{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-05-24", "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, May 24, 2022\n1:00 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 1:01 p.m. with Councilmember Kalb presiding as Chairperson.\nCOMMITTEE MEMBERSHIP:\nRoll Call / Call To Order\nPresent 4- Carroll Fife, Dan Kalb, Loren Taylor, and Noel Gallo\n1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.\nCOMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN\nFORUM\n30 Speakers spoke during Public Comment\nThe Roll Call was modified to note Councilmember Gallo present at 1:04 p.m.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 26, 2022\n22-0335\nAttachments: View April 26, 2022 Draft Minutes\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\nNO VOTE 0\n3\nDetermination Of Schedule Of Outstanding Committee Items\n22-0336\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAccepted. The motion carried by the following vote:\nAye 4 - Fife Kalb Taylor, Gallo\nNO VOTE 0\nCity of Oakland\nPage 1\nPrinted on 6/29/2022", "page": 1, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-05-24.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-05-24", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nMay 24, 2022\nDevelopment Committee\n4\nSubject:\nStudy Session On The General Plan Update\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Presentation On Key Background\nConditions Presented In The Map Atlas And The Environmental Justice And Racial Equity\nBaseline; And (B) Presentation On The Environmental Justice Communities Screening\nAnalysis; And (C) Presentation On Community Engagement And Outreach Received;\nAnd (D) Receive Public Comments And Provide Initial Feedback To Staff On The Vision,\nGuiding Principles And Equity Framework For The General Plan Update To Guide\nBaseline General Plan Policy Development And (E) Receive Public Comments And\nProvide Feedback To Staff On The Draft Housing Element; And (F) Continue This Item\nTo The June 28, 2022, CED Meeting To Review The Draft Equity Framework\n22-0119\nAttachments: View Report and Attachment A - C\nView Supplemental Presentation - 5/19/2022\nA motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be\nContinued to go before the *Special Community & Economic Development\nCommittee, to be heard 6/28/2022. The motion carried by the following vote:\nAye 4 - Fife Kalb Taylor, Gallo\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 6/29/2022", "page": 2, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-05-24.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-05-24", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nMay 24, 2022\nDevelopment Committee\n5\nSubject:\nOn-Call Planning Support Services\nFrom:\nPlanning And Building Department\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To\nNegotiate, Award And Execute A Professional Services Agreement With Interwest\nConsulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For\nOn-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of\nEighteen Months, With An Option For The City Administrator To Enter Into A Contract\nExtension For An Additional Six Months In An Amount Not To Exceed Three Hundred And\nFifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The\nCity's Local/Small Local Business (L/SLBE) Program Requirements; And (2)\nAppropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The\nDevelopment Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded\nTo Interwest Consulting Group And City Administrator Optional Contract Extension To\nProvide On-Call Planning Permit Support Services On An As-Needed Basis; And (3)\nMaking Appropriate California Environmental Quality Act (CEQA) Findings\n22-0363\nAttachments: View Report\nView Legislation\nView Supplemental Report - 6/9/2022\nView Supplemental Legislation - 6/9/2022\nThe Committee approved the recommendation of staff as amended, and requested\nthe item be forwarded to the June 21, 2022 City Council Agenda on Non-Consent\nwith the following:\nAmend the contract period from 3 years to 18 months at 1 million dollars, with an\noption to extend the contract for 6 months at $350 thousand dollars upon approval\nby the City Administrators without return to Council, And return on June 21, with\na\nsupplemental report that includes Staffing updates and the pay differential between\nPublic Works and Transportation\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 6/21/2022. The motion carried by the following vote:\nAye 3 - Fife Kalb, Taylor\nNo 1 Gallo\nNO VOTE 0\nA motion was moved, seconded and carried to extend the meeting past 3 hours\nCity of Oakland\nPage 3\nPrinted on 6/29/2022", "page": 3, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-05-24.