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OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf,1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-08-09 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - DRAFT Tuesday, August 9, 2022 10:00 AM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council | 1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf,2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-08-09 | Special Concurrent Meeting of the Meeting Minutes - DRAFT August 9, 2022 Oakland Redevelopment Successor Agency/City Council Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 8/9/2022 | 2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-08-09 | Special Concurrent Meeting of the Meeting Minutes - DRAFT August 9, 2022 Oakland Redevelopment Successor Agency/City Council PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: ittps://us02web.zoom.us/j/88561825838 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 885 6182 5838 If asked for a participant ID or code, press #. COMMENT: ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.aspxand click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your rn,allowed to comment… | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf,4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-08-09 | Special Concurrent Meeting of the Meeting Minutes - DRAFT August 9, 2022 Oakland Redevelopment Successor Agency/City Council ROLL CALL / CITY COUNCIL The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency City Council convened at 10:02 a.m. with Council President Bas presiding as Chairperson. The Roll Call was modified to note Pro Tempore Thao present at 10:16 a.m. Excused 2 - Loren Taylor, and Treva Reid Present 6 - - Sheng Thao, Nikki Fortunato Bas, Dan Kalb, Carroll Fife, Rebecca Kaplan, and Noel Gallo 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM The call of the que opened at 10:03 a.m. and closed at 10:18 a.m.. 3 individuals spoke during Public Comment. 2 CONSENT CALENDAR (CC) ITEMS: Approval of the Consent Agenda A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda. The motion carried by the following vote: Excused: 2 - Taylor, and Reid Aye: 6 - - Thao, Fortunato Bas, Kalb, Fife, Kaplan, and Gallo NO VOTE: 0 2.1 Subject: Honoring William "Bill" Russell From: Councilmember Fife Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Mcclymonds Alumnus, William "Bill" Russell, One Of The Greatest Basketball Players In The History Of The Game And A Fierce Racial And Social Justice Activist; And Designating February 12th As Bill Russell Day In The City Of Oakland 22-0662 Attachments: View Legislation This City Resolution was Adopted. City of Oakland Page 3 Printed on 8/9/2022 | 4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf,5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-08-09 | Special Concurrent Meeting of the Meeting Minutes - DRAFT August 9, 2022 Oakland Redevelopment Successor Agency/City Council 2.2 Subject: Miralle Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Anita Miralle, Jodii Le'grand Everett, I, Tina Scott, Aiyahnna Johnson; Irvin Josue Hernandez Ortega; And Ayat Jalal V. City Of Oakland; Libby Schaaf; Joe Devries; Anne Kirkpatrick; And Sabrina Landreth, United States District Court Case No. C18-06823-Hsg, (City Attorney's File No. X04613) In The Amount Of Two Hundred Fifty Thousand Dollars And Zero Cents ($250,000.00) And Substantive Injunctive Relief (City Administrator's Office - Civil Rights Violations Under The First, Fourth, Eighth, Fourteenth Constitutional Amendments) 22-0661 Attachments: View Report View Legislation This City Resolution was Adopted. 2.3 Subject: Annual League Of California Cities' 2022 Conference From: Council President Bas Recommendation: Adopt A Resolution Designating Councilmember Noel Gallo As The City Of Oakland's Alternate Voting Delegate To Represent The City Of Oakland At The Annual League Of California Cities' 2022 Conference September 7-9, 2022 In Long Beach, And Authorizing Reimbursement For Necessary Expenses For Attendance At The 2022 Conference (Registration Fees, Hotel, Air Fare, And Per Diem) From The City Council Contingency Project Fund 22-0660 Attachments: View Legislation This City Resolution was Adopted. 2.4 Subject: Youth Ventures Joint Powers Authority From: Council President Bas Recommendation: Adopt A Resolution Appointing Estelle Clemons To The Board Of Trustees Of The Youth Ventures Joint Powers Authority To Replace And Complete The Term Of Former Human Services Department Director Sara Bedford 22-0659 Attachments: View Legislation This City Resolution was Adopted. City of Oakland Page 4 Printed on 8/9/2022 | 5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-08-09 | Special Concurrent Meeting of the Meeting Minutes - DRAFT August 9, 2022 Oakland Redevelopment Successor Agency/City Council OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) The call of the que opened at 10:18 a.m. and closed at 10:23 a.m. 3 individuals spoke during Open Forum. