{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-08-09", "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, August 9, 2022\n10:00 AM\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/2022-08-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-08-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nAugust 9, 2022\nOakland Redevelopment Successor\nAgency/City Council\nPursuant to California Government Code Section 54953(e), the City Council has\nfound that an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 8/9/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-08-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nAugust 9, 2022\nOakland Redevelopment Successor\nAgency/City Council\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nittps://us02web.zoom.us/j/88561825838 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 885 6182 5838\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspxand click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your rn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nCity of Oakland\nPage 2\nPrinted on 8/9/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-08-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nAugust 9, 2022\nOakland Redevelopment Successor\nAgency/City Council\nROLL CALL / CITY COUNCIL\nThe Special Concurrent Meeting of the Oakland Redevelopment Successor Agency\nCity Council convened at 10:02 a.m. with Council President Bas presiding as\nChairperson.\nThe Roll Call was modified to note Pro Tempore Thao present at 10:16 a.m.\nExcused 2 - Loren Taylor, and Treva Reid\nPresent 6 - - Sheng Thao, Nikki Fortunato Bas, Dan Kalb, Carroll Fife, Rebecca Kaplan, and Noel\nGallo\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 10:03 a.m. and closed at 10:18 a.m..\n3 individuals spoke during Public Comment.\n2\nCONSENT CALENDAR (CC) ITEMS:\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 - Taylor, and Reid\nAye: 6 - - Thao, Fortunato Bas, Kalb, Fife, Kaplan, and Gallo\nNO VOTE: 0\n2.1\nSubject:\nHonoring William \"Bill\" Russell\nFrom:\nCouncilmember Fife\nRecommendation: Adopt A Resolution Honoring The Life And Legacy Of Mcclymonds\nAlumnus, William \"Bill\" Russell, One Of The Greatest Basketball Players In The History Of\nThe Game And A Fierce Racial And Social Justice Activist; And Designating February\n12th As Bill Russell Day In The City Of Oakland\n22-0662\nAttachments: View Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 3\nPrinted on 8/9/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-08-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nAugust 9, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.2\nSubject:\nMiralle Settlement\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle The Case Of Anita Miralle, Jodii Le'grand Everett, I, Tina Scott,\nAiyahnna Johnson; Irvin Josue Hernandez Ortega; And Ayat Jalal V. City Of Oakland;\nLibby Schaaf; Joe Devries; Anne Kirkpatrick; And Sabrina Landreth, United States\nDistrict Court Case No. C18-06823-Hsg, (City Attorney's File No. X04613) In The\nAmount Of Two Hundred Fifty Thousand Dollars And Zero Cents ($250,000.00) And\nSubstantive Injunctive Relief (City Administrator's Office - Civil Rights Violations Under\nThe First, Fourth, Eighth, Fourteenth Constitutional Amendments)\n22-0661\nAttachments: View Report\nView Legislation\nThis City Resolution was Adopted.\n2.3\nSubject:\nAnnual League Of California Cities' 2022 Conference\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Designating Councilmember Noel Gallo As The\nCity Of Oakland's Alternate Voting Delegate To Represent The City Of Oakland At The\nAnnual League Of California Cities' 2022 Conference September 7-9, 2022 In Long\nBeach, And Authorizing Reimbursement For Necessary Expenses For Attendance At\nThe 2022 Conference (Registration Fees, Hotel, Air Fare, And Per Diem) From The City\nCouncil Contingency Project Fund\n22-0660\nAttachments: View Legislation\nThis City Resolution was Adopted.\n2.4\nSubject:\nYouth Ventures Joint Powers Authority\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Appointing Estelle Clemons To The Board Of\nTrustees Of The Youth Ventures Joint Powers Authority To Replace And Complete The\nTerm Of Former Human Services Department Director Sara Bedford\n22-0659\nAttachments: View Legislation\nThis City Resolution was Adopted.\nCity of Oakland\nPage 4\nPrinted on 8/9/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-08-09", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nAugust 9, 2022\nOakland Redevelopment Successor\nAgency/City Council\nOPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)\nThe call of the que opened at 10:18 a.m. and closed at 10:23 a.m.\n3 individuals spoke during Open Forum.\nADJOURNMENT OF COUNCIL SESSION\n(Meeting Shall Conclude No Later Than 3:00 P.M., Unless Extended By Majority Vote Of\nThe Council)\nThere being no further business, and upon the motion duly made, the Council\nadjourned the meeting at 10:25 a.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\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 5\nPrinted on 8/9/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "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 26, 2022\n1:30 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/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nPursuant to California Government Code Section 54953(e), the City Council has\nfound that an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 8/5/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nittps://us02web.zoom.us/j/89870211355 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253\n215 8782 or -1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 898 7021 1355\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspxand click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your rn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nCity of Oakland\nPage 2\nPrinted on 8/5/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nROLL CALL / CITY COUNCIL\nThe Oakland Redevelopment Successor Agency/City Council convened at 1:33\nP.M., with Council President Bas presiding as Chairperson.\nThe Roll Call was modified to note Councilmember Reid present at 1:34 P.M.\nPresent 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Carroll Fife, Rebecca\nKaplan, Dan Kalb, and Treva Reid\nMODIFICATIONS TO THE AGENDA\nCouncil President Bas modified the agenda by hearing item #2.8 \"Honoring Terri\nMcWilliams\" before Public Comment\n1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE\nTAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nDURING OPEN FORUM\nThe call of the que opened at 1:53 P.M. and closed at 2:08 P.M.\n54 individuals spoke during Public Comment.\n2\nCONSENT CALENDAR (CC) ITEMS:\nApproval of the Consent Agenda\nA motion was made by Gallo, seconded by Taylor, to approve the Consent\nAgenda. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 3\nPrinted on 8/5/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.1\nSubject:\nApproving An Ordinance 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\n13703 CMS\nProof Of Publication 13703 CMS\nCity of Oakland\nPage 4\nPrinted on 8/5/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nThis Ordinance was Approved for Final Passage.\nA motion was made to approve the Consent Agenda. The motion carried by the\nfollowing vote:\nNO VOTE:\n0\n2.2\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\n13704 CMS\nProof Of Publication 13704 CMS\nThis Ordinance was Approved for Final Passage.\nCity of Oakland\nPage 5\nPrinted on 8/5/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.3\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\n13705 CMS\nProof Of Publication 13705 CMS\nThis Ordinance was Approved for Final Passage.\nA motion was made by Gallo, seconded by Taylor, to approve the Consent\nAgenda. The motion carried by the following vote:\nNO VOTE: 0\n2.4\nSubject:\nAppointment To The Oakland Housing Authority Board\nFrom:\nOffice Of The Mayor\nRecommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Anne\nE. Griffith, Lynette Jung Lee, Barbara Montgomery, And Mark J Tortorich To The Oakland\nHousing Authority Board\n22-0649\nAttachments: View Report And Legislation\n89368 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 6\nPrinted on 8/5/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.5\nSubject:\nDesignating The League Of California Cities Delegate 2022\nFrom:\nCouncil President Bas And Councilmember Kalb\nRecommendation: Adopt A Resolution Designating Councilmember Dan Kalb As The\nCity Of Oakland's Voting Delegate To Represent The City Of Oakland At The Annual\nLeague Of California Cities' 2022 Conference September 7-9, 2022 In Long Beach, And\nAuthorizing Reimbursement For Necessary Expenses For Attendance At The 2022\nConference (Registration Fees, Hotel, Air Fare, And Per Diem) From The City Council\nContingency Project Fund\n22-0650\nAttachments: View Report\nView Legislation\n89369 CMS\nThis City Resolution was Adopted.