislation\n89172 CMS\nThis City Resolution was Adopted.\n2.9 The Item regarding the \"DVP Data Management System\" was withdrawn from this\nagenda at the May 12, 2022 Rules And Legislation Committee\n2.10\nSubject:\nUptown Bike Station Agreement Amendment\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A\nCooperative Agreement With The Bay Area Rapid Transit District (Bart) For Support Of\nThe Operations And Management Of The Uptown Bike Station And Approving A\nContribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars\n($195,000.00) In Measure Bb Bicycle And Pedestrian Funds; And Adopting Appropriate\nCalifornia Environmental Quality Act Findings\n22-0305\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Report Attachment C\nView Legislation\n89173 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 6/8/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.11\nSubject:\nCalifornia Department Of Aging, Standard Agreement Amendment\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S. To\nIncrease The Amount Of Funding Accepted And Appropriated From The California\nDepartment Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of\n$1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY)\n2021-2022\n22-0315\nAttachments: View Report\nView Legislation\n89174 CMS\nThis City Resolution was Adopted.\n2.12\nSubject:\nFY 2021-2026 Urban Search And Rescue (US&R) Funding\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution: (A) Authorizing The City Administrator To:\n(1) Enter Into A Grant Agreement With The Federal Emergency Management Agency\n(FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two\nHundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878)\nAnnually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding\nNot To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A\nCumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five\nHundred Eighty Five Dollars ($9,291,585) To Fund The Oakland Fire Department's\nUrban Search And Rescue (US&R) California Task Force Four (Ca-Tf4);\n(2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without\nFurther City Council Approval, Including Funding For Training And The Purchase Of\nEquipment; (B) Waiving The City's Advertising And Competitive Bidding And Purchasing\nRequirements For Procurement Of Equipment When Required By The Grant; (C)\nAuthorizing The City Administrator To Appropriate Revenue Received From Trainings\nProvided By US&R Ca-Tf4; (D) Approve A Contribution From The General Purpose Fund\n(GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four\nDollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund\n(ISF) Charges Affiliated With Said Grant\n22-0316\nAttachments: View Report\nView Legislation\n89175 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 8\nPrinted on 6/8/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.13\nSubject:\nFY 2020 Urban Search And Rescue (US&R) Funding Amendment\nFrom:\nOakland Fire Department\nRecommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S By\nAuthorizing The City Administrator To: (1) Accept And Appropriate Fiscal Year 2020\nSupplemental Grant Funds In The Amount Of Forty Seven Thousand, Nine Hundred And\nEighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA)\nFor A Cumulative Fiscal Year 2020 Grant Award Of One Million, Three Hundred Fourteen\nThousand, Five Hundred And Forty Nine Dollars ($1,314,549); (2) Expend The Additional\nGrant Funds In Accordance With The Fiscal Year 2020 Primary Spending Plan To\nIncrease Funding For Equipment Awarded On September 21, 2021; And (3) Use\nGeneral Purpose Funds (GPF) To Cover The Cost Of Internal Service Fund (ISF)\nCharges Affiliated With Said Grant For Fiscal Year 2020\n22-0317\nAttachments: View Report\nView Legislation\n89176 CMS\nThis City Resolution was Adopted.\n2.14\nSubject:\nLakeshore/Lake Park Business Improvement Management District Of 2022\nResolution Of Intention\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution: (1) Declaring An Intention To Form The\nLakeshore/Lake Park Business Improvement Management District Of 2022 (\"Lakeshore\nBid 2022\"); And (2) Granting Preliminary Approval Of The Lakeshore Bid 2022\nManagement Plan; And (3) Directing Filing Of The Proposed Lakeshore Bid 2022\nAssessment District Boundary Description With The City Clerk; And (4) Directing\nDistribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore Bid\n2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public\nHearing For July 5, 2022\n22-0326\nAttachments: View Report And Attachments\nView Legislation And Exhibits\n89177 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 6/8/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.15\nSubject:\nHonoring Kyndra Simmons For 20 Years Of Service To Youth Alive!