{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "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 - DRAFT\nTuesday, July 19, 2022\n12:00 PM\nPlease See The Agenda To Participate In The Meeting\nVirtual Tele- Conference Via Zoom\nSpecial Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nROLL CALL / CITY COUNCIL\nThe Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City convened at 12:02 P.M., with Council President Bas presiding as\nChairperson.\nThe Roll Call was modified to note Councilmember Gallo present at 12:16 p.m.\nExcused 2 - - Carroll Fife, and Rebecca Kaplan\nPresent 6 - Noel Gallo, Dan Kalb, Treva Reid, Nikki Fortunato Bas, Loren Taylor, and Sheng\nThao\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):\nCouncil President Bas requested to modify the agenda by hearing Ceremonial items\n# 2.5 \"Resolution Honoring Saundra Eve\" and #S2.38 \"American Muslim\nAppreciation And Awareness Month\" first, followed by Public Comment.\nA motion was made by Pro Tempore Thao, seconded by Council President Bas to\nmove item #2.15 \"Ordinance Amending Ordinance No. 13647 C.M.S. after item #4.\n\"Oral Report Of Final Decisions made During Closed Session\"\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.\nThe motion carried by the following vote:\nExcused: 2 - Fife, and Kaplan\nAye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\n2.5\nSubject:\nResolution Honoring Saundra Eve\nFrom:\nCouncilmember Reid\nRecommendation: Adopt A Resolution Congratulating And Honoring Saundra Eve Jones\nFor Her More Than 21 Years Of Exemplary Service To The Residents, Staff And City\nAdministrators Of The City Of Oakland And Congratulating Her On Her Retirement From\nThe City Of Oakland\n22-0572\nAttachments:\nView Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 1\nPrinted on 7/21/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.38\nSubject:\nAmerican Muslim Appreciation And Awareness Month\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Recognizing The Month Of August 2022 As\nAmerican Muslim Appreciation And Awareness Month\n22-0636\nAttachments: View Legislation\nThis City Resolution was Adopted.\n1\nPUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL\nBE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE\nTAKEN DURING OPEN FORUM\nThe call of the que opened at 12:54 P.M. and closed at 1:09 P.M.\n71 individuals spoke during Public Comment.\n2\nCONSENT CALENDAR (CC) ITEMS:\nThis be Approve with the following amendments.\n2.1\nSubject:\nDeclaration Of A Local Emergency Due To AIDS Epidemic\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of A Critical Public Health\nCrisis With Regard To The Human Immunodeficiency Virus (\"HIV\")/Acquired\nImmunodeficiency Syndrome (\"AIDS\") Epidemic\n22-0599\nAttachments: View Legislation\nThis City Resolution be Adopted.\n2.2\nSubject:\nDeclaration Of Medical Cannabis Health Emergency\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Renewing The City Council's Declaration Of A\nLocal Public Health Emergency With Respect To Safe, Affordable Access To Medical\nCannabis In The City Of Oakland\n22-0600\nAttachments: View Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 2\nPrinted on 7/21/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.3\nSubject:\nDeclaration Of A Local Emergency On Homelessness\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDeclaration Of A Local Emergency Due To The Existence Of The City's Homelessness\nCrisis\n22-0601\nAttachments: View Legislation\nThis City Resolution be Adopted.\n2.4\nSubject:\nTeleconference Meetings Of The City Council\nFrom:\nOffice Of The City Administrator's\nRecommendation: Adopt A Resolution Renewing And Continuing The City Council's\nDetermination That Conducting In-Person Meetings Of The City Council And Its\nCommittees Would Present Imminent Risks To Attendees' Health, And Electing To\nContinue Conducting Meetings Using Teleconferencing In Accordance With California\nGovernment Code Section 54953(E), A Provision Of AB-361\n22-0602\nAttachments: View Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 3\nPrinted on 7/21/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.6\nSubject:\nClaremont Behavioral Services Inc. Services\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate\nAnd Execute An Agreement With Claremont Behavioral Services, Inc. (\"Claremont\") For\nEmployee Assistance Program (\"EAP\") And Related Services For: (1) All Non-Sworn\nCity Employees And Their Respective Eligible Dependents And (2) Sworn Employees Of\nThe Oakland Fire Department (\"OFD\") And Their Respective Eligible Dependents In An\nAmount Not To Exceed A Total Amount Of Four Hundred Thousand Dollars ($400,000)\n(Two Hundred Thousand Dollars Per Contract Year 2022-2023; And 2023-2024) With\nOptions To Extend The Agreement In One Or Two Year Increments Through Fiscal Year\n2029 In Amounts Not To Exceed Two Hundred Eight Thousand Dollars ($208,000) In\nContract Year 2024-2025, Two Hundred Sixteen Thousand Dollars ($216,000) In\nContract Year 2025-2026, Two Hundred Twenty-Two Thousand Dollars ($222,000) In\nContract Year 2026-2027, Two Hundred Thirty Thousand Dollars ($230,000) In Contract\nYear 2027-2028, And Two Hundred Forty Thousand Dollars ($240,000) In Contract Year\n2028-2029 For A Total Amount Not To Exceed One Million Five Hundred Sixteen\nThousand Dollars ($1,516,000), And (3) Waiving The Local And Small Local Business\nEnterprise (L/SLBE) Participation Requirements\n22-0507\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Legislation\nThis City Resolution be Adopted.\n2.7\nSubject: Oak Knoll Project Final Tract Map No. 8320 (Phase 1) And Subdivision\nImprovement Agreement\nFrom:\nTransportation Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Conditionally Approving A Final Map For Tract No. 8320 (Phase 1),\nLocated At 8750 Mountain Boulevard (Oak Knoll Project Phase 1) For A Nineteen Parcel\nSubdivision As Part Of Property Owned By Oak Knoll Venture Acquisition, LLC; And\nMaking Appropriate California Environmental Quality Act (CEQA) Findings; And\n22-0554\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 4\nPrinted on 7/21/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Authorizing The City Administrator To Enter Into A Subdivision\nImprovement Agreement (SIA) With Oak Knoll Venture Acquisition, LLC For Deferred\nConstruction Of Public Infrastructure Improvements As A Condition Of Final Map\nApproval For Tract No. 8320 (Phase 1) Located At 8750 Mountain Boulevard (Oak Knoll\nProject Phase 1); And Making Appropriate California Environmental Quality Act (CEQA)\nFindings\n22-0555\nAttachments: View Legislation\nThis City Resolution be Adopted.\n2.8\nSubject:\nOak Knoll Project Offers Of Dedication For Public Street And Utility Purposes.\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Accepting Two Irrevocable Offers Of Dedication\nFor Public Street And Utility Purposes For Areas Of Land In And Adjacent To The Oak\nKnoll Project Property At 8750 Mountain Boulevard (Tract 8320) To Facilitate The\nProject's Circulation And Access Per The Project's Conditions Of Approval; And Making\nCalifornia Environmental Quality Act (CEQA) Findings\n22-0556\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\n2.9\nSubject:\nEstuary Park Coastal Conservancy Prop 68 Grant Application\nFrom:\nOakland Public Works Department\nRecommendation: Adopt The Following Pieces Of Legislation:\n1) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q)\nRequirement And Authorizing The City Administrator To Increase The Landscape\nArchitectural Services Agreement With WRT, LLC, By An Amount Not To Exceed\nThirty-Eight Thousand Dollars ($38,000.00) For Grant Application Support, Bringing The\nTotal Contract Amount From One Million Four Hundred Thousand Dollars\n($1,400,000.00) To One Million Four Hundred Thirty-Eight Thousand Dollars\n($1,438,000.00)\n22-0557\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 5\nPrinted on 7/21/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Funds From The State Coastal Conservancy Proposition 68 Climate\nAdaptation Grant Program For The Estuary Park Renovation And Expansion Project In\nAn Amount Up To Five Hundred Thousand Dollars ($500,000.00) For Resilient Living\nShoreline Design (Design Grant) For The Estuary Park Project (No. 1000858)\n22-0558\nAttachments: View Legislation\nThis City Resolution be Adopted.