\n2.6\nSubject:\nUrging The California State Legislature To Defend Marriage Equality\nFrom:\nPresident Pro Tem Thao And Vice Mayor Kaplan\nRecommendation: Adopt A Resolution Urging The California State Legislature To\nDefend Marriage Equality By Putting A Measure To Rescind Article I Section 7.5 Of The\nState Constitution, Also Known As Proposition 8, Onto The Ballot\n22-0651\nAttachments: View Legislation\n89370 CMS\nThis City Resolution was Adopted.\n2.7\nSubject;\nResolution Recognizing The Religious Importance Of EID Holidays\nFrom:\nPresident Pro Tempore Thao\nRecommendation: Adopt A Resolution Recognizing The Religious Importance Of EID\nHolidays To Our Muslim Community And To The Whole City Of Oakland\n22-0652\nAttachments: View Legislation\n89371 CMS\nVice Mayor Kaplan requested to be a coauthor.\nThis City Resolution was Adopted.\nCity of Oakland\nPage 7\nPrinted on 8/5/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.8\nSubject:\nHonoring Terri McWilliams\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution Honoring And Recognizing The Life And Activism\nOf Terri McWilliams, An Oakland Native, Who Was A Public Sector Leader And\nCommunity Organizer Who Held Leadership Positions In Several Organizations And Was\nAn Advocate For Faith-Based Community Organizing To Achieve Racial, Economic And\nSocial Justice For All Oaklanders\n22-0653\nAttachments: View Legislation\n89372 CMS\nThis City Resolution was Adopted.\n2.9\nSubject:\nAnne Kirkpatrick 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 Anne Kirkpatrick V. City Of Oakland, United States\nDistrict Court Case No. 3:20-CV-05843, City Attorney's File No. 34091, In The Amount\nOf One Million Five Hundred Thousand Dollars And Zero Cents ($1,500,000.00) (Mayor\nAnd Police Commission - Wrongful Termination)\n22-0654\nAttachments: View Report\nView Legislation\n89373 CMS\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted. The motion carried by the following vote:\nAbstained: 1 - - Thao\nAye: 7 - - Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 8\nPrinted on 8/5/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n2.10\nSubject:\nNga Thi Thuy Le, Nina Nguyen V. City Of Oakland\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Authorizing And Directing The City Attorney To\nCompromise And Settle Case Of Nga Thi Thuy Le, Nina Nguyen V. City Of Oakland,\nNicole Monique Carden And Does 1 - 20, Inclusive, Alameda County Superior Court\nCase No. RG20072159, City Attorney File No. 33156 For A Total Sum Of Thirty Five\nThousand Dollars And No Cents ($35,000.00) (Department Of Transportation - Auto\nAccident)\n22-0655\nAttachments:\nView Report\nView Legislation\n89374 CMS\nVice Mayor Kaplan requested to be a coauthor.\nThis City Resolution was Adopted.\n2.11\nSubject:\nResolution Urging Governor Newson To Grant A Pardon To Phoeun You\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Respectfully Urging Governor Newsom To Grant A\nPardon To Phoeun You Which Would Allow Him To Remain In The United States And\nUrging U.S. Immigration And Customs Enforcement To Release Him From Custody\n22-0656\nAttachments: View Report\nView Legislation\n89375 CMS\nThis City Resolution was Adopted.\n2.12\nSubject:\nResolution Awarding Grant Agreements\nFrom:\nCouncil President Bas\nRecommendation: Adopt A Resolution Awarding Grant Agreements To Community\nService Providers For A Total Amount Not To Exceed Six Million Ninety-One Thousand\nTwo Hundred Fifty ($6,091,250) Dollars In Accordance With City Council Budget\nAppropriations And Allocations As Adopted By Resolution No. 89283 C.M.S. (Attached\nHereto As Exhibit A), Which Amended The Fiscal Year 2022-23 Budget\n22-0657\nAttachments: View Report\nView Legislation\n89376 CMS\nThis City Resolution was Adopted.\nCity of Oakland\nPage 9\nPrinted on 8/5/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3\nCONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING\nREQUIREMENTS:\n3.1\nSubject:\nHousing Element Annual Progress Report for Calendar Year 2021\nFrom:\nPlanning And Building Department\nRecommendation: Conduct A Public Hearing And Upon Conclusion Receive An\nInformational Report On The City Of Oakland's Housing Element Annual Progress Report\nFor Calendar Year 2021\n22-0515\nAttachments:\nView Report\nView Presentation\nA motion was made by Councilmember Taylor, seconded by Councilmember Reid\nto open the Public Hearing. The motion passed with a vote of 8 Ayes:\nUpon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at\n4:05 P.M.\n9 individuals spoke on this item.\nCouncilmember Gallo made a motion, seconded by Councilmember Kalb, to\nreceive and file the informational report and close the Public Hearing, and hearing\nno objections, the motion passed with a vote of 7 Ayes:; 1 Excused: Thao\nVice Mayor Kaplan requested that (1) staff follow up with explicit strategies to\nremedy incorporating affirmatively furthering fair housing, to include protections\nfrom displacement, tenant assistance, home owner foreclosure prevention, and\nhome buyer assistance; (2) City Attorney, City Administrator collaboratively work\nwith staff and lobbyist to follow up with the rules of the state funding allocation. (3)\nStaff continue to follow up on removing burdens on affordable housing\nproduction, to include lag times, excess parking requirements on affordable\nhousing, to be reviewed as a policy basis; (4) Staff reinforce the importance of the\nuse of public land, as a way to leverage affordable housing production and to also\nfollow up on prior requests about supportive homeless transition housing and new\nhousing construction.\nThe Public Hearing was closed at 5:23 P.M.\nA motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be\nReceived and Filed. The motion carried by the following vote:\nExcused: 1 - Thao\nAye: 7 - Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nACTION ON OTHER NON-CONSENT CALENDAR ITEMS:\nCity of Oakland\nPage 10\nPrinted on 8/5/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n4\nORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &\nDISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS\n22-0658\nAttachments: View Report\nA motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nAye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 11\nPrinted on 8/5/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n5\nSubject:\nAmendment To The FY 22-23 Midcylce Adopted Policy Budget\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle\nAdopted Policy Budget Resolution Which Was Adopted At The City Council's Special\nMeeting On June 30, 2022\n22-0597\nAttachments: View Legislation\nView Report - Bas - 7/7/2022\nView Exhibit 1 - Kaplan Budget Amendments\nView Exhibit 1 - Bas Budget Amendments 7/7/2022\nView Report - Kalb- 7/7/2022\nView Supplemental Report - DOT Kaplan Response 7/21/2022\nView Supplemental Report - 7/22/2022\nView Supplemental Spreadsheet - 7/22/2022\n89377 CMS\nA motion was made by Vice Mayor Kaplan, seconded by President Bas to adopt as\namended with additional policy directives. The motion passed with a vote of\n8\nAyes:\nThe Supplemental Spreadsheet 7/22/2022 was approved as well as the following:\nOf Exhibit 1- - Kaplan Budget Amendments, Pages 3 and 4 -\nFund 2220 - Item for Food Delivery (of Measure BB, Digg Deep Farm Food Delivery\nProgram and Meals on Wheels); Fund 2415 - Two staff for Planning and Building\nPermit Counter\nPage 9; Vice Mayor's Council Directives:\nDirect the City Administrator or his designee to take the necessary steps to\npurchase the \"Lake Merritt Lodge\" as a permanent \"transitional housing\"\ncity-owned resource, and seek additional grants and funding\nDirective to work together with Alameda County and service providers to make\navailable childcare to every household who needs it including through the use of\nthe forthcoming ballot measure money that Oakland will be receiving.