\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Honoring Ms. Kyndra Simmons For 20 Years Of\nDedicated And Distinguished Service To Youth Alive!\n22-0331\nAttachments: View Legislation\n89178 CMS\nThis City Resolution was Adopted.\n2.16\nSubject:\nGeorge P. Scotlan Memorial Convention Center Fund Appropriation\nFrom:\nEconomic Workforce Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate\nAdditional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To\nRestore An Operating Reserve At The George P. Scotlan Memorial Convention Center\nLocated At 550 10th Street Pursuant To The Terms Of An Amended And Restated\nManagement Agreement With Integrative Services Corporation\n22-0334\nAttachments: View Report\nView Legislation\n89179 CMS\nThis City Resolution was Adopted.\n2.17 The Item Regarding the \"General Fund Contract Extension To WIOA Adult And\nYouth Service Providers' was moved to the Non Consent calendar at the May 12, 2022\nRules And Legislation Committee meeting.\n2.18\nSubject:\nCity Of Oakland Contribution To Youth Ventures Joint Powers Authority\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers\nAuthority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The\nAmount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City\nOf Oakland's Annual Contributions To The YVJPA, And Authorizing An Agreement For\nDistribution Of Said Funds\n22-0342\nAttachments: View Report\nView Legislation\n89180 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 10\nPrinted on 6/8/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.19\nSubject:\nWest Grand & Brush Phase I Affordability Restriction Amendment\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Amending Resolution No. 87994 C.M.S. To Add\nAffordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project\nLocated At 2201 Brush Street & 760 22nd Avenue Proposed By The East Bay Asian\nLocal Development Corporation And Allied Housing, Inc\n22-0343\nAttachments: View Report\nView Legislation\n89181 CMS\nThis City Resolution was Adopted.\n2.20\nSubject:\nSocial Good Fund Inc. As Fiscal Sponsor Homies Empowerment\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which\nAmong Other Things Granted Seventy-Five Thousand Dollars ($75,000) To Homies\nEmpowerment, To Add Social Good Fund Inc. As Fiscal Sponsor For Homies\nEmpowerment\n22-0353\nAttachments: View Report\nView Legislation\n89182 CMS\nThis City Resolution was Adopted.\n2.21\nSubject:\nDesley Brooks 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 Desley Brooks V. City Of Oakland, Barbara J.\nParker, Otis Mcgee, Jr., Colin T. Bowen, And Does 1 - 10, Alameda County Superior\nCourt Case No. Rg19019313, City Attorney's File No. 32974, In The Amount Of One\nHundred Sixty - Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The\nCity Attorney - Professional Negligence)\n22-0355\nAttachments: View Report\nView Legislation\n89183 CMS\nA motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this\nmatter be Adopted. The motion carried by the following vote:\nCity of Oakland\nPage 11\nPrinted on 6/8/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nAye: 6 - Fife, Fortunato Bas, Gallo, Kaplan, Thao, and Reid\nNo: 2 - Kalb, and Taylor\nNO VOTE: 0\n2.22\nSubject:\nClaim Of Sarai Crain\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Sarai Crain, City Attorney's File No. 35148, In The\nAmount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00)\n(Department Of Violence Prevention - Employment/Civil Rights)\n22-0356\nAttachments: View Report\nView Legislation\n89184 CMS\nThis City Resolution was Adopted.\n2.23\nSubject:\nHousing, Residential Rent And Relocation Board Appointment\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Merika\nReagan As A Tenant Alternate Member To The Housing, Residential Rent And\nRelocation Board\n22-0318\nAttachments: View Report\nView Report - Application\nView Legislation\nView Supplemental Legislation 5/6/2022\n89185 CMS\nThis City Resolution was Adopted.\n2.24\nSubject:\nMayor's Commission On Persons With Disabilities (MCPD) Annual Report\nFrom:\nTransportation Department\nRecommendation: Receive The Mayor's Commission On Persons With Disabilities\n(MCPD) Annual Report\n22-0333\nAttachments: View Report\nView Legislation\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 12\nPrinted on 6/8/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.25\nSubject:\nTDA Article 3 FY22-23 Funds Approval\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply\nFor, Accept, And Appropriate Up To Three Hundred And Eighty Thousand Dollars\n($380,000.00) In Fiscal Year (FY) 2022-23 State Transportation Development Act Article\n3 Funds As Follows: A: East 20th Street Stairpath Rehabilitation, One Hundred And Ten\nThousand Dollars ($110,000); B: Wilson And Palmer Stair Path Rehabilitation Project,\nOne Hundred And Twenty Thousand Dollars ($120,000); C: Cityracks Bicycle Parking\nProgram, Seventy-Five Thousand Dollars ($75,000); D: Bicyclist Signage Program,\nSeventy-Five Thousand Dollars ($75,000); And (2) Adopting Appropriate California\nEnvironmental Quality Act (CEQA) Findings\n22-0309\nAttachments: View Report\nView Legislation\n89186 CMS\nThis City Resolution was Adopted.