\n3) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q)\nRequirement And Authorizing The City Administrator To Increase The Landscape\nArchitectural Services Agreement With WRT, LLC, By An Amount Not To Exceed Five\nHundred Thousand Dollars ($500,000.00) For Resilient Living Shoreline Design\nServices, Should The Design Grant Be Awarded From The State Coast Conservancy\n22-0559\nAttachments: View Legislation\nThis City Resolution be Adopted.\n4) A Resolution Authorizing The City Administrator To Apply For, Accept, And\nAppropriate Funds From A Future State Coastal Conservancy Grant Cycles For\nConstruction Of A Resilient Living Shoreline For An Amount Up To Three Million Dollars\n($3,000,000.00) (Construction Grant) For The Estuary Park Project (No. 1000858)\n22-0560\nAttachments: View Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 6\nPrinted on 7/21/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.10\nSubject:\nProject Specific Maintenance Agreement (PSMA) And Amendment to\nCalTrans Maintenance Agreement\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution: 1) Authorizing The City Administrator To\nExecute: (A) A Project Specific Maintenance Agreement Between The City And\nCalifornia Department Of Transportation (Caltrans) For The Oak Knoll Development\nProject And East 12th Street Bikeway Project As Part Of The Terms Of A Future Caltrans\nEncroachment Permit Applied For By The City Required For Construction On Caltrans\nRight Of Way; And (B) An Amendment To The Maintenance Agreement Dated August 23\n1991 With The California Transportation Department For The Oak Knoll Development\nProject And East 12th Street Bikeway Project As Part Of The Terms Of A Future Caltrans\nEncroachment Permit Applied For By The City Required For Construction On Caltrans\nRight Of Way; And 2) Adopting Appropriate California Environmental Quality Act\nFindings\n22-0569\nAttachments:\nView Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 7\nPrinted on 7/21/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.11\nSubject:\nSanitary Sewer Sub-Basin 83-001 Rehabilitation\nFrom:\nOakland Public Works Department\nRecommendations: Adopt A Resolution Awarding A Construction Contract To Andes\nConstruction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With\nProject Plans And Specifications For The Sanitary Sewer Sub-Basin 83-001\nRehabilitation (Project No. 1004806) And With The Contractor's Bid For An Amount Not\nTo Exceed Six Million, Eight Hundred Fifty-Two Thousand, And One Hundred Eighty-Five\nDollars ($6,852,185.00) And Adopting Appropriate California Environmental Quality Act\n(CEQA) Findings\n22-0571\nAttachments:\nView Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Legislation\nThis City Resolution be Adopted.\n2.12\nSubject:\nFY2022-23 Master Fee Schedule\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which\nAdopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,\nModify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,\nAnd Agencies Of The City Of Oakland Referenced Herein\n22-0428\nAttachments: View Report And Attachments\nView Legislation And Exhibits\nView Supplemental Notice And Digest - 6/14/2022\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 8\nPrinted on 7/21/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.13\nSubject:\nSpecial Events Ordinance Amendments\nFrom:\nEconomic Workforce And Development Department\nRecommendation: Adopt An Ordinance Amending (1) Oakland Municipal Code Chapter\n9.52 (The Special Events Permitting Ordinance) To Transfer Responsibilities From The\nOakland Police Department (OPD) To Civilian Staff, Amend Security Protocols, Create\nTiers For Differing Events, Streamline The Permit Review Process And Amend The\nAppeals Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments\nOrdinance) To Align With The Changes To Chapter 9.52\n22-0485\nAttachments: View Report\nView Legislation\nView Supplemental Report - 6/29/2022\nView Supplemental Legislation - 6/29/2022\nView Supplemental Report - Kaplan 7/14/2022\nView Supplemental Legislation - 7/14/2022\nView Supplemental Legislation - 7/21/2022\nA motion was made by Councilmember Taylor, seconded by Councilmember Kalb\nto adopt the item as amended on reintroduction and schedule for Final Passage to\nthe July 26, 2022 Special City Council City Meeting. The motion passed with a vote\nof 6 Ayes: 2 Excused: Fife, Kaplan\nOf the Supplemental Legislation 7/14/2022, On Page 3, Under 9.52.040 Definitions.;\nAmending the definition of community events to read as follows:\nOf the \"Community Events\" means a Special Event that is (a) free for attendees, (b)\nis organized by either (i) a 501(c)3, a 501(c)4, or a 501(c)6 organization under the\nInternal Revenue Code or (ii) an organization with an annual budget of no more\nthan $500,000, and (c) either (i) is located in areas that fall within the lowest quartile\nof the California Healthy Places index or (ii) has a majority of vendors that reside in\nareas that fall within the lowest two quartile of the California Healthy Places Index.\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 7/26/2022. The motion carried by the following\nvote:\nExcused: 2 - Fife, and Kaplan\nAye: 6 - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 9\nPrinted on 7/21/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol\nServices And Private Watchman Ordinance) To Update Language In Compliance With\nThe City's Gender-Inclusive Language Policy Including Changing The Term \"Watchman\"\nTo \"Guard\"; And\n22-0486\nAttachments: View Legislation\nA motion was made that this matter be Approved for Final Passage. The motion\ncarried by the following vote:\nExcused: 2- - Fife, and Kaplan\nAye: 6- - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\n3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By\nOrdinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event\nPermit Fees\n22-0487\nAttachments: View Legislation\nView Supplemental Legislation 6/30/2022\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 10\nPrinted on 7/21/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.14\nSubject:\nFiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And\nMeasure AA\nFrom:\nFinance Department\nRecommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In\nThe Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The\nRate Of The Property Tax And Levying A Tax On Real And Personal Property In The City\nOf Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act\nOf 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library\nServices Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014\nOakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018\nOakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And\nRecreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure\nQ), And The Children's Initiative Of 2018 (Measure AA)\n22-0427\nAttachments: View Report\nView Legislation\nView Supplemental Notice And Digest - 6/7/2022\nView Supplemental Legislation 7/14/2022\nThis Ordinance was Approved for Final Passage.