\nVice Mayor Kaplan's Additional Budget Directives:\n1. Directive to work to identify additional funds to expand transitional homeless\nhousing combined with services and job assistance, including pursuing a funding\nstrategy with Lao Family Community Development CARE campus, and return to\nCouncil in September 2022 with funding options.\n2. Directive to work with AC Transit to pursue the options of free BRT on weekends,\nand the options for bulk discount transit passes for Oakland staff, and for program\nparticipants, such as DVP and OFCY program participants; and to report back to\nCity of Oakland\nPage 12\nPrinted on 8/5/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nOakland-AC Transit ILC, and Council, in fall 2022.\n3. Directive to explore funding options and possible sources for remaining items\nlisted on the Fund 1010 page of this submittal and return to Council in September\n2022 with options.\n4. Directive to return to Council by fall of 2022 with options for a citywide\nrecruitment incentive funding program for job vacancies\n5. Directive to return to Council by fall of 2022 with a plan to recoup the cost of\npolice academy training for those who take that training and then do not stay to\nwork in Oakland, and an informational report on what has been recouped so far,\nand what is owed.\n6. Directive to pursue options for YSA village expansion and return to Council by\nfall 2022 with options.\n7. Directive to pursue options to purchase a hotel for housing LGBTQ TAY\nhomeless youth\nFrom the Report Bas - -7/72022, On Page 1,2 & 3\nBudget Policy Directives to Include the following:\nHousing and Homelessness, (Lake Merritt Lodge, And Care Campus), Community\nGrants, Early childhood development, Summer Foods Program, Wilma Chan Park,\nArts and Culture, and Public Safety and Violence Prevention.\nA motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that\nthis matter be Adopted as Amended. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\n6\nSubject:\nStudy Session On The General Plan Update\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Presentation On (A) Key Background\nConditions Presented In The Map Atlas And The Environmental Justice And Racial Equity\nBaseline; (B) The Environmental Justice Communities Screening Analysis; And (C)\nCommunity Engagement And Outreach Received; And (D) The Vision, Guiding\nPrinciples And Equity Framework For The General Plan Update To Guide Baseline\nGeneral Plan Policy Development\n22-0119\nAttachments: View Report and Attachment A - C\nView Supplemental Presentation - 5/19/2022\nView Supplemental Report And Attachment A - 7/22/2022\nView Supplemental Presentation - 7/22/2022\nA motion was made by Carroll Fife, seconded by Treva Reid, that this matter be\nReceived and Filed. The motion carried by the following vote:\nAye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 13\nPrinted on 8/5/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nMOTION TO EXTEND THE MEETING PAST 6:00 P.M.\nAt 6:39 P.M. A motion was made by Councilmember Reid, seconded by Councilmber Kalb to\nextend the meeting past 6:00 P.M.. The motion carried with a vote of 8 Ayes:\nAt 6:39 P.M. a motion was made by Councilmember Reid, seconded by\nCouncilmber Kalb to extend the meeting past 6:00 P.M.. The motion carried with\na\nvote of 8 Ayes:\n7\nSubject:\nEncampment Funding Grant From The State of California\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An\nAgreement For Receipt Of An Encampment Resolution Funding (ERF) Grant From The\nState Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand\nThree Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing\nConstruction, Operations, And Services At 2601 Wood Street Through June 30, 2024\n22-0631\nAttachments: View Report\nView Legislation\n89378 CMS\nA motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be\nAdopted. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 7 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\n8\nSubject:\n2022 Pre-Authorizations For Homekey Projects\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A\nLocal Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For\nAffordable Housing Development Grants From The California Department Of Housing\nAnd Community Development's Homekey Program, And Allocating City Capital Matching\nFunds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A\nTotal Amount Not To Exceed $13,676,713 For Homekey Projects\n22-0607\nAttachments: View Report\nView Legislation\nView Presentation\n89379 CMS\nA motion was made by Noel Gallo, seconded by Treva Reid, that this matter be\nAdopted. The motion carried by the following vote:\nCity of Oakland\nPage 14\nPrinted on 8/5/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nExcused: 1 - Taylor\nAye: 7 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid\nNO VOTE: 0\n9\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\nA motion was made by Vice Mayor Kaplan seconded by Councilmember Gallo to\ndirect staff to meet with stakeholders who've raised complaints and expressed\nconcerns, as well correspond with the City of San Francisco about a reciprocal\nprogram; once staff have undertaken both efforts, request staff to revise and return\nto Council. The motion passed with the following: 5 Ayes: Fife, Gallo, Kaplan,\nThao, Bas; 2 No: Kalb, Reid; 1 Excused: Taylor\nA motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter\nbe No Action Taken. The motion carried by the following vote:\nExcused: 1 - Taylor\nAye: 5 - Thao, Fortunato Bas, Gallo, Fife, and Kaplan\nNo: 2- - Kalb, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 8/5/2022", "page": 16, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\n10\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 Supplemental Report - 7/21/2022\nView Supplemental Legislation - 7/21/2022\n89380 CMS\nA motion was made by Council President Bas, seconded by Councilmember Gallo\nto adopt the item as amended. The motion carried with the following vote: 6 Ayes:\nFife, Kalb, Kaplan, Gallo, Thao, Bas; 1 Abstein: Reid; 1 Excused: Taylor\nOf the Supplemental Legislation - 7/21/2022; adding the following three WHEREAS\nclauses to read:\nWhereas, the PAC took a vote at a special meeting on July 12, 2022, to approve\nVersion A of the Apricot 360 Use Policy (Exhibit A) provided that\npersonally-identifiable information (PII) in the Apricot 360 Use Policy be defined\naccordingly: \"Personally identifiable information (PII) is any data that could\npotentially identify a specific individual. Any information that can be used to\ndistinguish one person from another and can be used to deanonymize previously\nanonymous data is considered PII.\nWhereas, the PAC's approval of Version A of the Apricot 360 Use Policy (Exhibit A)\nwas also conditional on the consent form that is administered to all clients\nenrolling in individual-level services funded through the DVP being amended\nto\ninclude the following: (1) the definition of PII from the Apricot 360 Use Policy with\nseveral illustrative examples, (2) information regarding the risks associated with\na\ndata breach, subpoena, or public records act request included in Version A of the\nCity of Oakland\nPage 16\nPrinted on 8/5/2022", "page": 17, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nApricot 360 Impact Report that was submitted to the PAC for its meeting on July\n7,\n2022, and (3) the ability for clients to separately consent to their data being shared\nwith the DVP and external evaluation partners\nWhereas, the PAC's approval of Version A of the Apricot 360 Use Policy (Exhibit A)\nwas also conditional on language within the professional services agreement\nbetween the City of Oakland and Social Solutions Global, Inc. pertaining to date\nconsistent with the contract draft submitted to the PAC for review on July 7, 2022\nOf the Supplemental Legislation - 7/21/2022; On Page 3, adding the following\nFURTHER RESOLVED to read:\nFURTHER RESOLVED: That the City Council hereby adopts the Surveillance Use\nPolicy attached hereto as Exhibit A pertaining to the Apricot 360 data management\nsystem along with the PAC recommended revised contract, consent form, and\na\ndefinition of PII as further described in the preceding Whereas clauses\nOf the Supplemental Legislation - 7/21/2022; On Page 3, removing the following\nFURTHER RESOLVED that reads:\nFURTHER RESOLVED: That the City Council hereby adopts the Surveillance Use\nPolicy attached hereto as Exhibit B pertaining to the Apricot 360 data management\nsystem and which among other things prohibits the DVP staff from accessing any\nclient-level records or personally-identifiable information (PII) entered in the\nApricot 360 system.;\nOf the Supplemental Legislation - 7/21/2022 - Attachment - Apricot 360 Use Policy -\nVersion A; Page 2, Under Section C. Data Collection, adding two paragraphs to\nread as follows:\nFor minor clients whose parent/guardian do not consent to share information with\nthe DVP, contracted CBOs will use Unique Identifiers in lieu of Personally\nIdentifying Information (PII). Unique Identifiers (UI) \"are numeric codes that link to\na\nkey with client names and dates of birth by CBOS outside the Apricot 360\ndatabase\"\nEvaluation of CBOS in the DVP network will not be contingent on the rate of\nparticipant consent. If a CBO has a participant consent rate that is less than 80%, the\nDVP will work with the CBO to explore options for increasing rates. As is current\npolicy, CBOs are required to submit ancillary data during an onsite program\nmonitoring visit to ensure that the service delivery and outcomes, for which DVP\nhas contracted, are accurately reflected and are being achieved.