\n2.26\nSubject:\nState Of California Local Housing Trust Fund Grant Program\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,\nAccept, And Appropriate Up To $5 Million In Funds From The California Department Of\nHousing And Community Development Under The Local Housing Trust Fund Program\nFor Affordable Housing Production Programs\n22-0370\nAttachments: View Report\nView Legislation And Attachment 1\n89187 CMS\nThis City Resolution was Adopted.\n2.27 The Item regarding the \" Resolution Declaring The City of Oakland's Commitment\nto Abortion Access\" was placed on the Non Consent Calendar at the May 12, 2022 Rules\nAnd Legislation Committee\nCity of Oakland\nPage 13\nPrinted on 6/8/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.29\nSubject:\nE. 12th Street Median Encampment Resident Transition Donation\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Accepting And Appropriating A Donation Of\nFunds In An Amount Not To Exceed $150,000 From Alameda County To Support\nTransitioning Residents Of The E 12th Street Median Encampment To Stable Housing;\nAnd Authorizing The City Administrator To Enter Into An Agreement With Alameda\nCounty To Receive Said Funds\n22-0380\nAttachments: View Report\nView Legislation\n89188 CMS\nThis City Resolution was Adopted.\n2.30\nSubject:\nHonoring AKA Xi Gamma Omega Chapter\nFrom:\nCouncilmember Taylor And Councilmember Reid\nRecommendation: Adopt A Resolution Honoring The Xi Gamma Omega Chapter Of\nAlpha Kappa Alpha Sorority, Incorporated On The Chapter's 40th Anniversary,\nRecognizing Their Dedication To The Community, And Raising $40,000 For\nScholarships For Local Students\n22-0383\nAttachments: View Report\nView Legislation\nView Supplemental Legislation - 5/12/2022\n89189 CMS\nThis City Resolution was Adopted.\n2.31\nSubject:\nA&G Music / Dick Akright,\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Claim Of Best Instrument Repair And A&G Music / Dick\nAkright, City Attorney File No. C34483, In The Amount Of Thirty-Four Thousand Fifty-Five\nDollars And Thirty-Five Cents ($34,055.35) (Department Of Public Works - Failed Sewer\nMain)\n22-0388\nAttachments:\nView Report\nView Legislation\n89190 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 14\nPrinted on 6/8/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2.32\nSubject:\nCase Of Raul Alvarez-Magana V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Raul Alvarez-Magana V. City Of Oakland, County\nOf Alameda, State Of California And Does 1-50, Inclusive, Alameda County Superior\nCourt Case No. RG20073347, City Attorney File No. 34184, In The Amount Of Forty-Five\nThousand Dollars And No Cents ($45,000.00) (Department Of Transportation -\nDangerous Condition Of Public Property)\n22-0387\nAttachments: View Report\nView Legislation\n89191 CMS\nThis City Resolution was Adopted.\nS2.33\nSubject:\nEnhanced Infrastructure Financing District For Affordable Housing Study\nFrom:\nFinance And Management Committee\nRecommendation: Adopt A Resolution Directing City Administrator Or His Designee And\nThe Race & Equity Director To Work In Collaboration With Kosmont Via TODCO On A\nWider Scope Feasibility Study For An EIFD That Includes (1) Possible Partnership With\nCounty Parcels, (2) A Specific EIFD For East Oakland, (3) A Specific EIFD For West\nOakland, To Be Brought Back To The City Council Meeting In September 2022\n22-0395\nThis City Resolution be Withdrawn with No New Date.\nS2.34\nSubject:\nHonoring Pastor Gillette James\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Honoring The Life And Legacy Of Pastor Gillette\nO. James And Recognizing His Nearly 50 Years Of Service As Pastor Of Beth Eden\nChurch And His Committed Service To The Community In West Oakland And Beyond\n22-0411\nAttachments: View Legislation\n89192 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 15\nPrinted on 6/8/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS2.35\nSubject:\nResolution In Support Of AB 1771 Ward\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward)\nThe California Housing Speculation Act Which Would For Taxable Years Beginning On\nOr After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified\nTaxpayer's Net Capital Gain From The Sale Or Exchange Of Residential Property, As\nDefined And Reducing Those Taxes Depending On How Many Years Have Passed\nSince The Initial Purchase\n22-0350\nAttachments: View Report\nView Legislation\nView Fact Sheet\nView \"CORRECTED\" Report - 5/12/2022\n89193 CMS\nThis City Resolution was Adopted.