\n2.16\nSubject:\n12th Street Remainder Parcel ENA With East Bay Asian Local Development\nCorporation\nFrom:\nEconomic And Workforce Development Department\nRecommendation: Adopt A Resolution (1) Declaring A Portion Of The 12th Street\nRemainder Parcel, Located At East 12th Street And 2nd Avenue (Property) As Exempt\nSurplus Land Under The State Surplus Land Act Meeting The Criteria Under Government\nCode Section 54221(F)(1)(A); (2) Waiving The Competitive Process For Disposition Of\nProperty For Development; And (3) Authorizing The City Administrator To Negotiate And\nEnter Into An Exclusive Negotiation Agreement With East Bay Asian Local Development\nCorporation, And/Or An Affiliated Entity For Twelve Months With One Additional\nSix-Month Administrative Extension, For The Potential Lease Disposition And\nDevelopment Of A Portion Of The Property And Development Of An Affordable Housing\nProject, Subject To The Completion Of A California Environmental Quality Act\nDetermination\n22-0517\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 11\nPrinted on 7/21/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.17\nSubject:\n12 Street Remainder Property ENA With SAHA\nFrom:\nCommunity And Economic Development Committee\nRecommendation: Adopt A Resolution Directing The City Administrator to (A) Solicit A\nProposal From Satellite Affordable Housing Associates (SAHA) For A 100% Affordable\nHousing Project On The Second Portion Of The 12th Street Remainder Parcel, Located\nAt East 12th Street And 2nd Avenue (Property) That Would Qualify As Exempt Surplus\nLand Under California Surplus Land Act Section 54421(F)(1)(A), And (B) Provide A\nTimeline To Return To Council With A Resolution Authorizing The City Administrator\nNegotiate And Enter Into An Exclusive Negotiating Agreement With SAHA For The\nProperty\n22-0596\nAttachments: View Fortunato Bas Letter\nView Legislation\nThis City Resolution be Adopted.\n2.18\nSubject:\nOPD Crime Analysis Software Contract\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution:\n(1) Approving The Oakland Police Department (OPD) Crime Analysis Software\nSurveillance Use Policy (SUP) And Surveillance Impact Report (SIR);\n(2) Authorizing The City Administrator To Enter Into A Three Year Contract With Central\nSquare Technologies, LLC For The Period Of January 1, 2022 Through December 31,\n2024 For A Total Cost Not To Exceed One Hundred Forty Six Thousand Four Hundred\nTwenty Nine Dollars ($146,429), With Two Optional One-Year Extensions At A Cost Not\nTo Exceed Forty Three Thousand Six Hundred Eighty Eight Dollars ($43,688) In Year\nFour (First One-Year Option) And Forty Five Thousand Eight Hundred Seventy Two\nDollars ($45,872) In Year Five (Second One-Year Option), For A Total Contract Not To\nExceed Two Hundred Thirty Five Thousand Nine Hundred Eighty Nine Dollars\n($235,989), For A Total Period Of January 1, 2022 Through December 31, 2026; And\n(3) Waiving The City's Advertising/Bidding And Request For Proposal Requirements For\nThe Proposed Purchase\n22-0616\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 12\nPrinted on 7/21/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.19\nSubject: Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance\nProgram (OPRI/SBHAP) FY 2022-2023\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing An\nAgreement For Receipt Of Funds From The Oakland Housing Authority (OHA) In The\nAmount Of $4,209,692 For Fiscal Year (FY) 2022-23 To Continue Implementing And To\nExpand The Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance\nProgram (OPRI/SBHAP); And (2) Awarding Grant Agreements To Four Non-Profit\nAgencies Identified In Table 1 To Provide Housing And Supportive Services Under\nOPRI/SBHAP For FY 2022-23; And (3) Authorizing The City Administrator To Accept\nAnd Appropriate Additional Funds From OHA For OPRI/SBHAP For FY 2022-23 And To\nAmend The Grant Agreements Awarded Herein To Adjust The Grant Amounts, Subject\nTo Available Appropriated OPRI/SBHAP Funds\n22-0608\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\n2.20\nSubject:\nFY 2022-23 Information And Assistance (I&A) Program Grant\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing An\nAgreement For Receipt Of Grant Funds In An Amount Not To Exceed $100,000 From\nThe Alameda County Social Services Agency For Continued Operation Of The\nInformation And Assistance (I&A) Program For Oakland Seniors For Fiscal Year (FY)\n2022-23; And (2) Authorizing The City Administrator To Accept And Appropriate Any\nAdditional Funds From Alameda County Social Services Agency For The I&A Program\nWithin FY 2022-23; And (3) Authorizing A Contribution From The General Purpose Fund\nIn An Amount Equivalent To The Central Services Overhead Charges In An Estimated\nAmount Of $29,060 For FY 2022 2023\n22-0613\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 13\nPrinted on 7/21/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.21\nSubject:\nLake Merritt Lodge Lease And Services Extension\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution:\n(1) Authorizing Extension Of The Occupancy Agreement Between The City Of Oakland\nAnd Vima Harrison 1 LLC, Owner Of 2332 Harrison Street In Oakland (Lake Merritt\nLodge) Through June 30, 2023 On The Same Terms As The Existing Agreement (Daily\nRoom Rate Of $132 Per Room For One Occupant Plus $50 For Each Additional\nOccupant) For The Purpose Of Providing Up To 92 Rooms Of Emergency\nNon-Congregate Shelter To Unhoused Individuals At High-Risk From Covid-19;\n(2) Waiving Competitive Request For Proposal/ Qualification (RFP/Q) Requirement And\nAuthorizing Amendment Of The Professional Services Agreement With Housing\nConsortium Of The East Bay To Extend The Term Through June 30, 2023 And To\nIncrease The Amount By Two Million Two Hundred Seventy-Seven Thousand Forty-Eight\nDollars ($2,277,048) For A Total Not To Exceed Amount Of Four Million Five Hundred\nFifty Four Thousand Ninety-Eight Dollars ($4,554,098) To Provide Building Operations\nAnd Services At Lake Merritt Lodge;\n(3) Allocating Any Remaining Balance In The Funds Allocated To The Extension Of The\nOccupancy Agreement And Professional Services Agreement As Matching Funds\nToward A Future Purchase And/Or Operations Of Lake Merritt Lodge By The City Or\nQualified Non-Profit Partner For Permanent Affordable Housing, Without Committing To\nAny Future Purchase; And\n(4) Making Necessary Findings Under The California Environmental Quality Act\n22-0614\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 14\nPrinted on 7/21/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.22\nSubject:\nSenior Companion Program/Foster Grandparent Program (SCP/FGP)\nRenewal Grant Applications\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing\nAgreements For Receipt Of Grant Funds From The Corporation For National And\nCommunity Services (CNCS-Americorps Seniors) For Fiscal Year (FY) 2022-23 In\nAmounts Not To Exceed $337,220 For The Senior Companion Program And $38,821\nFor The Foster Grandparent Program; And (2) Authorizing A Contribution From The\nGeneral Purpose Fund For Central Services Overhead Charges In The Estimated\nAmount Of $39,076 For FY 2022-23; And (3) Authorizing The City Administrator To\nAccept And Appropriate Additional Grant Funds From CNCS That Become Available\nFor The Same Purposes Within FY 2022-23\n22-0615\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 15\nPrinted on 7/21/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.23\nSubject:\nCouncil President Bas' Mural Fund To ARTogether\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Awarding A Grant In The Amount Of $5,000 From\nCouncil President Bas' Mural Funds (Fund 5505) To ARTogether For A Community Mural\nOn The San Antonio Park Tennis Courts Wall At 1701 E. 19th Street, With The Support\nOf Artist Cece Carpio\n[TITLE CHANGE]\n22-0617\nAttachments: View Legislation\nA motion was made by Councilmember Gallo, seconded by Councilmember Kalb\nto adopt the item as amended. The motion passed with the following vote: 6 Ayes:;\n2 Excused: Fife, Kaplan\nOn Page 1, Of the Legislation, amending the title to read:\n\"RESOLUTION AWARDING A GRANT IN THE AMOUNT OF $5,000 FROM THE CITY\nCOUNCIL DISTRICT 2 MURAL FUNDING TO ARTOGETHER FOR A COMMUNITY\nMURAL ON THE SAN ANTONIO PARK TENNIS COURTS WALL AT 1701 E. 19TH\nSTREET, WITH THE SUPPORT OF ARTIST CECE CARPIO\"\nIn the 3rd Whereas, adding the language to read:\n\"WHEREAS, the mural funding is allocated to Municipal Capital Improvement:\nPublic Arts Fund (5505), Public Art Organization (85521), Pub Art Mural Fund 5505\nProject (1006167), Public Art Program (CE01); and\"\nIn the 6th Whereas striking \"at the\" and replacing \"on\", adding \", the mural design\nwas presented to members of\", striking \"meeting of\", and \", the Committee\napproved the proposed mural design\".