\nAnd on Page 10, adding the following:\nL. Evaluation\nWithin one (1) year after the adoption of this Use Policy, DVP shall return to the\nPrivacy Advisory Commission and, subsequently to the City Council, which may\ninclude the Public Safety Committee, for an evaluation. Such evaluation shall\ninclude, but not be limited to, what data was collected, how it was used, consent\nrates of contracted CBOs, and any recommended changes such as to data\ncollection for minor clients and future scoring, funding levels, or other actions\nrelated to consent rates of contracted CBOs.\nCity of Oakland\nPage 17\nPrinted on 8/5/2022", "page": 18, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-26", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 26, 2022\nOakland Redevelopment Successor\nAgency/City Council\nA motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Taylor\nAbstained: 1 - Reid\nAye: 6 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, and Kalb\nNO VOTE: 0\nOPEN FORUM\nThe call of the que opened at 8:43 P.M. and closed at 8:48 P.M.\n3 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\nGreg Jones at 8:54 P.M.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510)238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510)238-2386\nTelecommunications Relay Service: 711\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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE 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 18\nPrinted on 8/5/2022", "page": 19, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf"}
{"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\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"}
{"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": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - DRAFT\nOakland, California 94612\nCITY OF OAKLAND\n*Rules & Legislation Committee\nThursday, July 14, 2022\n10:30 AM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nThe Oakland City Council Rules And Legislation Committee convened at 10:35 A.M.,\nwith Pro Tem Thao presiding as Chairperson.\nRoll Call / Call To Order\nExcused 1 - Dan Kalb\nPresent 3 - Nikki Fortunato Bas, Carroll Fife, and Sheng Thao\n1 PUBLIC COMMENT:\nCOMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS\nNOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM\n4 speakers spoke during Public Comment.\n2\nApproval Of The Draft Minutes From The Committee Meeting Of June 16, 2022\n22-0593\nAttachments: View Draft June 16, 2022 Rules Minutes\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Accepted. The motion carried by the following vote:\nExcused: 1 Kalb\nAye: 3 - - Fortunato Bas, Fife, and Thao\nNO VOTE: 0\n3 New Scheduling Items\nCity of Oakland\nPage 1\nPrinted on 7/15/2022", "page": 1, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.1\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\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.2\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\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 2\nPrinted on 7/15/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.3\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 3\nPrinted on 7/15/2022", "page": 3, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\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\nOn Non Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.4\nSubject:\nStudy Session On The General Plan Update\nFrom:\nPlanning And Building Department\nRecommendation: Receive An Informational Presentation On (A) Key Background\nConditions Presented In The Map Atlas And The Environmental Justice And Racial Equity\nBaseline; (B) The Environmental Justice Communities Screening Analysis; And (C)\nCommunity Engagement And Outreach Received; And (D) The Vision, Guiding\nPrinciples And Equity Framework For The General Plan Update To Guide Baseline\nGeneral Plan Policy Development\n22-0119\nAttachments: View Report and Attachment A - C\nView Supplemental Presentation - 5/19/2022\nA Title change was read into record at the July 14, 2022 Rules And Legislation\nCommittee\nThis Informational Report be Scheduled.to go before the Special Concurrent\nMeeting of the Oakland Redevelopment Successor Agency/City Council to be\nheard 7/19/2022\nCity of Oakland\nPage 4\nPrinted on 7/15/2022", "page": 4, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.5\nSubject: Senior 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\nA Title change was read into record at the July 14, 2022 Rules And Legislation\nCommittee\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.6\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\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 5\nPrinted on 7/15/2022", "page": 5, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.7\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\nA Title Change was read into record.\nOn Consent.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.8\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\nAs a Ceremonial.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 6\nPrinted on 7/15/2022", "page": 6, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.9\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\nOn Consent\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\n3.10\nSubject:\nReappointment 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\nA Title Change was read into record.\nOn Consent.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 7\nPrinted on 7/15/2022", "page": 7, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.11\nSubject:\nEncampment Funding Grant From The State of California\nFrom:\nHuman Services Department\nRecommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An\nAgreement For Receipt Of Encampment Resolution Funding (ERF) Grant From The\nState Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand\nThree Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing\nOperations And Services At 2601 Wood Street Through June 30, 2024\n22-0631\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/26/2022\n3.12\nSubject: Conducting Council Meetings Via Teleconferencing In Accordance With\nGovernment Code Section 54953(E)\nFrom:\nOffice Of The City Attorney\nRecommendation: Adopt A Resolution Determining That Conducting In-Person Meetings\nOf The City Council And Its Committees Would Present Imminent Risks To Attendees'\nHealth, And Electing To Resume Conducting Meetings Using Teleconferencing In\nAccordance With California Government Code Section 54953(E) A Provision Of\nAB-361; On A September 12, 2022 Special City Council Meeting\n22-0633\nSponsors: Office Of The City Attorney\nAt the approval of this scheduling item and the call of the Council President, a\nspecial City Council meeting is scheduled for September 12, 2022 at 10:30 AM\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n9/12/2022\n3.13\nSubject:\nProposed Responses To The 2021-2022 Alameda County Civil Grand Jury\nReports\nFrom:\nOffice Of The City Administrator\nRecommendation: Approve A Report And Recommendation To Authorize The Council\nPresident To Submit Responses On Behalf Of The City To The 2021-2022 Alameda Civil\nCounty Grand Jury Final Reports Titled: (1) \"Oakland Fails To Enforce Financial\nDisclosure Rules To Protect The Public\"; (2) \"Lack Of Fire Inspections In Oakland\nCreates Unnecessary Risks\"; And (3) \"Management Failures At Planning And Building\nDepartment Cost