\nS2.36\nSubject:\nStudying An Enhanced Infrastructure Financing District For Affordable Housing\nFrom:\nPro Tempore Thao, Councilmembers Fife And Council President Bas\nRecommendation: Approve A Report And Recommendation Directing The City\nAdministrator To Study The Creation And Implementation Of A Citywide Enhanced\nInfrastructure Financing District Funding Affordable Housing And Infrastructure\nImprovements And To Return To The Council With Recommendations By The First\nCouncil Meeting In February 2022\n21-0959\nAttachments: View Report\nA motion was made by Kaplan, seconded by Fife, to approve the Consent\nAgenda. The motion carried by the following vote:\nS2.37\nSubject:\nWorkforce Development Board's Call For Request For Proposals\nFrom:\nPresident Pro Tempore Thao And Vice Mayor Kaplan\nRecommendation: Approve A Report And Recommendation With Possible Action By\nThe Council Regarding (1) The Workforce Development Board's Call For Request For\nProposals (2) What The Process Was And What Metrics Were Used In Regards To\nAllocating Funds, (3) And If Any Action Was Taken By The Workforce Development\nBoard Prior To The Release Of Request For Proposals\n22-0257\nAttachments: View Report\nA motion was made by Kaplan, seconded by Fife, to approve the Consent\nAgenda. The motion carried by the following vote:\nCity of Oakland\nPage 16\nPrinted on 6/8/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n3.1\nSubject:\nFY 2022-23 Landscaping And Lighting District (LLAD) - Confirmation\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution\nConfirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)\nFiscal Year (FY) 2022-23 Engineer's Report And The Levying Of Assessment\n22-0306\nAttachments: View Report\nView Legislation\n89194 CMS\nUpon the reading of Item 3.1 by the City Clerk, Councilmemebr Fife made a\nmotion, seconded by Councilmember Kalb the Public Hearing was opened at 3:30\np.m.\n3 individuals spoke on this item.\nVice Mayor Kaplan made a motion, seconded by Councilmember Gallo, to close\nthe Public Hearing, and hearing no objections, the motion passed by 8 Ayes:\nFife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe Adopted. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 17\nPrinted on 6/8/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n3.2\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:\nView Report\nView Legislation\nView Supplemental Report - 5/5/2022\nThe Council did not adopt the recommendation under option 1.\nThis City Resolution be No Action Taken.\nCity of Oakland\nPage 18\nPrinted on 6/8/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\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\n89195 CMS\nUpon the reading of Item 3.2 by the City Clerk, a motion was made by Vice Mayor\nKaplan, Seconded by Councilmember Gallothe Public Hearing was opened at 3:40\np.m.\n2 individuals spoke on this item.\nCouncilmember Taylor made a motion, seconded by Councilmember Gallo, to\nclose the 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 Loren Taylor, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n22-0386\nAttachments: MAY 5, 2022 CLOSED SESSION REPORT OF FINAL ACTION - Raul\nAlvarez-Magana V. City of Oakland\nMAY 5, 2022 CLOSED SESSION REPORT OF FINAL ACTION -\nClaim (C34483) of Best Instrument Repair and A&G Music Dick\nAkright\nA motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 19\nPrinted on 6/8/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\n5\nApproval Of The Draft Minutes From The Meeting Of April 25, 2022 And May 3, 2022\n22-0362\nAttachments: View Draft Minutes April 25, 2022\nView Draft Minutes May 3, 2022\nA motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be\nApproved. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n2.28\nSubject:\n2022 Summer Food Service Program\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution 1. Accepting And Appropriating A Summer Food\nService Program (SFSP) Grant From The California Department Of Education (CDE) In\nThe Amount Of $426,870; And\n2. Awarding Professional Services Agreements (PSA) To Uptons, Inc. (DBA School\nFoodies) In An Amount Not To Exceed $227,500 And To Flo's Friendly Foods In An\nAmount Not To Exceed $304,800 To Provide Food Services From May 30, 2022\nThrough July 29, 2022; And\n3. Accepting And Appropriating Additional SFSP Grant Monies That Become Available\nFrom The CDE And Donations From Private Sources For The Period Of May 30, 2022\nThrough July 29, 2022; And\n4. Authorizing Amendments To The Above PSAS To Increase The Not To Exceed\nAmounts Within The Term Of May 30, 2022 Through July 29, 2022\n22-0372\nAttachments: View Report\nView Legislation\n89196 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 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 20\nPrinted on 6/8/2022", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nSubject:\nAdditional 2022 Summer Food Service Program Vendors, Sites And Funding\nFrom:\nCouncilmember Fife\nRecommendation: Approve A Report With Recommendations Directing Staff To Return\nWith A Plan To Increase The Number Of Vendors, Sites, And Potential Funding\nAllocation For The 2022 Summer Foods Service Program\n22-0429\nAttachments: View Report\nCouncilmember Fife made a scheduling motion, seconded by Vice Mayor Kaplan,\nto place this scheduling item on the June 7, 2022 City Council Agenda on Non\nConsent.