\nIn the 7th Whereas, striking \"the property at\", and adding \"located on City of\nOakland property and managed\", striking \"owned\".\nIn the First Resolved, striking \"Council President Bas' Mural Funds' replacing with\n\"City Council District 2 mural funding\"\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nExcused: 2 - Fife, and Kaplan\nAye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 16\nPrinted on 7/21/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.24\nSubject:\nAffordable Housing Parking Requirements\nFrom:\nVice Mayor Kaplan\nRecommendation: Adopt A Resolution Directing The City Administrator Or Their\nDesignee To Process And Return To Council With A Planning Code Amendment To\nEliminate Parking Requirements For Affordable Housing Projects Of Ten (10) Units Or\nLess; And Making Appropriate California Environmental Quality Act (CEQA) Findings\n22-0606\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\n2.25\nSubject: Celebrating Mills College And Investigating The Merger Between Mills College\nAnd Northeastern University\nFrom:\nVice Mayor Kaplan And President Pro Tem Thao\nRecommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To\nThe City Of Oakland And Beyond, And Calling On The California Bureau Of Private And\nPost-Secondary Education And The Us Department Of Education To Conduct An\nIndependent Investigation Into The Circumstances Of The Merger Between Mills College\nAnd Northeastern University\n[TITLE CHANGE]\n22-0621\nAttachments: View Report\nView Legislation\nView Supplemental AG Notice - Taylor 7/14/2022\nView Supplemental Questions - Taylor 7/14/2022\nView Revised Legislation 7/14/2022\nThis City Resolution be Adopted.\n2.26\nSubject:\nDistrict Three Mural Fund Allocation\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Awarding A Grant In The Amount Of $20,000\nFrom The District 3 Mural Funding To Alternative Minds Foundation, Inc. As Fiscal\nSponsor For Aerosoul For Art Installations At The 3rd Street And Peralta Street\nCo-Governed Homeless Intervention Site\n[TITLE CHANGE]\n22-0619\nAttachments: View Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 17\nPrinted on 7/21/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.27\nSubject:\nLease Agreement With The Dr. Huey P. Newton Foundation\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Authorizing The Following Actions: 1) Approving\nThe City Administrator To Negotiate And Enter Into A Month-To-Month Lease Agreement\nWith The Dr. Huey P. Newton Foundation For The Two Thousand Six Hundred Thirty-Six\nSquare Foot (2,636 Sf) Space Located At 150 Frank H. Ogawa Plaza, Suite 1c (Lionel J.\nWilson Building) To Serve As A Community Hub Dedicated To Preserving History And\nAdvancing Culture For A Term Not To Exceed Twelve (12) Months In An Amount Not To\nExceed Four Thousand One Hundred Sixty-Six Dollars And Sixty-Seven Cents\n($4,166.67) Per Month As Authorized By Section 2.42.230 Of The Oakland Municipal\nCode; And 2) Awarding A Grant To The Dr. Huey P. Newton Foundation In An Amount\nNot To Exceed Fifty Thousand Dollars ($50,000) For A Term Not To Exceed Twelve (12)\nMonths For Lease Support From The Two Hundred And Fifty Thousand Dollars\n($250,000) In General Purpose Funds Designated For The Black Arts Movement And\nBusiness District (BAMBD) In The 2021-2023 Biennial Budget Pursuant To Resolution\nNo. 88717 C.M.S.\n[TITLE CHANGE]\n22-0622\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\n2.28\nSubject:\nAdopt A Resolution Integrating Climate Resilience And Mitigation Into General\nPlan Elements\nFrom:\nCouncilmember Kalb And President Pro tempore Thao\nRecommendation: Adopt A Resolution (1) Recognizing That Climate Change Will\nDisproportionately Impact Residents Of Oakland Who Are Lower Income, Indigenous,\nAnd Of Color And (2) Directing The City Administrator To Engage In An Equitable\nProcess For Integrating Climate Resilience And Mitigation Strategies And Policies\nThrough The General Plan Update Process In The Housing, Environmental Justice, Safety\nAnd Land Use Elements Of The General Plan\n22-0618\nAttachments: View Report\nView Legislation\nView Report 2\nThis City Resolution be Adopted.\nCity of Oakland\nPage 18\nPrinted on 7/21/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.29\nSubject:\nAdopt A Resolution In Support Of Assembly Bill 2091\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of Assembly Bill 2091 (Bonta) That\nWould Enhance Privacy Protections For Abortion Related Medical Records And Ensure\nThat Abortion Related Medical Records Cannot Be Subpoenaed By Law Enforcement\nFor Out-Of-State Claims\n22-0623\nAttachments: View Floor Analysis\nView Report\nView Fact Sheet\nView Legislation\nThis City Resolution be Adopted.\n2.30\nSubject:\nResolution In Support Of AB 2223 (Wicks)\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution In Support Of AB 2223 (Wicks) Which Removes\nThe Requirement That A Coroner Investigate Deaths Related To Or Following A\nSuspected Self-Induced Or Criminal Abortion And Prohibit Using The Coroner's\nStatement On The Certificate Of Fetal Death To Establish, Bring Or Support Criminal\nProsecution Or Civil Cause Of Damages Against A Person Or A Person Who Aids A\nPregnant Person\n22-0624\nAttachments: View Report\nView Text\nView Fact Sheet\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 19\nPrinted on 7/21/2022", "page": 20, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.31\nSubject:\nACTC's San Pablo Avenue Corridor Project\nFrom:\nTransportation Department\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Sign A\nLetter Of Support For The San Pablo Avenue Corridor Project Led By The Alameda\nCounty Transportation Commission To Begin The Detailed Design Phase\n22-0510\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Resolution\nThis City Resolution be Adopted.\n2.32\nSubject:\nReport On Redlined Neighborhoods In District Three\nFrom:\nCouncilmember Fife\nRecommendation: Receive An Informational Report From The City Administrator On The\nImpact Of Financing Relationships And Housing And Zoning And Related Municipal\nPolicies That Created The Cypress Freeway, The 7th Street Post Office, The West\nOakland Bart Station And All Redlined Areas Of Council District 3, Including An Analysis\nOf Displacement Through Eminent Domain, Lost Wealth Due To Segregation,\nDepreciated Property Value And Gentrification\n22-0290\nAttachments: View Report\nView Attachment A\nThis Informational Report was Received and Filed.\n2.33\nSubject:\nSmall Business Roundtable Recommendations And Co-Op Businesses\nFrom:\nCouncilmember Fife And Council President Bas\nRecommendation: Approve A Report And Recommendation From The City Administrator\nOn Implementation Of The Recommendations From The 2017 Small Business\nRoundtable Task Force, Including An Update On What Actions Have Been Taken In Line\nWith The Recommendations Regarding Small Business Support And Services; And An\nUpdate On The 2015 Resolution In Support Of Worker Cooperatives In The City Of\nOakland\n22-0354\nAttachments: View Report\nThis Informational Report was Received and Filed.\nCity of Oakland\nPage 20\nPrinted on 7/21/2022", "page": 21, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.34\nSubject:\nCase Of Amro Al Nabulsi 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 Amro Al Nabulsi V. City Of Oakland, County Of\nAlameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No.