Oakland Millions\"; On The September 20, 2022 City Council Agenda\nOn Non-Consent\n22-0630\non Non Consent\nThis Report and Recommendation be Scheduled.to go before the * Concurrent\nMeeting of the Oakland Redevelopment Successor Agency and the City Council\nto be heard 9/20/2022\nCity of Oakland\nPage 8\nPrinted on 7/15/2022", "page": 8, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nRECOMMENDATIONS FROM THE CANCELLED JULY 12, 2022 PUBLIC SAFETY\nCOMMITTEE\n3.14\nSubject:\nOPD's Use Of Critical Incident Videos LLC Informational Report\nFrom:\nCouncilmember Kalb\nRecommendation: Receive An Informational Report From The Oakland Police\nDepartment (OPD) Describing OPD's Use Of The Company Critical Incident Videos LLC\n(CIV), Including, But Not Limited To, Cost Per Video, OPD's Involvement In The Editing\nProcess, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review,\nHow OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD's\nRelease Of Raw Video Footage\n22-0117\nAttachments: View Report\nThis Informational Report be Scheduled.to go before the *Public Safety\nCommittee to be heard 9/13/2022\nCity of Oakland\nPage 9\nPrinted on 7/15/2022", "page": 9, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n3.15\nSubject:\nOPD Automated License Plate Reader Privacy Policy And Options\nFrom:\nOakland Police Department\nRecommendation: Adopt One Of The Following Policy Options:\n1) A Resolution Approving The Oakland Police Department (OPD) Automated License\nPlate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report\n(SIR); Or\n21-0267\nSponsors: Oakland Police Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Supplemental Report - 6/30/2022\nView Supplemental Attachment A - 6/30/202\nView Supplemental Attachment B - 6/30/2022\nView Supplemental Attachment C - 6/30/2022\nView Supplemental Attachment D - 6/30/2022\nView Supplemental Attachment E - 6/30/2022\nView Supplemental Attachment F - 6/30/2022\nView Supplemental Legislation - 6/30/2022\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 7/13/2022\nCity of Oakland\nPage 10\nPrinted on 7/15/2022", "page": 10, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The\nChief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory\nCommission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use\nOf Automatic License Plate Reader (ALPR)\n21-0268\nSponsors: Oakland Police Department\nAttachments: View Report\nView Attachment A\nView Attachment B\nView Attachment C\nView Attachment D\nView Attachment E\nView Attachment F\nView Legislation\nView Supplemental Report - 6/30/2022\nView Supplemental Attachment A - 6/30/2022\nView Supplemental Attachment B - 6/30/2022\nView Supplemental Attachment C - 6/30/2022\nView Supplemental Attachment D - 6/30/2022\nView Supplemental Attachment E - 6/30/2022\nView Supplemental Attachment F - 6/30/2022\nView Supplemental Legislation - 6/30/2022\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 9/13/2022\n3.16\nSubject:\nViolent Crime Investigations Management\nFrom:\nCouncilmembers Taylor And Fife\nRecommendation: Receive An Informational Report From The City Administrator Which\nIncludes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes\nAnd 2) A Plan To Create And Implement An Investigations Management Database And A\nCorresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases,\nTo Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring\nClosure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts\n22-0046\nAttachments:\nView Report\nView Report - Taylor\nThis City Resolution be Scheduled.to go before the *Public Safety Committee to\nbe heard 9/13/2022\nCity of Oakland\nPage 11\nPrinted on 7/15/2022", "page": 11, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\n4\nReview Of Draft Agendas And Review Of Pending Lists For Council And Committee\nMeetings\n22-0594\nAttachments: July 19, 2022 Special City Council Agenda\nCANCELLED JULY 21, 2022 RULES AND LEGISLATION\nCOMMITTEE AGENDA\nFinance And Management Pending List\nPublic Works Pending List\nCommunity And Economic Development Pending List\nLife Enrichment Pending List\nEducation Partnership Committee Pending List\nPublic Safety Pending List\nRules And Legislation Pending List\nDraft July 26, 2022 Special City Council Agenda\nCHANGES TO THE PREVIOUSLY DISTRIBUTED JULY 19, 2022 SPECIAL CITY COUNCIL\nAGENDA\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 Title Change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 12\nPrinted on 7/15/2022", "page": 12, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nSubject:\nCelebrating 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\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\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\nA Title Change was read into record.\nThis City Resolution be Scheduled.to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nCity of Oakland\nPage 13\nPrinted on 7/15/2022", "page": 13, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\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\nA Title Change was read into record.\nThis City Resolution be Scheduled. to go before the Special Concurrent Meeting\nof the Oakland Redevelopment Successor Agency/City Council to be heard\n7/19/2022\nSubject:\nOrdinance To Waive Affordable Housing Impact Fees\nFrom:\nVice Mayor Kaplan And Councilmember Fife\nRecommendation: Adopt An Ordinance Amending Chapter 15.72.100 Of Oakland's\nMunicipal Code, Affordable Housing Impact Fees: On-Site Affordable Housing Option, To\nExpedite Waiving Affordable Housing Impact Fees For Small Affordable Housing\nProjects By (1) Granting Automatic Waiver Of Affordable Housing Impact Fees For\nAffordable Housing Projects With 10 Units Or Less, And (2) Allowing Applicants To\nSelf-Attest Under Penalty Of Perjury That Their Project Will Remain Affordable For The\nLife Of The Development Project\n22-0518\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 14\nPrinted on 7/15/2022", "page": 14, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nSubject:\n2022 Pre-Authorizations For Homekey Projects\nFrom:\nHousing And Community Development\nRecommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A\nLocal Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For\nAffordable Housing Development Grants From The California Department Of Housing\nAnd Community Development's Homekey Program, And Allocating City Capital Matching\nFunds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A\nTotal Amount Not To Exceed $13,676,713 For Homekey Projects\n22-0607\nAttachments: View Report\nView Legislation\nThis City Resolution be * Withdrawn and Rescheduled.to go before the Special\nConcurrent Meeting of the Oakland Redevelopment Successor Agency/City\nCouncil to be heard 7/26/2022\n5 Determinations Of Closed Session\nA Closed Session will be held On July 21, 2022 at 12 noon.\nA motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this\nmatter be Accepted. The motion carried by the following vote:\nExcused: 1 - Kalb\nAye: 3 - Fortunato Bas, Fife, and Thao\nNO VOTE: 0\n6\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\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Approved the Recommendation of Staff, and Forward to go before the\nSpecial Concurrent Meeting of the Oakland Redevelopment Successor\nAgency/City Council, to be heard 7/19/2022. The motion carried by the following\nvote:\nExcused: 1 - Kalb\nAye: 3 - Fortunato Bas, Fife, and Thao\nNO VOTE: 0\nCity of Oakland\nPage 15\nPrinted on 7/15/2022", "page": 15, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-14", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 14, 2022\nOpen Forum\n4 speakers spoke during open forum.\nAdjournment\nThere being no further business, the Committee adjourned the meeting at 11:41\na.m.\nAmericans With Disabilities Act\nIf you need special assistance to participate in Oakland City Council and Committee\nmeetings please contact the Office of the City Clerk. When possible, please notify the\nCity Clerk 5 days prior to the meeting so we can make reasonable arrangements to\nensure accessibility. Also, in compliance with Oakland's policy for people with\nenvironmental illness or multiple chemical sensitivities, please refrain from wearing\nstrongly scented products to meetings.