\nA motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this\nmatter be Scheduled to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 6/7/2022.\nThe motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\n6 The Item regarding the \"Progressive And Equitable Business Tax \" was withdrawn\nfrom this agenda and rescheduled to the May 26, 2022 Special City Council Agenda at\nthe May 12, 2022 Rules And Legislation Committee.\n7\nSubject:\nCity Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The\nIssuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The\nFiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving\nCertain Related Matters\n22-0311\nAttachments: View Report\nView Legislation\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 6/7/2022. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 21\nPrinted on 6/8/2022", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n8\nSubject:\nApplication For Prohousing Designation\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply For\nAnd Enter Into, Execute, And Deliver All Documents Required Or Deemed Necessary For\nParticipation In The State Of California's Prohousing Designation Program\n22-0304\nAttachments: View Report\nView Legislation\nView CORRECTED Report 5/9/2022\n89197 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 22\nPrinted on 6/8/2022", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n9\nSubject:\nHUD Continuum Of Care (CoC) And Associated Funding FY 22-23\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To\nSupport Homeless Programs From The Following Sources: A) Continuum Of Care (CoC)\nSupportive Housing Program Renewal Funds From The U.S. Department Of Housing\nAnd Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY)\n2022-23; B) Local Housing Assistance Program (LHAP) Funds From The Oakland\nHousing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C) Social Services\nAgency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY\n2022-23; And\n(2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required\nHud Match Funding And To Support The Ongoing Operation Of Transitional Housing\nSites; And\n(3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY\n2022-23 Using The Above Funds To Provide Critical Homeless Services; And\n(4) Accepting And Appropriating Additional Grant Funds That Become Available For The\nSame Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend\nThe Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards;\nAnd\n(5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead\nCharges For The Hud Coc And SSA Grants\n22-0308\nAttachments: View Report\nView Report\nView Legislation\nView Legislation\n89198 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 23\nPrinted on 6/8/2022", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n10\nSubject:\nParks, Recreation And Youth Development Software Agreement\nFrom:\nParks, Recreation And Youth Development\nRecommendation: Adopt A Resolution 1) Waiving The Competitive Multiple-Step\nSolicitation Process Required For The Acquisition Of Information Technology Systems\nAnd Waiving The Local And Small Local Business Enterprise Program Requirements; 2)\nAwarding A Contract To PerfectMind, Inc In An Amount Not To Exceed $249,880 For A\nThree-Year Term To Continue Providing A Software Platform That Will Allow Program\nRegistrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter\nInto Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over\nThe Six-Year Period\n22-0312\nAttachments: View Report\nView Legislation\n89199 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 24\nPrinted on 6/8/2022", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n11\nSubject:\nLake Merritt Parking Management Plan\nFrom:\nTransportation Department\nRecommendation: Receive An Informational Report On Interdepartmental Efforts To\nSupport Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of\nLegislation;\n22-0154\nAttachments: View Report\nView Supplemental Report Councilmember Taylor - 5/12/2022\nView Supplemental Report 5/13/2022\nView Supplemental Attachment A 5/13/2022\nView Supplemental Attachment B 5/13/2022\nView Supplement Attachment C 5/13/2022\nCouncilmember Fife made a motion, seconded by Vice Mayor Kaplan continued\nthis item to the June 21, 2022 City Council agenda with supplemental information\non the following;\nParking focused on equity, safety\nPRAC recommendations\nFunds supporting the black community/programming\nPWC recommendation\nOutreach to the community\nFree Bus service, fee free debit cards for using new parking system\n1 year pilot with 6 month review at PRAC and LEC committee\nSpecific options for how to use the net revenue to support black vendors\nA motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 6/21/2022.