\nRG19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And\nZero Cents ($50,000.00) (Department Of Transportation - Dangerous Condition)\n22-0627\nAttachments: View Report\nView Legislation\nThis item was duplicative of #S2.36\nThis City Resolution be Withdrawn with No New Date.\nS2.35\nSubject:\n2022 Oakland Zoo Animal Care\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution, Pursuant To An Initiative Petition, Submitting To\nThe Qualified Electors At The November 8, 2022 General Municipal Election A Proposed\nAmendment To The Oakland Municipal Code Enacting The 2022 Oakland Zoo Animal\nCare, Education And Improvement Ordinance And Imposing A Parcel Tax To Fund\nOperations, Staffing, Maintenance, And Capital Improvements Of The Oakland Zoo; And\nDirecting The City Clerk To Take Any And All Actions Necessary Under Law To Submit\nThis Initiative To The Voters At The November 8, 2022 General Municipal Election*\n[*Subject To County Certification That Initiative Has Qualified For The Ballot]\n22-0639\nAttachments: View Legislation\nView Certificate To Petition\nThis City Resolution be Adopted.\nS2.36\nSubject:\nAmro Al Nabulsi Vs. 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 Amro Al Nabulsi V. City Of Oakland, County Of\nAlameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No.\nRg19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And\nZero Cents ($50,000.00) (Department Of Transportation - Dangerous Condition)\n22-0634\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\nCity of Oakland\nPage 21\nPrinted on 7/21/2022", "page": 22, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.37\nSubject:\nResults Of The City Of Oakland Municipal Election\nFrom :\nOffice Of The City Clerk\nRecommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland\nMunicipal Election Held On Tuesday, June 7, 2022\n22-0632\nAttachments: View Memo\nView City of Oakland Measure C - June 7, 2022 Statewide Direct\nPrimary Election\nView Legislation\nThis City Resolution be Adopted.\nS2.39\nSubject:\nWilson Riles, Jr. 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 Claims Of Plaintiff Wilson Riles, Jr. In The Case Of Wilson\nRiles, Jr. V. City Of Oakland, Officer Jorge Yauger, Officer Bryant Ocampo, Michael [Sic]\nLegault, Richard Fielding, Traci Campbell Block, Cecilia Sevilla, Officer Jonathan Low,\nOfficer Alexandra Lowe, And Does 5 Through 10, United States District Court, Northern\nDistrict Of California, Case No. 3:20-Cv-06869-Jcs, City Attorney's File No. 33973, In\nThe Amount Of Three Hundred Sixty Thousand Dollars And Zero Cents ($360,000.00)\n(Oakland Police Department And Planning And Building Department - Civil Rights)\n22-0638\nAttachments: View Report\nView Legislation\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 2 - Fife, and Kaplan\nAbstained: 1 - - Kalb\nAye: 5 - Gallo, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 22\nPrinted on 7/21/2022", "page": 23, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.40\nSubject: Reappointment Of Council Members To The Association Of Bay Area\nGovernment Executive Board\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor,\nNikki Fortunato Bas And Carroll Fife As Delegates To Represent The City Of Oakland To\nThe Association Of Bay Area Governments (ABAG) Executive Board And Reappointing\nCouncilmember Dan Kalb As An Alternate For The Term Beginning July 1, 2022 And\nEnding June 30, 2024\n22-0637\nAttachments: View Legislation\nThis City Resolution be Adopted.\nS2.41\nSubject:\nFunding Acceptance For Oakland Ecoblock\nFrom:\nOffice Of The City Administrator\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Accept And\nAppropriate Funding From The Regents Of The University Of California In The Amount Of\nUp To Two Hundred Twenty-Five Thousand And Four Dollars ($225,004.00) On A\nCost-Reimbursable Basis To Hire A Grant Funded Exempt Limited Duration Employee\nTo Coordinate Permitting For The Oakland EcoBlock Project And Update Codes And\nProcesses To Facilitate Additional EcoBlock-Style Retrofits\n22-0635\nAttachments: View Report\nView Legislation\nThis City Resolution be Adopted.\nS2.42\nSubject:\nAmending Oakland Municipal Code Section 3.08.180 - Filing Fees\nFrom:\nOffice Of The City Clerk\nRecommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections\n3.08.060 - Filing Fee And 3.08.180 - Filing Fees (Initiative Petitions) To Align The Filing\nFees With The City Of Oakland Master Fee Schedule And Make Other Technical Edits\n[TITLE CHANGE]\n22-0620\nAttachments: View Report\nView Legislation\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 23\nPrinted on 7/21/2022", "page": 24, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.43\nSubject:\nApproving The MOUs Between The City And All Labor Groups And Adopt An\nOrdinance Amending The Salary Schedule\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt The Following Pieces Of Legislation;\n1) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The Confidential Management Employees Association, Representing\nEmployees In Representation Unit U31, Covering The Period From Of July 1, 2022\nThrough June 30, 2025;\n22-0641\nAttachments: View Report\nView Attachment A CMEA Tentative Agreement\nView Attachment B IBEW Tentative Agreement\nView Attachment C IFPTE Tentative Agreement\nView Attachment D SEIU Tentative Agreement\nView Attachment E IAFF Tentative Agreement\nView Attachment F OPAO and OPMA Tentative Agreement\nView Attachment G Ordinance 12903\nView Attachment H Ordinance 12187\nView Attachment I Labor Costing\nView Legislation\nThis City Resolution be Adopted.\n2) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The International Brotherhood Of Electrical Workers, Local 1245\nRepresenting Employees In Representation Units IE1 And TV1 Covering The Period\nFrom Of July 1, 2022 Through June 30, 2025;\n22-0643\nAttachments: View Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 24\nPrinted on 7/21/2022", "page": 25, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The International Federation Of Professional And Technical Engineers,\nLocal 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1,\nUML, UM2, TM1, And U41, Covering The Period From Of July 1, 2022 Through June 30,\n2025;\n22-0644\nAttachments: View Legislation\nThis City Resolution was Adopted.\n4) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The Service Employees International Union, Local 1021, Representing\nEmployees In Representation Units SB1, SC1, SD1, And SI1, Covering The Period From\nOf July 1, 2022 Through June 30, 2025;\n22-0645\nAttachments: View Legislation\nThis City Resolution was Adopted.\n5) A Resolution Approving The Memorandum Of Understanding Between The City Of\nOakland And The International Association Of Firefighters, Local 55, Representing\nEmployees In Representation Unit FQ1, Covering The Period From Of July 1, 2022\nThrough June 30, 2026;\n22-0646\nAttachments: View Legislation\nThis City Resolution was Adopted.