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-05-24", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nMay 24, 2022\nDevelopment Committee\n6\nSubject:\nAmend Rent Adjustment Ordinance To Establish Residential Rental Registry\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance\n(O.M.C. 8.22.010 Et Seq) And The Just Cause For Eviction Ordinance (O.M.C. 8.22.300\nEt Seq) To (1) Create An Annual Requirement For Residential Rental Units In Which\nRental Property Owners Of Units Subject To The Rent Program Service Fee Shall Be\nRequired To Report Rent And Other Tenancy Information, As Set Forth In Section\n8.22.520, (2) Require Owners To Provide Evidence Of Complying With Residential\nRental Registration Requirement When Filing Rent Increase Petitions Or Responses To\nTenant Petitions And (3) To Provide As A Tenant's Affirmative Defense In An Eviction\nAction The Property Owner's Failure To Comply With Registration Requirements Outlined\nIn O.M.C. 8.22.510\n22-0376\nAttachments: View Report\nView Legislation\nView Supplemental Power Point - 5/19/2022\nView Supplemental Legislation - 6/3/2022\n13695 CMS\nThe Committee approved the recommendation of staff as amended, and requested\nthe item be forwarded to the June 7, 2022 City Council Agenda on Non-Consent\nwith the following:\nAdministration to send out notification to the public via postcard; direct the rent\nboard to promulgate and define Substantial Compliance, without returning to\ncouncil\nA motion was made by Loren Taylor, seconded by Carroll Fife, 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 6/7/2022. The motion carried by the following vote:\nAye 3 - Fife Kalb, Taylor\nNo 1 Gallo\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 6/29/2022", "page": 4, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-05-24.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-05-24", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nMay 24, 2022\nDevelopment Committee\n7\nSubject:\nCalOES Grant For ADU Legalization Feasibility Assessments\nFrom:\nHousing And Community Development Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept\nAnd Appropriate Up To Six Hundred Thousand Dollars ($600,000) In Prepare California\nJumpstart Program Funds From The California Governor's Office Of Emergency\nServices (CALOES) To Provide Feasibility Assessments To Encourage The Legalization\nOf Accessory Dwelling Units 2) Authorizing The City Administrator To Contract With\nQualified Consultants To Provide The Feasibility Assessments\n22-0402\nAttachments: View Report\nView Legislation\n89235 CMS\nThe Committee approved the recommendation of staff as and requested the item be\nforwarded to the June, 7, 2022 City Council Agenda on Consent\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\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 6/7/2022. The motion carried by the following vote:\nAye 4 - Fife Kalb Taylor, Gallo\nNO VOTE 0\nThe Roll Call was modified to note Councilmember Gallo excused at 5:30 p.m.\n8\nSubject:\nEmerald New Deal Healing And Reparations Fund\nFrom:\nCouncilmember Taylor, Reid And Gallo\nRecommendation: Receive An Informational Report On The Emerald New Deal Healing\nAnd Reparations Fund Proposed To (A) Establish The \"Emerald New Deal Fund\", A\nFund Of The City Of Oakland, To Provide Community And Economic Development\nServices And/Or Programs That Address The Racially Inequitable Impacts Of The War\nOn Drugs On Individuals, Families, And Communities In Our City; (B) Deposit The\nRevenue Of The Cannabis Business Tax Into The Hereby Established \"Emerald New\nDeal Fund\"; And (C) Establish An \"Emerald New Deal Fund Oversight Commission\" As A\nCommission Of The City Of Oakland To Recommend Strategic Investments Of The\nEmerald New Deal Fund\n22-0379\nAttachments: View Report - EWD\nView Memo Taylor\nView Repot Emerald New Deal Act - Taylor\nView Presentation - Taylor\nA motion was made by Loren Taylor, seconded by Carroll Fife, that this matter be\nReceived and Filed. The motion carried by the following vote:\nCity of Oakland\nPage 5\nPrinted on 6/29/2022", "page": 5, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-05-24.pdf"}