\nThe motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 25\nPrinted on 6/8/2022", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\n1) An Ordinance Amending Oakland Municipal Code: (A) Section 10.36.140 To Add\nThe Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue\nFrom Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To\nLake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And\nLakeside Drive From 17th Street To Jackson Street; And\n(B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That\nWould Benefit From All Week Parking Meter Management; And\n(C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment\nMethod; And 2) Adopting Appropriate California Environmental Quality Act (CEQA)\nFindings; And\n22-0155\nAttachments: View Legislation\nView Supplemental Legislation 5/13/2022\nCouncilmember Fife made a motion, seconded by Vice Mayor Kaplan continued\nthis item to the June 21, 2022 City Council agenda with supplemental information\non the following;\nParking focused on equity, safety\nPRAC recommendations\nFunds supporting the black community/programming\nPWC recommendation\nOutreach to the community\nFree Bus service, fee free debit cards for using new parking system\n1 year pilot with 6 month review at PRAC and LEC committee\nSpecific options for how to use the net revenue to support black vendors\nA motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 6/21/2022.\nThe motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 26\nPrinted on 6/8/2022", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2) A Resolution: (A) Authorizing The City Administrator To Implement The Lake Merritt\nParking Management Plan By Installing Parking Meters, Signs And Curb Paint On The\nFollowing Streets And Designating Them As Flexible Parking Zones: Bellevue Avenue\nFrom Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To\nLake Merritt Boulevard, Lake Merritt Boulevard From East 12thstreet To Oak Street And\nLakeside Drive From 14th Street To Harrison Street;\n(B) Appropriating $250,000 Dollars From Available Fund Balance In The General\nPurpose Fund For Materials And Labor;\n(C) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Competitive\nSelection Requirement And The Local Business/Small Local Business Requirements\nAnd Amending And Extending The Existing Professional Services Agreement With Park\nMobile USA, Inc. (\"Park Mobile\") For Up To One Year In An Amount Not To Exceed Two\nHundred Fifty Thousand Dollars ($250,000) For The Reimbursement Of Transaction\nFees Charged To Parkers;\n(D) Waiving The RFP/Q Competitive Selection Requirement And The Local\nBusiness/Small Local Business Requirements And Amending And Increasing The\nExisting Contract With Conduent, Inc.(\"Conduent\") For Parking System Services In The\nAmount Of $876,000;\n(E) Affirming That The District Bordering Lake Merritt Would Benefit From Metering\n8am-To-8pm, Seven Days A Week; And\n(F) Adopting Appropriate California Environmental Quality Act (CEQA) Findings\n22-0156\nAttachments: View Legislation\nView Supplemental Legislation 5/13/2022\nCouncilmember Fife made a motion, seconded by Vice Mayor Kaplan continued\nthis item to the June 21, 2022 City Council agenda with supplemental information\non the following;\nParking focused on equity, safety\nPRAC recommendations\nFunds supporting the black community/programming\nPWC recommendation\nOutreach to the community\nFree Bus service, fee free debit cards for using new parking system\n1 year pilot with 6 month review at PRAC and LEC committee\nSpecific options for how to use the net revenue to support black vendors\nA motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be\nContinued to go before the * Concurrent Meeting of the Oakland Redevelopment\nCity of Oakland\nPage 27\nPrinted on 6/8/2022", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council/Geologic\nHazard Abatement District Board\nSuccessor Agency and the City Council, to be heard 6/21/2022. The motion\ncarried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\n12\nSubject:\nTraffic 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\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 Supplemental Report - 5/12/2022\nView Supplemental Report Attachment A - 5/12/2022\nView Supplemental Report Attachment B - 5/12/2022\nVice Mayor Kaplan made a motion, seconded by Pro Temp Thao continued this\nitem to the June 21, 2022 City Council agenda with a report on whats being done\nto\nfill staff vacancy or recommendations to fill these vacancies.