\n6) A Resolution Approving The Memoranda Of Understanding Between The City Of\nOakland And The Oakland Police Officers' Association And Oakland Police Management\nAssociation, Representing Employees In Representation Units PP1, PTL And UN2,\nCovering The Period From Of July 1, 2022 Through June 30, 2026; And\n22-0647\nAttachments: View Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 25\nPrinted on 7/21/2022", "page": 26, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nApproving The MOUs Between The City And All Labor Groups And Adopt An\nOrdinance Amending The Salary Schedule\nFrom:\nHuman Resources Management Department\nRecommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance\nNo. 12187 C.M.S. (\"Salary Ordinance\") To:\n(1) Provide Wage Increases For Employees Pursuant To The Memoranda Of\nUnderstanding Between The City Of Oakland And The Confidential Management\nEmployee Association; The International Brotherhood Of Electrical Workers, Local 1245;\nThe International Federation Of Professional And Technical Engineers, Local 21; The\nService Employees International Union, Local 1021; And For Unrepresented\nClassifications CON, TL1, U51, US1, UG1, UP1, UK1, And UK2 As Follows: I) 5%\nEffective The First Full Pay Period After July 1, 2022; II) 2.5% Effective The First Full Pay\nPeriod After July 1, 2023; III) 2.5% Effective The First Full Pay Period After January 1,\n2024; IV) 2% Effective The First Full Pay Period After July 1, 2024; V) 2% Effective The\nFirst Full Pay Period After March 1, 2025;\n(2) Provide Wage Increases For Employees Pursuant To The International Association Of\nFirefighters, Local 55; The Oakland Police Officers' Association; The Oakland Police\nManagement Association; And For Unrepresented Units UN1, UR1 And UU1 As Follows:\nI) 3.5% Effective The First Full Pay Period After July 1, 2022; II) 3.5% Effective The First\nFull Pay Period After July 1, 2023; III) 3% Effective The First Full Pay Period After July 1,\n2024; IV) 3% Effective The First Full Pay Period After July 1, 2025; And\n(3) Provide Special Equity Adjustments As Follows: I) Pursuant To The MOU Between\nThe City Of Oakland And The Confidential Management Employee Association, 5%\nWage Increase For Certain Classifications In Representation Unit U31 Effective The First\nFull Pay Period After October 1, 2022; II) Pursuant To The MOU Between The City Of\nOakland And The International Federation Of Professional And Technical Engineers,\nLocal 21, Up To 7.5% Wage Increase For Certain Classifications In Representation Units\nTA1, TW1, TM2, TW1, UH1, UM2, And UM1 Effective The First Full Pay Period After\nOctober 1, 2022 And Wage Increases To Align The Salaries Of Certain Classifications In\nRepresentation Units TW1 And UM2 Effective The First Full Pay Period After January 1,\n2023; III) Pursuant To The MOU Between The City Of Oakland And The Service\nEmployees International Union, Local 1021, 3% Wage Increase For Certain\nClassifications In Representation Units SC1, SD1 And SI1 Effective The First Full Pay\nPeriod After October 1, 2022; IV) 5% Wage Increase For Certain Classifications In\nUnrepresented Units UP1 And UK2 Effective The First Full Pay Period After October 1,\n2022\n22-0642\nAttachments: View Report\nView Legislation\nThis Ordinance was Approved As Amended On Introduction and Scheduled for\nFinal Passage. to the Special Concurrent Meeting of the Oakland Redevelopment\nCity of Oakland\nPage 26\nPrinted on 7/21/2022", "page": 27, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nSuccessor Agency/City Council to be heard 7/26/2022\nS2.44\nSubject:\nRe-Appointment To The Police Commission\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of\nRegina Jackson To The Police Commission As A Commissioner\n22-0598\nAttachments: View Report\nView Resume\nView Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 27\nPrinted on 7/21/2022", "page": 28, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS2.45\nSubject:\nConsolidation Of The City Of Oakland's November 8, 2022 General Municipal\nElection\nFrom:\nOffice of The City Clerk\nRecommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of\nA General Municipal Election On November 8, 2022 For The Purpose Of Submitting To\nThe Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting\nConsolidation Of The City Of Oakland General Municipal Election With The Statewide\nElection To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing\nAnd Directing The City Clerk To Take All Actions Necessary For The Municipal Election\nIn Accordance With Applicable Legal Requirements\n22-0626\nAttachments: View Notice- 7/7/2022\nView Legislation - 7/7/2022\nView Supplemental Legislation 7/15/2022\nView Supplemental Legislation 7/21/2022\nA motion was made by Councilmemeber Gallo, seconded by Councilmember Kalb,\nthat this matter be adopted as amended on reintroduction and to be scheduled to\nthe July 26, 2022 Special City Council Meeting, for Final Passage. The motion\ncarried by the following vote: 6 Ayes: 2 Excused: Fife, Kaplan\nIn the Supplemental legislation - 7/15/2022, On Page 3;\nAmending last Ballot question to read:\nShall the measure to amend Oakland's Municipal Code to fund Oakland Zoo\noperations, staffing, maintenance and capital improvements, including but not\nlimited to animal care and rehabilitation, educational and conservation programs,\nfire prevention, accessibility, and visitor services, by imposing an annual $68 parcel\ntax for single-family parcels, and other parcels as specified, for 20 years, raising\napproximately $12,000,000 annually with exemptions for low-income households\nand others, and citizen oversight, be adopted?\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nApproved As Amended On Introduction and Scheduled for Final Passage to go\nbefore the Special Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 7/26/2022. The motion carried by the following\nvote:\nExcused: 2 - Fife, and Kaplan\nAye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\nCity of Oakland\nPage 28\nPrinted on 7/21/2022", "page": 29, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3.2\nSubject:\nAppeal Of 1396 5th Street Project\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And upon Conclusion Adopt One Of The\nFollowing Three Options:\n1) A Resolution Denying The Appeal By East Bay Residents For Responsible\nDevelopment And Thus Upholding The Planning Commission's Environmental\nDetermination And Approval Of A Proposal To Construct 222 Dwelling Units On The\nExisting Vacant Lot Located At 1396 5th\nStreet, Oakland Ca (Project Case No. PLN20-101; Or\n22-0610\nAttachments: View Report and Attachments\nView Legislation\nView Supplemental Correspondence - Adams Broadwell Joseph &\nCardozo 7/14/2022\nView Supplemental Correspondence - Reuben Junius & Rose\n7/14/2022\nA motion was made by Councilmember Gallo, seconded by Councilmember Reid,\nto open the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and\nKaplan\nUpon the reading of Item #3.2 by the City Clerk, the Public Hearing was opened at\n4.48 P.M.\n18 individuals spoke on this item.\nA motion was made by Councilmember Kalb, seconded by Councilmember Gallo\nto approve the resolution as amended and to close the Public Hearing, and hearing\nno objections, the motion passed by 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, and\nFortunato Bas; 2 Excused: Fife and Kaplan\nThe amendments are as follows:\nOn Page 2, (added between the 2nd -to last and the 3rd to-last Whereas paragraphs)\nWHEREAS, the City's new soil studies, the revised CEQA Analysis, and the\nVoluntary Remediation Action Agreement with Alameda County Dept. of\nEnvironmental Health address the health-related soil contamination concerns\narticulated in the appeal;\" and,\nOn Page 3, adding the following to read as follows:\nFURTHER RESOLVED: that the Project shall incorporate the following additional\nconditions to further reduce operational air pollution related health risks:\nIn addition to any other air quality mitigation measures that may be implemented\nas a result of any required Health Risk Assessment, the Project shall install air filter\nCity of Oakland\nPage 29\nPrinted on 7/21/2022", "page": 30, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\ndevices rated MERV-16 or higher for, at a minimum, all residential units which face\nthe freeway, all residential units which have operable windows that are within 1,000\nfeet of the freeway, and all residential units which are within 500 feet of a loading\ndock or zone where trucks concentrate to deliver goods on-site.\nThe Project shall, upon request, provide high quality electrostatic air purifiers for\nall the below market rate (BMR) residential units. This requirement shall be\nincluded in the recorded Regulatory Agreement for the BMR units.