\nOffice of the City Clerk - Agenda Management Unit\nPhone: (510) 238-6406\nFax: (510) 238-6699\nRecorded Agenda: (510) 238-2386\nTelecommunications Relay Service:711\nMATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL\nAFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE\nCITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM\n8:30AM TO 5:00PM\n* In the event a quorum of the City Council participates on this Committee, the meeting is\nnoticed as a Special Meeting of the City Council; however, no final City Council action can be\ntaken.\nCity of Oakland\nPage 16\nPrinted on 7/15/2022", "page": 16, "path": "RulesAndLegislationCommittee/2022-07-14.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "City of Oakland\nOffice of the City Clerk\nOakland City Hall,\n1 Frank H. Ogawa Plaza,\nRoom 201\nMeeting Minutes - DRAFT\nOakland, California 94612\nCITY OF OAKLAND\nSpecial Concurrent Meeting of the\nOakland Redevelopment Successor\nAgency/City Council\nMonday, July 11, 2022\n12:00 PM\nVirtual Tele- Conference Via Zoom\nPlease See The Agenda To Participate In The Meeting\nPursuant to California Government Code Section 54953(e), the City Council has\nfound that an imminent risk to the health of attendees due to the COVID-19 pandemic\ncontinues to exist. Therefore, all City Councilmembers will particulate in the meeting\nvia phone/video conference without notice of their teleconference locations\nCity of Oakland\nPage 1\nPrinted on 7/13/2022", "page": 1, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\nPUBLIC PARTICIPATION\nThe public may observe and/or participate in this meeting many ways.\nOBSERVE:\nTo observe, the public may view the televised video conference by viewing KTOP channel 10 on\nXfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10\nTo observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting\ntime, please click on https:/loakland.legistar.com/calendar.aspx and click on the \"In Progress\" link\nunder \"Video\" for the corresponding meeting.\nTo observe the meeting by video conference, please click on this link:\nttps://us02web.zoom.us/j/81756527136 at the noticed meeting time.\nTo listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial\n(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253\n215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833\n548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll\nFree) Meeting ID: 817 5652 7136\nIf asked for a participant ID or code, press #.\nCOMMENT:\nALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE\nMEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN\nUNDER OPEN FORUM AT THE END OF THE MEETING\nThere are three ways to submit public comments.\neComment. To send your comment directly to Council members and staff BEFORE the meeting\nstarts please click on https:/loakland.legistar.com/calendar.aspxand click on the \"eComment\" link\nfor the corresponding meeting. Please note that eComment submission closes five (5) minutes\nbefore posted meeting time.\nTo comment by Zoom video conference, click the \"Raise Your Hand\" button to request to speak\nwhen Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You\nwill be permitted to speak during your rn,allowed to comment, and after the allotted time,\nre-muted. Instructions on how to \"Raise Your Hand\" is available at:\nhttps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.\nTo comment by phone, please call on one of the above listed phone numbers. You will be\nprompted to \"Raise Your Hand\" by pressing \"*9\" to speak when Public Comment is taken. You will\nbe permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.\nPlease unmute your self by pressing *6.\nIf you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov\n- Office of the City Clerk\nCity of Oakland\nPage 2\nPrinted on 7/13/2022", "page": 2, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\nROLL CALL / CITY COUNCIL\nThe Oakland City Council Committee convened at 12:07 p.m., with Council\nPresident Fortunato Bas presiding as Chairperson.\nThe Roll Call was modified to note Councilmember Reid-present at 2:59 p.m.\nMODIFICATIONS TO THE AGENDA\nCouncil President Bas requested to make modifications to the order of the agenda\nby hear housing related items first followed by ballot measure items in the\nfollowing order:\n#8 \"Affordable Housing Infrastructure Bond\"\n#3 \"Just Cause For Eviction Ordinance\"\n#4 \"Emerald New Deal\"\n#7 \"A Measure to Establish Public Financing For Oakland Elections\"\n#5 \"Establishing Term Limits\n#6 \"Good Governance Charter Reform Ballot Measure\"\n#9 \"Amending Oakland Municipal Code Section 3.08.180\"\n#10 \"Consolidation Of Oakland's November 8, 2022 General Municipal Election\"\n#2 \"Amendment to The FY 22-23 Mid Cycle Adopted Policy Budget\"\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\nThe call of the que opened at 12:15 p.m. and closed at 12:30 p.m.\n98 individuals spoke during Public Comment.\nURGENCY FINDING\nA motion was made by Councilmember Kalb, seconded by Council Present Bas to\napprove a motion finding that it is urgent for Council to be able to consider\nsubstantive amendments that are within the scope of the July 11, 2022 Special City\nCouncil agenda with regard to the following items, in order to avoid a substantial\nadverse impact. Those items are the following proposed ballot measures for the\nNovember 8, 2022 General Municipal Election:\nItem No. 3 \"Amendments to the Just Cause Ordinance\"\nItem No, 4 \"Emerald New Deal\"\nItem No. 5 \"Term Limits for Councilmembers\nItem No. 6 \"Good Governance Charter Reform\"\nItem No. 7. \"Establishing Public Financing for Oakland Elections\"\nItem No. 8 \"Affordable Housing Infrastructure Bond Measure\"\nThe motion passed with the following vote: (6) Ayes: Bas, Fife, Gallo, Kalb, Taylor,\nReid; (1) NO - Thao; (1) Excused - Kaplan\nCity of Oakland\nPage 3\nPrinted on 7/13/2022", "page": 3, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\n8\nSubject:\nPlace An Affordable Housing Infrastructure Bond On The November 2022\nBallot\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022, General Municipal Election, A Proposed\nOrdinance To Authorize Issuance Of $850 Million In General Obligation Bonds To Fund\nAffordable Housing And Housing Preservation Projects, Transportation Projects, And\nVarious City Infrastructure; And Directing The City Clerk To Fix The Date For Submission\nOf Arguments And Provide For Notice And Publication, And Take Any And All Actions\nNecessary Under Law To Submit This Measure To The Voters At The November 8, 2022\nGeneral Municipal Election\n22-0567\nAttachments: View Report W Attachments\nVlew Legislation\nView Supplementa Legislation - 7/7/2022\nA motion was made by Council President Bas, seconded by Councilmember Fife\nto\nadopt the item as amended with the following additional amendments:\nIn the Supplemental Legislation - 7/7/2022; On Page 5; under Section A:\n2. Transportation Projects - (a) Street paving and reconstruction, adding the\nfollowing language \"which must implement City of Oakland pedestrian and bicycle\nsafety plans wherever and whenever street paving and reconstruction is performed\nwith priority to be given to high injury network streets and elsewhere whenever\nreasonably feasible as determined by the City, as mandated by the City of Oakland's\nComplete Streets Policy.\"\nOn page 6, section 3(a) for allocation to Fire Facilities removing \"$30 million\" and\nreplacing \"$40 million\"\nand Other City Facilities: removing \"$90 million\" and replacing \"$80 million\".\nOn page 7, Section (D) striking \",\" and adding \"including but not limited to\ncompliance with the City of Oakland's SLBE/LBE ordinance.' to the existing\nlanguage.\nA motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 1 - Kaplan\nAye: 7 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 4\nPrinted on 7/13/2022", "page": 4, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\n3\nSubject:\nSubmit Amendments To The Just Cause For Eviction Ordinance To The\nNovember 8, 2022 General Election\nFrom:\nCouncilmembers Kalb And Fife\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022, General Municipal Election, An Ordinance To\nAmend Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For Eviction\nOrdinance) To: (1) Extend Eviction Protections To Tenants In Vehicular Residential\nFacilities And Newly Constructed Rental Units, Except Accessory Dwelling Units During\nThe First Ten Years; (2) Remove Failure To Execute A Lease Extension As Grounds For\nEviction; (3) Prohibit No-Fault Evictions Of Educators And Children During The School\nYear; And (4) Make Other Clarifying Amendments; And Directing The City Clerk To Fix\nThe Date For Submission Of Arguments And Provide For Notice And Publication, And\nTake Any And All Actions Necessary Under Law To Prepare For And Conduct The\nNovember 8, 2022, General Municipal Election\n22-0542\nAttachments:\nView Report\nView Legislation\nView Supplemental Legislation 7/7/22\nView Supplemental Report 7/722\nA motion was made by Councilmember Kalb, seconded by Councilmember Fife to\nadopt the resolution with the following additional amendments:\nIn the Supplemental Legislation 7/7/22, On Page 6, Of Section 5 [8.22.650]\nSubsection Section H:\nStriking \"Detached accessory Accessory dwelling units, as defined by California\ngovernment code Section 6582.2, constructed on or after January 1, 2012. This\nexemption shall only apply for ten years after such unit is first offered for rent to\nany tenant or first receives a certificate of occupancy, whichever comes first\".