pages: SpecialLifeEnrichmentCommittee/2018-10-23.pdf, 3
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SpecialLifeEnrichmentCommittee | 2018-10-23 | *Special Life Enrichment Meeting Minutes - FINAL October 23, 2018 Committee 5 Subject: 2018-2019 BACS Grant Agreement From: Human Services Department Recommendation: Adopt Resolution: 1) Authorizing The City Administrator To Enter Into A Grant Agreement With Bay Area Community Services (BACS) For An Amount Not To Exceed $800,000 To Provide An Interim Housing Program For Unsheltered Persons At The City-Owned Property Located At 641 West Grand Avenue For A Term Of November 1, 2018 Through June 30, 2019; And 2) Finding And Determining That The Lease Of The Property At 641 West Grand Avenue To BACS For Less Than Its Fair Market Rental Value Is In The Best Interest Of The City; And 3) Determining That The Actions Authorized By This Resolution Are Exempt From The California Environmental Quality Act (CEQA) Pursuant To CEQA Guidelines Section 15301 18-0959 Attachments: View Report View Supplemental Report 10-26-2018 87399 CMS The Committee directed staff to include a supplemental report detailing why the California Environmental Quality Act requirements are being waived. There were 7 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 10/30/2018. The motion carried by the following vote: Aye 4 - Campbell Washington Kalb McElhaney, Kaplan NO VOTE 0 City of Oakland Page 3 Printed on 11/14/2018 | 3 | SpecialLifeEnrichmentCommittee/2018-10-23.pdf |