\nThe Project-and successor owners-shall maintain, repair and replace all\ninstalled health risk reduction devices/measures, including but not limited to the\nHVAC/MERV filtration devices on an as-needed basis throughout the life of the\nProject; and be it\nThe Public Hearing was closed at 5:48 P.M.\nA motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nExcused: 2 - Fife, and Kaplan\nAye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nProvided The City Council Can Make The Appropriate Findings:\n2) A Motion To Direct Staff To Prepare A Resolution For Future City Council\nConsideration To Deny the Appeal With Additional Conditions; Or\n22-0611\nThis Report and Recommendation be No Action Taken.\n3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To\nUphold The Appeal;\n22-0612\nThis Report and Recommendation be No Action Taken.\nCity of Oakland\nPage 30\nPrinted on 7/21/2022", "page": 31, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3.1\nSubject:\nMandatory Delinquent Trash Fees 2021 And 2022\nFrom:\nFinance Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The\nFollowing Options;\n1) A Resolution Accepting And Confirming Reports Of The City Administrator For\nDelinquent Trash Service Fees With Administrative And Special Assessment Charges\nAs Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing\nThe Notice Of Special Assessment Charges Be Turned Over To The County Tax\nCollector For Collection For The Monthly Periods Of April, May, June 2021, January,\nFebruary, March 2022, Quarterly Periods Of July-September 2021, And April-June 2022\n(Option 1); Or\n22-0368\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Supplemental Legislation - 7/7/2022\nA motion was made by Councilmember Gallo, seconded by Councilmember Reid,\nto open the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and\nKaplan\nUpon the reading of Item #3.1 by the City Clerk, the Public Hearing was opened at\n5.52 P.M.\n2 individuals spoke on this item.\nA motion was made by Councilmember Gallo, seconded by Councilmember Taylor\nto close the Public Hearing, and hearing no objections, the motion passed by 6\nAyes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and\nKaplan\nThe Public Hearing was closed at 6:09 P.M.\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 2 - Fife, and Kaplan\nAye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 31\nPrinted on 7/21/2022", "page": 32, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2) A Resolution Overruling Protests And Objections And Accepting And Confirming\nReports Of The City Administrator For Delinquent Trash Service Fees With\nAdministrative And Special Assessment Charges As Necessary Pursuant To Chapter\n8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment\nCharges Be Turned Over To The County Tax Collector For Collection For The Monthly\nPeriods Of April, May, June 2021, January, February, March 2022, Quarterly Periods Of\nJuly-September 2021, And April-June 2022 (Option 2)\n22-0369\nAttachments: View Legislation\nView Supplemental Legislation - 7/7/2022\nThis City Resolution be Not Adopted.\n3.3 The Item regarding the \"Housing Element Annual Progress Report for Calendar Year\n2021\" was withdrawn from this agenda and rescheduled to the July 26, 2022 Special\nCity Council Agenda via Rule 28\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n22-0628\nAttachments: July 7, 2022 CLOSED SESSION Report of Final Action - Amro Al\nNabulsi V. City of Oakland\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused: 2 - Fife, and Kaplan\nAye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nEXTEND THE MEETING BEYOND 6:30 P.M.\nCity of Oakland\nPage 32\nPrinted on 7/21/2022", "page": 33, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "continue the item to the July 26, 2022 Special City Council Meeting.\nA substitute motion was made by Councilmember Taylor, seconded by\nCouncilmember Kalb to adopt the ordinance with staff recommendations. The\nmotion failed with the following vote: 3 Ayes: Kalb, Reid, Taylor; 3 No: Gallo, Thao,\nBas\nAs a direct result of the failed motion, the item was terminated, therefore\neliminating the main motion to continue the item.\nA motion was made by Pro Tempore Thao, seconded by Councilmember Gallo to\nschedule a new item (22-0648) \"Ordinance To Amend Ordinance No. 13647 C.M.S\"\nto the July 26, 2022 Special City Council Meeting.\nThe motion passed with a vote of 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, Fortunato\nBas; 2 Excused: Fife, Kaplan\nA motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be\nApproved On Introduction and Scheduled for Final Passage to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 7/26/2022. The motion failed by the following\nvote:\nExcused: 2 - Fife, and Kaplan\nAye: 3 - Kalb, Reid, and Taylor\nNo: 3 - - Gallo, Fortunato Bas, and Thao\nNO VOTE: 0\nSCHEDULING MOTION\nCity of Oakland\nPage 33\nPrinted on 7/21/2022", "page": 34, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nSubject:\nOrdinance Amending Ordinance No. 13647 C.M.S.\nFrom:\nWorkplace And Employment Standards Department\nRecommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which\nAmended Certification Requirements In Oakland's Local And Small Local Business\nEnterprise (L/SLBE) Program, To Revise And Correct Certification Requirements\n22-0648\nAttachments: View Report\nView Attachment A\nView Legislation\nAs a direct result of the failed motion, from the July 19, 2022 Special City Council\nMeeting, item regarding \"Ordinance Amending Ordinance No. 13647\" was\nterminated, therefore eliminating the main motion to continue the item.\nA motion was made by Pro Tempore Thao, seconded by Councilmember Gallo to\nschedule a new item (22-0648) \"Ordinance To Amend Ordinance No. 13647 C.M.S\"\nto the July 26, 2022 Special City Council Meeting.\nThe motion passed with a vote of 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, Fortunato\nBas; 2 Excused: Fife, Kaplan\nA motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be\nContinued to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council. The motion carried by the\nfollowing vote:\nExcused: 2 - Fife, and Kaplan\nAye: 6 - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\n5 NUMBER NOT USED. MINUTES APPROVED AT REGULAR MEETING\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\n6 The item regarding the \"Ordinance To Waive Affordable Housing Impact Fees\"\nwithdrawn with no new date at the July 14, 2022 Rules and Legislation Committee\n7 The item regarding the \"2022 Pre-Authorizations For Homekey Projects\" was\nwithdrawn and rescheduled to the July 26, 2022 Special City Council Agenda at the July\n14, 2022 Rules And Legislation Committee\nCity of Oakland\nPage 34\nPrinted on 7/21/2022", "page": 35, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n8\nSubject:\nDVP Data Management System\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive\nThe Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive\nBidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30,\n2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data\nManagement System And For Annual Licensing And Technical Assistance Fees For A\nTotal Amount Not To Exceed Five Hundred Thirty - -Three Thousand Fifty-Six Dollars\n($533,056); And (2) Adopting One Of The Two Alternative Surveillance Use Policies\nAttached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management\nSystem\n[TITLE CHANGE]\n22-0209\nAttachments: View Report\nView Report Attachment A\nView Legislation\nView Power Point Presentation\nView Supplemental Report - 7/7/2022\nView Supplemental Legislation - 7/7/2022\nView Supplemental Report - 7/14/2022\nView Report\nView Legislation\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Continued to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 7/26/2022. The\nmotion carried by the following vote:\nExcused: 3 - - Fife, Kaplan, and Thao\nAye: 5 - Gallo, Kalb, Reid, Fortunato Bas, and Taylor\nNO VOTE: 0\nCOUNCILMEMBER REID WAS EXCUSED AT 7:42 P.M.