\nA motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this\nmatter be Continued to go before the * Concurrent Meeting of the Oakland\nRedevelopment Successor Agency and the City Council, to be heard 6/21/2022.\nThe motion carried by the following vote:\nAye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nCity of Oakland\nPage 28\nPrinted on 6/8/2022", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nS13\nSubject:\nSalary Ordinance To Increase The Salary For City Attorney\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S (\"Salary Ordinance\") To Increase The Salary For City Attorney\n22-0310\nAttachments: View Report\nView Legislation\nView Supplemental Report - 5/5/2022\nA\nmotion was made by Dan Kalb, seconded by Treva Reid, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the *\nConcurrent Meeting of the Oakland Redevelopment Successor Agency and the\nCity Council, to be heard 6/7/2022. The motion carried by the following vote:\nAbstained: 1 - Kaplan\nAye: 6 - - Kalb, Fortunato Bas, Gallo, Thao, Reid, and Taylor\nNo: 1 - Fife\nNO VOTE: 0\nS14\nSubject:\nGeneral Fund Contract Extension To WIOA Adult And Youth Service Providers\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt One Of The Following Pieces Of Legislation;\n1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount\nNot To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars\n($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce\nInnovation And Opportunity Act (WIOA) Adult And Youth Service Providers For\nOperational Support From July 1, 2022 Through December 31, 2022 With The Approval\nOf The Oakland Workforce Development Board (OWDB); Or\n22-0339\nAttachments: View Report\nView Legislation\nThis City Resolution be Not Adopted.\nCity of Oakland\nPage 29\nPrinted on 6/8/2022", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\n2) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount\nNot To Exceed One Million Seven Hundred Seventy Thousand Six Hundred Eight Dollars\n($1,770,608) To Current Workforce Innovation And Opportunity Act (WIOA) Adult And\nYouth Service Providers For Operational Support From July 1, 2022 Through June 30,\n2023 With The Approval Of The Oakland Workforce Development Board (OWDB),\nSubject To Funding Availability In The Midcycle Budget\n22-0418\nAttachments: View Report\nView Legislation\n89200 CMS\nA motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be\nAdopted. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nSubject:\nResolution Declaring The City of Oakland's Commitment to Abortion Access\nS15\nFrom:\nPro Tempore Thao, Vice Mayor Kaplan, And Council President Bas\nRecommendation: Adopt A Resolution Declaring The City Of Oakland's Commitment To\nAbortion Access By: (1) Declaring The City Of Oakland A Right-To-Choose Sanctuary\nCity; (2) Calling On The State Of California And Alameda County To Ensure Adequate\nFunding For Reproductive Healthcare, Including Abortions; And (3) Reaffirming Support\nOf Codifying The Right To An Abortion Into Federal Law Via House Bill 3755, The\nWomen's Health Protection Act Of 2021 (Lee & Chu)\n[NEW TITLE]\n22-0371\nAttachments: View Legislation\n89201 CMS\nA motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this\nmatter be Adopted. The motion carried by the following vote:\nAye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS\n8 speakers spoke during Open Forum.\nCity of Oakland\nPage 30\nPrinted on 6/8/2022", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard", "date": "2022-05-17", "text": "Special Concurrent Meeting of the\nMeeting Minutes - FINAL\nMay 17, 2022\nOakland Redevelopment Successor\nAgency / City Council / Geologic\nHazard Abatement District Board\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:00 P.M., Unless Extended By Majority Vote Of\nThe Council)\nCouncilmember Fife took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Jim Mortichi and the 10 victims of the Buffalo\nNew York mass shooting.\nCouncilmember Taylor took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Lt. Ralph Stanley Cooper Sr.\nCouncil President Bas took a point of personal privilege and requested that the\nmeeting be adjourned in memory of Muhammad Magbool.\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting in memory of Muhammad Magbool, Lt. Ralph Stanley\nCooper Sr, Jim Mortichi and the 10 victims of the Buffalo New York mass shooting\nat 7:56 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\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 31\nPrinted on 6/8/2022", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf"}