{"body": "SpecialCommunityAndEconomicDevelopmentCommittee", "date": "2022-05-24", "text": "*Special Community & Economic\nMeeting Minutes - FINAL\nMay 24, 2022\nDevelopment Committee\nExcused 1 - - Gallo\nAye 3 - Fife Kalb, Taylor\nNO VOTE 0\nOpen Forum\n6 speakers 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 6:02 p.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.\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 6/29/2022", "page": 6, "path": "SpecialCommunityAndEconomicDevelopmentCommittee/2022-05-24.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-05-24", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza, Room 201\nOakland, California 94612\nCITY OF OAKLAND\nMeeting Minutes - FINAL\nTuesday, May 24, 2022\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nVirtual Tele- Conference Via Zoom\n*Special Public Works Committee", "page": 1, "path": "SpecialPublicWorksCommittee/2022-05-24.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-05-24", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nMay 24, 2022\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\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/89965929189 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: 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 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 899 6592 9189\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:\nittps://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\nCity of Oakland\nPage 1\nPrinted on 6/28/2022", "page": 2, "path": "SpecialPublicWorksCommittee/2022-05-24.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-05-24", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nMay 24, 2022\nThe Oakland City Council Public Works Committee convened at 10:30 AM, with\nCouncilmember Gallo presiding as Chairperson.\nRoll Call / Call To Order\nCouncilmember Kalb was not present at Roll Call. His presence was noted at 10:32\nAM\nPresent 4 - Dan Kalb, Noel Gallo, Sheng Thao, and Loren Taylor\n1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.\nCOMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN\nFORUM\n2 speakers spoke during Public Comment.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of April 26, 2022\n22-0393\nAttachments: View Report\nA motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be\nApproved. The motion carried by the following vote:\nAye 4 - Kalb Gallo Thao, Taylor\nNO VOTE 0\n3\nDetermination Of Schedule Of Outstanding Committee Items\n22-0450\nAttachments: View Report\nView Supplemental Report 5/19/2022\nA motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be\nApproved. The motion carried by the following vote:\nAye 4 - Kalb Gallo Thao, Taylor\nNO VOTE 0\nCity of Oakland\nPage 2\nPrinted on 6/28/2022", "page": 3, "path": "SpecialPublicWorksCommittee/2022-05-24.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-05-24", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nMay 24, 2022\n4\nSubject:\nAcceptance And Appropriation Of Caltrans Funds\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And\nAppropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three\nThousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California\nDepartment Of Transportation Clean California Local Grant Program (CCLGP) To\nImplement The Courtland Creek Restoration Project (Courtland Project); (2) Enter Into A\nRestricted CCLGP Grant Agreement With The California Department Of Transportation\n(Caltrans) To Implement The Courtland Project (No. 1005340); (3) Accept And\nAppropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand\nDollars ($190,000.00) To Implement The Courtland Project As Mitigation For Its Union\nPacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4)\nEnter Into A Contractual Agreement With Caltrans To Implement The Courtland Project\nUtilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California\nEnvironmental Quality Act (CEQA) Findings.; And\n22-0340\nAttachments:\nView Report\nView Attachment A - 4A800 401 Lake Merritt Mitigation Letter of\nIntent Update 20220407\nView Attachment B - Template Restricted Grant Agreement CCLGP\nView Attachment C - Project Location Map and Draft Conceptual\nDesigns\nView Attachment D - -Resoloution No 79649 C.M.S\nView Attachment E - Resolution No 88143 C.M.S\nView Attachment F - Resolution No 88397 C.M.S.\nView Attachment G - Resolution No 88565 C.M.S.\nView Legislation\n89231 CMS\nOn Consent\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil/Geologic Hazard Abatement District Board, to be heard 6/7/2022. The\nmotion carried by the following vote:\nAye 4 - Kalb Gallo Thao, Taylor\nNO VOTE 0\nCity of Oakland\nPage 3\nPrinted on 6/28/2022", "page": 4, "path": "SpecialPublicWorksCommittee/2022-05-24.