\nAdding \"A rental unit or rental units contained in a building that was newly\nconstructed and received a certificate of occupancy within the past 10 years\".\nThe motion passed with a vote of 7 Ayes: 1 Excused: Kaplan\nAn amendment to the main motion was made by Councilmember Gallo, seconded\nby Taylor to change the new ADU's (Accessory Dwelling Units) from 10 years to 15\nyears.\nThe motion failed with a vote of 3 Ayes: Gallo, Taylor, Reid; 4 No: Bas, Fife,\nKalb, Thao; 1 Excused: Kaplan\nA motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be\nAdopted as Amended. The motion carried by the following vote:\nExcused: 1 - Kaplan\nCity of Oakland\nPage 5\nPrinted on 7/13/2022", "page": 5, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\nAye: 7 - - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Fife, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 6\nPrinted on 7/13/2022", "page": 6, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\n4\nSubject:\nEmerald New Deal Healing And Reparations Fund\nFrom:\nCouncilmembers Taylor, Reid And Gallo\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022 General Municipal Election An Amendment To The\nOakland City Charter To Add Article XVII To: (1) Establish The \"Emerald New Deal Fund\"\nFor Cannabis Business Tax Revenue To Be Used For Services And Programs To\nAddress Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And\nCommunities In The City Of Oakland; And (2) Reestablish The Cannabis Regulatory\nCommission, As The \"End-Harm Cannabis Regulatory Commission,' With Revised\nMembership And Responsibilities, Including To Advise The Council On Expenditure Of\nThe Emerald New Deal Fund; And Directing The City Clerk To Take All Actions\nNecessary Under Law To Submit This Item To The Voters At The November 8, 2022\nGeneral Election\n22-0382\nAttachments: View Report\nView Presentation\nView Attachment Q&A\nView Legislation\nView Supplement Report - 6/23/22\nView Supplement Legislation - 6/23/22\nView Supplemental Legislation - 6/27/2022\nView Supplemental Report - 6/29/2022\nView Supplemental Legislation - 7/7/2022\nCouncilmember Gallo motioned, Councilmember Taylor seconded to adopt the\nresolution with the following additional amendments:\nIn the Supplemental Legislation - 7/7/2022\nOn Page 3, in the sixth Whereas, striking \"Reparations\" adding \"Restitution\".\nOn Page 4, in the Title at the bottom of the page, striking \"Reparations\" adding\n\"Restitution\".\nOn Page 5, of Section 1700. Title; striking \"Reparations\" adding \"Restitution\". In\nSection 1701. Finding and Declarations - Subsection A; striking \"Reparations\"\nadding \"Restitution\" and adding \"a portion of\". In Subsection F, striking\n\"Reparations\" adding \"Restitution\"\nOn Page 8, In Section 1704. Special Fund - Emerald New Deal Fund; In the second\nsentence, adding \"forty percent (40%) of\".\nOn Page 9, In Section 1705. Use of Revenue; of Section A, subsection\ni. striking \"Reparations\" adding, \"Restitution\"\nCity of Oakland\nPage 7\nPrinted on 7/13/2022", "page": 7, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\niii. striking \"Reparations\" adding, \"Restitution\"\niv. striking \"Reparations\" adding, \"Restitution\"\nIn Section B. City of Oakland Programs; striking \"twenty five percent (25%)\navailable funds\", replacing with \"thirty percent (30%)\" and \"the revenue deposited\nin any fiscal year into the Emerald New Deal Fund\".\nOf subsection (b) adding \"The Mobile Assistance Community Responders of\nOakland (MACRO) Program\".\nIn Section C. Outside Programs; In the first sentence, striking \"Up to\", adding\n\"No\nless than\", striking \"forty percent (40%)\" adding \"thirty-five percent (35%) of the\nrevenue deposited in any fiscal year into the Emerald New Deal Fund\", and striking\n\"available funds\", and striking \"may\" replacing with \"shall\".\nSection D, adding \"the revenue deposited in any fiscal year into the Emerald New\nDeal Fund\", and striking \"available funds\"\nOn Page 11, in subsection (e); replacing 'shal' with \"shall\".\nOn Page 12, Section B, striking \"eight\" and replacing with \"Eight\" and removing\nthe words \"of whom\" throughout the paragraph.\nOn Page 15, of Section 1709. Expiration and Reauthorization; In the first paragraph,\nstriking \"21\", adding \"11\"\nA motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be\nAdopted as Amended. The motion failed by the following vote:\nExcused: 1 - Kaplan\nAbstained: 2 - Fortunato Bas, and Kalb\nAye: 3 - - Taylor, Gallo, and Reid\nNo: 2 - Thao, and Fife\nNO VOTE: 0\nEXTEND THE MEETING PAST 6:30 P.M.\nAt 6:42 P.M. A motion was made by Councilmember Reid, seconded by Council\nPresident Bas to extend the meeting past 6:30 P.M. The motion passed with a vote\nof 6 Ayes; 2 Excused - Gallo, Kaplan\nCity of Oakland\nPage 8\nPrinted on 7/13/2022", "page": 8, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\n7\nSubject:\nResolution To Submit To The Voters A Measure To Establish Public Financing\nFor Oakland Elections.\nFrom:\nCouncilmembers Kalb, Council President Bas, And Councilmember Fife\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters At The November 8, 2022, General Municipal Election A Measure That Would\nEstablish Public Financing For Elections Of City And School Board Officials, Increase\nTransparency Regarding Independent Spending On City Elections, And Further Restrict\nThe Ability Of Former City Officials And Directors To Act As Lobbyists By: (1) Repealing\nThe Limited Public Financing Act And Adopting The Fair Elections Act To Enable\nResident Allocation Of Public Financing For Elective Office Campaigns; (2) Amending\nThe Campaign Reform Act And Lobbyist Registration Act; And 3) Amending Section 603\nOf The Charter Of The City Of Oakland To Fund Public Ethics Commission Staff To\nImplement The Fair Elections Act; And Directing The City Clerk To Fix The Date For\nSubmission Of Arguments And Provide For Notice And Publication, And Take Any And\nAll Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022,\nGeneral Municipal Election\n22-0579\nAttachments: View Report 6/27/2022\nView Attachment 6/27/2022\nView Legislation\nView Supplemental Report - PEC 7/7/2022\nView Supplemental Letter - PEC 7/7/2022\nView Additional Supplement Staff Report - 7/7/2022\nVive Supplemental Report - 7/7/2022\nVive Supplemental Spreadsheet - 7/7/2022\nView Supplement Ballot Summary - 7/7/2022\nVive Supplemental Legislation - 7/7/2022\nView Supplemental Report - Finance- 7/7/2022\nCouncilmember Kalb motioned, Councilmember Fife seconded to adopt the\nresolution as amended with the following additional amendments:\nIn the Supplemental Legislation - 7/7/2022\nOn page 65, after the First Further Resolved; adding \"Expanding Residents\nParticipation in Election Campaigns by\"\nIn the Proposed ballot question, Measure . adding \"require a greater\ntransparency in candidate election campaigns, establish a\", striking \"for\", adding\n\"program to broaden participation in\", and \"lower campaign contributions limits,'\nOn Page 34, Of 3.12.050 - Limitations on contributions from persons, In Subsection\nA - striking \"five hundred dollars ($500)\", adding \"six hundred dollars $600.00\".\nCity of Oakland\nPage 9\nPrinted on 7/13/2022", "page": 9, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\nOn Page 35, In subsection B; striking \"five hundred dollars ($500)\", adding \"six\nhundred dollars $600.00\"\nOn Page 36, 3.12.060 - Limitation on contributions from broad based political\ncommittees. Of subsection A;\nremoving \"one thousand $1,000\" replacing \"one thousand two hundred dollars\n($1,200.00)\". Of subsection B; removing \"one thousand $1,000\" replacing \"one\nthousand two hundred dollars ($1,200.00)\".