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 3:00 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 10:25 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 5 Printed on 8/9/2022 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - DRAFT Tuesday, July 26, 2022 1:30 PM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council | 1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 8/5/2022 | 2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: ittps://us02web.zoom.us/j/89870211355 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253 215 8782 or -1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 898 7021 1355 If asked for a participant ID or code, press #. COMMENT: ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.aspxand click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your rn,allowed to comment,… | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council ROLL CALL / CITY COUNCIL The Oakland Redevelopment Successor Agency/City Council convened at 1:33 P.M., with Council President Bas presiding as Chairperson. The Roll Call was modified to note Councilmember Reid present at 1:34 P.M. Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Carroll Fife, Rebecca Kaplan, Dan Kalb, and Treva Reid MODIFICATIONS TO THE AGENDA Council President Bas modified the agenda by hearing item #2.8 "Honoring Terri McWilliams" before Public Comment 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM The call of the que opened at 1:53 P.M. and closed at 2:08 P.M. 54 individuals spoke during Public Comment. 2 CONSENT CALENDAR (CC) ITEMS: Approval of the Consent Agenda A motion was made by Gallo, seconded by Taylor, to approve the Consent Agenda. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid NO VOTE: 0 City of Oakland Page 3 Printed on 8/5/2022 | 4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 2.1 Subject: Approving An Ordinance Amending The Salary Schedule From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To: (1) Provide Wage Increases For Employees Pursuant To The Memoranda Of Understanding Between The City Of Oakland And The Confidential Management Employee Association; The International Brotherhood Of Electrical Workers, Local 1245; The International Federation Of Professional And Technical Engineers, Local 21; The Service Employees International Union, Local 1021; And For Unrepresented Classifications CON, TL1, U51, US1, UG1, UP1, UK1, And UK2 As Follows: I) 5% Effective The First Full Pay Period After July 1, 2022; II) 2.5% Effective The First Full Pay Period After July 1, 2023; III) 2.5% Effective The First Full Pay Period After January 1, 2024; IV) 2% Effective The First Full Pay Period After July 1, 2024; V) 2% Effective The First Full Pay Period After March 1, 2025; (2) Provide Wage Increases For Employees Pursuant To The International Association Of Firefighters, Local 55; The Oakland Police Officers' Association; The Oakland Police Management Association; And For Unrepresented Units UN1, UR1 And UU1 As Follows: I) 3.5% Effective The First Full Pay Period After July 1, 2022; II) 3.5% Effective The First Full Pay Period After July 1, 2023; III) 3% Effective The First Full Pay Period After July 1, 2024; IV) 3% Effective The First Full Pay Period After July 1, 2025; And (3) Provide Special Equity Adjustments As Follows: I) Pursuant To The MOU Between The City Of Oakland And The Confidential Management Employee Association, 5% Wage Increase For Certain Classifications In Representation Unit U31 Effective The First Full Pay Period After October 1, 2022; II) Pursuant To The MOU Between The City Of Oakland And The International Federation Of Professional And Technical E… | 5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council This Ordinance was Approved for Final Passage. A motion was made to approve the Consent Agenda. The motion carried by the following vote: NO VOTE: 0 2.2 Subject: Special Events Ordinance Amendments From: Economic Workforce And Development Department Recommendation: Adopt An Ordinance Amending (1) Oakland Municipal Code Chapter 9.52 (The Special Events Permitting Ordinance) To Transfer Responsibilities From The Oakland Police Department (OPD) To Civilian Staff, Amend Security Protocols, Create Tiers For Differing Events, Streamline The Permit Review Process And Amend The Appeals Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments Ordinance) To Align With The Changes To Chapter 9.52 22-0485 Attachments: View Report View Legislation View Supplemental Report - 6/29/2022 View Supplemental Legislation - 6/29/2022 View Supplemental Report - Kaplan 7/14/2022 View Supplemental Legislation - 7/14/2022 View Supplemental Legislation - 7/21/2022 13704 CMS Proof Of Publication 13704 CMS This Ordinance was Approved for Final Passage. City of Oakland Page 5 Printed on 8/5/2022 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,7 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 2.3 Subject: Consolidation Of The City Of Oakland's November 8, 2022 General Municipal Election From: Office of The City Clerk Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing And Directing The City Clerk To Take All Actions Necessary For The Municipal Election In Accordance With Applicable Legal Requirements 22-0626 Attachments: View Notice- 7/7/2022 View Legislation - 