\nCity of Oakland\nPage 35\nPrinted on 7/21/2022", "page": 36, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n9\nSubject:\nOPD 2022 Revised Modified Hiring Plan For Measure Z Compliance\nFrom:\nOakland Police Department\nRecommendation: Adopt A Resolution Modifying The City's Hiring Plan For Hiring And\nRetaining Police Officers For The Purpose Of Ensuring Compliance With Measure Z, A\nParcel Tax To Fund Public Safety Services Which Includes Certain Staffing\nRequirements For The Oakland Police Department\n[TITLE CHANGE]\n22-0625\nAttachments: View Report\nView Legislation\nCouncil President Fortunato Bas requested that the quarterly Oakland Police\nDepartement's staff reports include 911 response times, crime data and homicide\nclearance rates.\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 3 - - Fife, Kaplan, and Reid\nAye: 5 - - Gallo, Kalb, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nCOUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 8:03 P.M. AND PRO\nTEMPORE THAO PRESUMED AS CHAIRPERSON.\nCity of Oakland\nPage 36\nPrinted on 7/21/2022", "page": 37, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n10\nSubject:\nAmend And Extend Beautification Council Contract\nFrom:\nOakland Public Works Department\nRecommendation: Adopt A Resolution: (1) Amending And Extending The Term Of The\nAs-Needed Contract With The Beautification Council By Fourteen (14) Months From April\n30, 2023, To June 30, 2024; (2) Increasing The Contract Amount By One Million Two\nHundred Eighty Thousand Dollars ($1,280,000) For A Total Not To Exceed Contract\nAmount Of Two Million Eight Hundred Eighty Thousand Dollars ($2,880,000); And (3)\nWaiving Further Advertising And Competitive Request For Proposal/Qualification\nSelection And Local Business/Small Local Business Participation Requirements\n22-0609\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Attachment G\nView Attachment H\nView Legislation\nA motion was made by Councilmember Taylor, seconded by Councilmember Gallo\nto adopt the resolution as amended with additional amendments. The motion\npassed with the following vote: 5 Ayes: Gallo, Kalb, Taylor, Bas, Thao; 3 Excused:\nFife, Reid, Kaplan\nThe additional amendments to include the following:\nschedule\nby CALTrans and reevaluate of services in April 2023.\nA motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nExcused: 3- - Fife, Kaplan, and Reid\nAye: 5 - Gallo, Kalb, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 37\nPrinted on 7/21/2022", "page": 38, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n11\nSubject:\nInformational Report On Macro Implementation\nFrom:\nVice Mayor Kaplan\nRecommendation: Receive An Informational Report From The City Administrator And\nThe Oakland Fire Department On The Progress Of The Implementation Of The Mobile\nAssistance Community Responders Of Oakland (MACRO), Including The Timeline For\nWhen MACRO Crews Will Begin To Respond To Non-Violent 911 Calls\n22-0576\nAttachments: View Report\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Received and Filed. The motion carried by the following vote:\nExcused: 3- - Fife, Kaplan, and Reid\nAye: 5 - Gallo, Kalb, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\n12 The item regarding the \"Study Session On The General Plan Update\" was withdrawn\nand rescheduled to the July 26, 2022 Special City Councill Agenda via Rule 28\nCity of Oakland\nPage 38\nPrinted on 7/21/2022", "page": 39, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nS13\nSubject:\nFY2022 CalVIP Grant\nFrom:\nDepartment Of Violence Prevention\nRecommendation: Adopt A Resolution:\n(1) Accepting And Appropriating A California Violence Intervention And Prevention\n(CalVIP) Grant From The California Board Of State And Community Corrections (BSCC)\nIn An Amount Not To Exceed Five Million Nine Hundred Ninety-Nine Thousand Nine\nHundred Forty-Eight Dollars ($5,999,948) For The Period Of July 1, 2022, To December\n31, 2025 (42 Months);\n(2) Authorizing The City Administrator To Take All Steps Necessary For The City To\nReceive The CalVIP Grant;\n(3) Waiving The City Of Oakland's Local And Small Local Business Enterprise Program\n(L/Slbe) Requirements And Competitive Bidding Process And Awarding An Agreement\nIn An Amount Not To Exceed Three Hundred Twenty-Five Thousand Dollars ($325,000)\nFor A Term Ending December 31, 2025, To Urban Institute To Evaluate The\nCalVIP-Funded Program;\n(4) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding\nProcess And Awarding An Agreement In An Amount Not To Exceed Two Hundred Twenty\nThousand Dollars ($220,000) For A Term Of July 1, 2023 To June 30, 2025, To Faith In\nAction East Bay Inc. To Support The CalVIP-Funded Program;\n(5) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding\nProcess And Awarding An Agreement In An Amount Not To Exceed One Hundred\nTwenty-Five Thousand Nine Hundred Sixty Dollars ($125,960) For A Term Ending June\n30, 2025, To Heru Consulting To Deliver Training In The Prevention And Intervention\nFamily Systems Approach;\n(6) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding\nProcess And Awarding An Agreement In An Amount Not To Exceed Sixty-Six Thousand\nSeven Hundred Seventy-Six Dollars ($66,776) For A Term Ending June 30, 2025, To\nRoca Inc. To Deliver The Rewire Cognitive Behavioral Theory Training Curriculum;\n(7) Authorizing The City Administrator To Add Six (6) 1.0 Full-Time Equivalent (FTE)\nCase Manager I Positions To The Department Of Violence Prevention (DVP) For The\nTerm Of October 1, 2022, To June 30, 2025, (33 Months) For A Total Amount Not To\nExceed Two Million Four Hundred Fifty-One Thousand Nine Hundred And Six Dollars\n($2,451,906);\n(8) Authorizing The City Administrator To Add One (1) 1.0 FTE Health & Human Services\nProgram Planner Position To The Dvp For The Term Of October 1, 2022, To June 30,\n2025, (33 Months) For A Total Amount Not To Exceed Five Hundred Seventy-Four\nThousand Nine Hundred Forty-Eight Dollars ($574,948);\nCity of Oakland\nPage 39\nPrinted on 7/21/2022", "page": 40, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\n(9) Authorizing The City Administrator To Add One (1) 1.0 FTE Case Manager II,\nSupervising Position To The DVP For The Term Of October 1, 2022, To June 30, 2025,\n(33 Months) For A Total Amount Not To Exceed Five Hundred Twenty-One Thousand\nThree Hundred Forty- Three Dollars ($521,343);\n10) Allocating CalVIP Funds In An Amount Not To Exceed One Million Seven Hundred\nEighty Thousand Seven Hundred Ninety-One Dollars ($1,780,791) To Augment Existing\nViolence Prevention Services In The DVP Through December 31, 2025\n21-0236\nAttachments: View Report\nView Legislation\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Adopted. The motion carried by the following vote:\nExcused: 3 - - Fife, Kaplan, and Reid\nAye: 5 - Gallo, Kalb, Fortunato Bas, Taylor, and Thao\nNO VOTE: 0\nOPEN FORUM / CITIZEN COMMENTS\nThe call of the que opened at 9:24 P.M. and closed at 9:29 P.M.\n4 individuals spoke during Public Comment.\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, the Council adjourned the meeting in memory of\nBarbara O'Shinski and Kon Fung at 9:33 P.M.\nCity of Oakland\nPage 40\nPrinted on 7/21/2022", "page": 41, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-19", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 19, 2022\nOakland Redevelopment Successor\nAgency/City Council\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\nTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE\nGALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF\nTHOSE ATTENDING MEETINGS.\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30 A.M. TO 5:00 P.M.\nCity of Oakland\nPage 41\nPrinted on 7/21/2022", "page": 42, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf"}