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-05-24", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nMay 24, 2022\n2) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And\nAppropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred\nNinety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California\nDepartment Of Transportation Clean California Local Grant Program (CCLGP) To\nImplement The Oakland Mini Parks Beautification Project; (2) Enter Into A Restricted\nCCLGP Grant Agreement With The California Department Of Transportation To\nImplement The Mini Parks Beautification Project; And (3) Adopt Appropriate California\nEnvironmental Quality Act (CEQA) Findings\n22-0341\nAttachments: View Legislation\n89232 CMS\nOn Consent.\nA motion was made by Sheng Thao, seconded by Loren Taylor, that this matter\nbe Approved the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil / Geologic Hazard Abatement District Board, to be heard 6/7/2022. The\nmotion carried by the following vote:\nAye 4 - Kalb Gallo Thao, Taylor\nNO VOTE 0\nCity of Oakland\nPage 4\nPrinted on 6/28/2022", "page": 5, "path": "SpecialPublicWorksCommittee/2022-05-24.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-05-24", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nMay 24, 2022\n5\nSubject:\nHoover Library Feasibility Study Consultant Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement\nFor Architectural Design Services To Blink!Lab Architecture For An Amount\nNot-To-Exceed Four Hundred Thousand Dollars ($400,000.00) To Prepare A Feasibility\nStudy For A New Hoover Branch Library (Project No. 1004856), With An Option To\nAmend Blink!Lab Architecture's Agreement To Provide Grant Support Services For An\nAmount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) Upon\nIdentification Of Additional Funding; 2) Authorizing The City Administrator To Apply For,\nAccept And Appropriate Future Grant Funds To Support The Design And Construction Of\nA New Hoover Branch Library; And 3) Adopting Appropriate California Environmental\nQuality Act (CEQA) Findings\n22-0366\nAttachments: View Report\nView Attachment A Project Location Map\nView Attachment B Compliance Analysis\nView Legislation\n89233 CMS\nOn Consent.\nThis City Resolution be Approved the Recommendation of Staff, and Forward.to\ngo before the Concurrent Meeting of the Oakland Redevelopment Successor\nAgency / City Council / Geologic Hazard Abatement District Board to be heard\n6/7/2022\nCity of Oakland\nPage 5\nPrinted on 6/28/2022", "page": 6, "path": "SpecialPublicWorksCommittee/2022-05-24.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-05-24", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nMay 24, 2022\n6\nSubject:\nMain Library Feasibility Study Consultant Award\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement\nFor Architectural Design Services To Esherick Homsey Dodge And Davis, Architects\n(EHDD) For An Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000.00) To\nPrepare A Feasibility Study For An Expanded Or Relocated Main Library (Project No.\n1004858), With An Option To Amend EHDD'S Agreement To Provide Grant Support\nServices For An Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00)\nUpon Identification Of Additional Funding; 2) Authorizing The City Administrator To Apply\nFor, Accept And Appropriate Future Grant Funds To Support The Design And\nConstruction Of An Expanded Or Relocated Main Library; And 3) Adopting Appropriate\nCalifornia Environmental Quality Act (CEQA) Findings\n22-0367\nAttachments: View Report\nView Report Attachment A\nView Report Attachment B\nView Legislation\n89234 CMS\nOn Consent.\nA motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be\nApproved the Recommendation of Staff, and Forward to go before the\nConcurrent Meeting of the Oakland Redevelopment Successor Agency / City\nCouncil / Geologic Hazard Abatement District Board, to be heard 6/7/2022. The\nmotion carried by the following vote:\nAye 4 - Kalb Gallo Thao, Taylor\nNO VOTE 0\nOpen Forum\n4 speakers spoke during Open Forum.\nAdjournment\nThe Committee adjourned at 11:08 AM\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 6\nPrinted on 6/28/2022", "page": 7, "path": "SpecialPublicWorksCommittee/2022-05-24.pdf"}
{"body": "SpecialPublicWorksCommittee", "date": "2022-05-24", "text": "*Special Public Works Committee\nMeeting Minutes - FINAL\nMay 24, 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 7\nPrinted on 6/28/2022", "page": 8, "path": "SpecialPublicWorksCommittee/2022-05-24.pdf"}