\nThis City Resolution be Adopted as Amended.\nExcused: 2- - Gallo, and Kaplan\nAye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid\nNO VOTE: 0\n5\nSubject:\nEstablishing Term Limits For The City Council\nFrom:\nCouncilmember Taylor\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters For The November 8, 2022, General Municipal Election A Measure Entitled,\n\"Establishing Term Limits For The City Council\" That Would Amend The City Charter To:\n(1) Limit Councilmembers To Three Consecutive Four-Year Terms As A District\nCouncilmember And Three Consecutive Four-Year Terms As An At-Large\nCouncilmember; And\n(2) Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide\nFor Notice And Publication, And Take Any And All Actions Necessary Under Law To\nPrepare For And Conduct The November 8, 2022, General Municipal Election\n22-0547\nAttachments: View Report\nView Legislation\nThis City Resolution be Withdrawn with No New Date.\nCity of Oakland\nPage 10\nPrinted on 7/13/2022", "page": 10, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\n6\nSubject:\nGood Governance Charter Reform Ballot Measure\nFrom:\nCouncilmember Kalb\nRecommendation: Adopt A Resolution On The City Council's Own Motion Submitting To\nThe Voters For The November 8, 2022, General Municipal Election A Government\nReform Measure That Would Amend The City Charter To, Among Other Things: (1)\nEstablish Term Limits For Councilmembers; (2) Require A Minimum Of Two Council\nHearings Before Certain Council Proposed Ballot Measures Are Approved For\nPlacement On The Ballot; (3) Count Councilmember Abstentions And Absences As A No\nVote On Council Motions, Resolutions And Ordinances For Purposes Of Determining\nWhether Mayor Has Authority To Cast A Tie Breaking Vote; (4) Change The Formula For\nThe Public Ethics Commission To Set Councilmember Salaries And Authorizing The\nPublic Ethics Commission To Set The Salaries Of The City Auditor And City Attorney; (5)\nAdd And Clarify Duties Of And Provide Minimum Staffing For The City Auditor; And\nDirecting The City Clerk To Fix The Date For Submission Of Arguments And Provide For\nNotice And Publication, And Take Any And All Actions Necessary Under Law To Prepare\nFor And Conduct The November 8, 2022, General Municipal Election\n22-0583\nAttachments: View Report\nView Legislation\nView Supplemental Report- 7/7/2022\nView Supplemental Legislation - 7/7/2022\nView Supplemental Report - Letter From Mayor 7/7/2022\nView Supplemental Report - SPUR 7/7/2022\nView Supplemental Report - MOBN 7/7/2022\nA motion was made by Councilmember Kalb, seconded by Council President Bas\nto adopt the item as amended with the following additional amendments\nIn the Supplement Legislation - 7/7/2022\nOn Page 6, Section 4.03.(1) City Auditor; striking \"four years\", replacing \"three\nyears\"\nIn Floor Amendment Option A, Special Election Depending on the Length of the\nAppointment\nSection 403(3) Vacancy, Filling of.\nIn Floor Amendment Option B, Always Have a Special Election; Section 403(3)\nOn Page 9, Section 601(b) striking the first sentence \"The Council may provide by\nordinance that Councilmembers shall nominate candidates for the Mayor's\nconsideration in appointing members of a particular City Commission or Board that\nis created by ordinance\".\nAdding \"Notwithstanding any other language in this section 601, or elsewhere in\nthe Charter, for vacancies on boards and commissions for which an ordinance\nCity of Oakland\nPage 11\nPrinted on 7/13/2022", "page": 11, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\nspecifies that Councilmembers may nominate a candidate for the Mayor's\nconsideration, the designated Councilmember shall have\" striking \"60\" replacing\n\"45\" adding days from the date the vacancy occurs to recommend one or more\nnominees to the Mayor in writing. Upon such nomination or the expiration of the\"\nstriking \"60\" replacing \"45\" adding day nomination period, whichever occurs first,\nthe Mayor shall have 90 days thereafter to submit any eligible candidate for the\nCouncil's confirmation\".\nA motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this\nmatter be Adopted as Amended. The motion carried by the following vote:\nExcused: 2- - Gallo, and Kaplan\nAye: 5 - Thao, Taylor, Fortunato Bas, Kalb, and Reid\nNo: 1 - Fife\nNO VOTE: 0\n9\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\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: 2 - - Gallo, and Kaplan\nAye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid\nNO VOTE: 0\nCity of Oakland\nPage 12\nPrinted on 7/13/2022", "page": 12, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\n10\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\nA motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this\nmatter be Approved As Amended On Introduction and Scheduled for Final\nPassage to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 7/19/2022. The\nmotion carried by the following vote:\nExcused: 2 - Gallo, and Kaplan\nAye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid\nNO VOTE: 0\n2\nSubject:\nAmendment To The FY 22-23 Midcylce Adopted Policy Budget\nFrom:\nFinance Department\nRecommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle\nAdopted Policy Budget Resolution Which Was Adopted At The City Council's Special\nMeeting On June 30, 2022\n22-0597\nAttachments:\nView Legislation\nView Report - Bas - 7/7/2022\nView Exhibit 1 - Kaplan Budget Amendments\nView Exhibit 1 - Bas Budget Amendments 7/7/2022\nView Report - Kalb- 7/7/2022\nA motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, 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: 2 - Gallo, and Kaplan\nAye: 6 - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid\nCity of Oakland\nPage 13\nPrinted on 7/13/2022", "page": 13, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 2022\nOakland Redevelopment Successor\nAgency/City Council\nNO VOTE: 0\nAT THE CALL OF COUNCIL PRESIDENT BAS A SPECIAL CITY COUNCIL MEETING FOR JULY\n26, 2022 AT 1:30 P.M. WAS CALLED\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\n[TITLE CHANGE]\n22-0484\nAttachments: View Report\nView Attachment A\nView Legislation\nA scheduling motion was made by Council President Bas, seconded by\nCouncilmember Taylor that the item regarding \"Ordinance Amending Ordinance\nNo. 13647 C.M.S.\" be placed on the July 19, 2022 Special City Council Agenda, and\ncancelled the Special City Council meeting of June 12, 2022. The motion passed\nwith a vote of 6 Ayes: 2 Excused: Gallo, Kaplan\nA motion was made by Nikki Fortunato Bas, seconded by Loren Taylor, that this\nmatter be Referred to go before the Special Concurrent Meeting of the Oakland\nRedevelopment Successor Agency/City Council, to be heard 7/19/2022. The\nmotion carried by the following vote:\nExcused: 2 - Gallo, and Kaplan\nAye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid\nNO VOTE: 0\nAT THE CALL OF COUNCIL PRESIDENT BAS THE JULY 12, 2022 SPECIAL CITY COUNCIL\nWAS CANCELED\nOPEN FORUM / CITIZEN COMMENTS\nThe call of the que opened at 9:53 p.m. and closed at 9:55 p.m.\n15 individuals spoke during Open Forum.\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, and upon the motion duly made, the Council\nadjourned the meeting in the memory of Margaret Cunningham and Terri Bonita\nMcWilliams at 10:22 p.m.\nCity of Oakland\nPage 14\nPrinted on 7/13/2022", "page": 14, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil", "date": "2022-07-11", "text": "Special Concurrent Meeting of the\nMeeting Minutes - DRAFT\nJuly 11, 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 15\nPrinted on 7/13/2022", "page": 15, "path": "OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-07", "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\nThursday, July 7, 2022\n10:30 AM\nPlease See The Agenda To Participate In The Meeting\nVirtual Tele- Conference Via Zoom\n*Rules & Legislation Committee", "page": 1, "path": "RulesAndLegislationCommittee/2022-07-07.pdf"}
{"body": "RulesAndLegislationCommittee", "date": "2022-07-07", "text": "*Rules & Legislation Committee\nMeeting Minutes - DRAFT\nJuly 7, 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/87038304481 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: 870 3830 4481\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 7/7/2022", "page": 2, "path": "RulesAndLegislationCommittee/2022-07-07.pdf"}