7/7/2022 View Supplemental Legislation 7/15/2022 View Supplemental Legislation 7/21/2022 13705 CMS Proof Of Publication 13705 CMS This Ordinance was Approved for Final Passage. A motion was made by Gallo, seconded by Taylor, to approve the Consent Agenda. The motion carried by the following vote: NO VOTE: 0 2.4 Subject: Appointment To The Oakland Housing Authority Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Anne E. Griffith, Lynette Jung Lee, Barbara Montgomery, And Mark J Tortorich To The Oakland Housing Authority Board 22-0649 Attachments: View Report And Legislation 89368 CMS This City Resolution was Adopted. City of Oakland Page 6 Printed on 8/5/2022 | 7 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,8 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 2.5 Subject: Designating The League Of California Cities Delegate 2022 From: Council President Bas And Councilmember Kalb Recommendation: Adopt A Resolution Designating Councilmember Dan Kalb As The City Of Oakland's Voting Delegate To Represent The City Of Oakland At The Annual League Of California Cities' 2022 Conference September 7-9, 2022 In Long Beach, And Authorizing Reimbursement For Necessary Expenses For Attendance At The 2022 Conference (Registration Fees, Hotel, Air Fare, And Per Diem) From The City Council Contingency Project Fund 22-0650 Attachments: View Report View Legislation 89369 CMS This City Resolution was Adopted. 2.6 Subject: Urging The California State Legislature To Defend Marriage Equality From: President Pro Tem Thao And Vice Mayor Kaplan Recommendation: Adopt A Resolution Urging The California State Legislature To Defend Marriage Equality By Putting A Measure To Rescind Article I Section 7.5 Of The State Constitution, Also Known As Proposition 8, Onto The Ballot 22-0651 Attachments: View Legislation 89370 CMS This City Resolution was Adopted. 2.7 Subject; Resolution Recognizing The Religious Importance Of EID Holidays From: President Pro Tempore Thao Recommendation: Adopt A Resolution Recognizing The Religious Importance Of EID Holidays To Our Muslim Community And To The Whole City Of Oakland 22-0652 Attachments: View Legislation 89371 CMS Vice Mayor Kaplan requested to be a coauthor. This City Resolution was Adopted. City of Oakland Page 7 Printed on 8/5/2022 | 8 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,9 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 2.8 Subject: Honoring Terri McWilliams From: Councilmember Taylor Recommendation: Adopt A Resolution Honoring And Recognizing The Life And Activism Of Terri McWilliams, An Oakland Native, Who Was A Public Sector Leader And Community Organizer Who Held Leadership Positions In Several Organizations And Was An Advocate For Faith-Based Community Organizing To Achieve Racial, Economic And Social Justice For All Oaklanders 22-0653 Attachments: View Legislation 89372 CMS This City Resolution was Adopted. 2.9 Subject: Anne Kirkpatrick V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Anne Kirkpatrick V. City Of Oakland, United States District Court Case No. 3:20-CV-05843, City Attorney's File No. 34091, In The Amount Of One Million Five Hundred Thousand Dollars And Zero Cents ($1,500,000.00) (Mayor And Police Commission - Wrongful Termination) 22-0654 Attachments: View Report View Legislation 89373 CMS A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Abstained: 1 - - Thao Aye: 7 - - Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid NO VOTE: 0 City of Oakland Page 8 Printed on 8/5/2022 | 9 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,10 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 2.10 Subject: Nga Thi Thuy Le, Nina Nguyen V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Case Of Nga Thi Thuy Le, Nina Nguyen V. City Of Oakland, Nicole Monique Carden And Does 1 - 20, Inclusive, Alameda County Superior Court Case No. RG20072159, City Attorney File No. 33156 For A Total Sum Of Thirty Five Thousand Dollars And No Cents ($35,000.00) (Department Of Transportation - Auto Accident) 22-0655 Attachments: View Report View Legislation 89374 CMS Vice Mayor Kaplan requested to be a coauthor. This City Resolution was Adopted. 2.11 Subject: Resolution Urging Governor Newson To Grant A Pardon To Phoeun You From: Council President Bas Recommendation: Adopt A Resolution Respectfully Urging Governor Newsom To Grant A Pardon To Phoeun You Which Would Allow Him To Remain In The United States And Urging U.S. Immigration And Customs Enforcement To Release Him From Custody 22-0656 Attachments: View Report View Legislation 89375 CMS This City Resolution was Adopted. 2.12 Subject: Resolution Awarding Grant Agreements From: Council President Bas Recommendation: Adopt A Resolution Awarding Grant Agreements To Community Service Providers For A Total Amount Not To Exceed Six Million Ninety-One Thousand Two Hundred Fifty ($6,091,250) Dollars In Accordance With City Council Budget Appropriations And Allocations As Adopted By Resolution No. 89283 C.M.S. (Attached Hereto As Exhibit A), Which Amended The Fiscal Year 2022-23 Budget 22-0657 Attachments: View Report View Legislation 89376 CMS This City Resolution was Adopted. City of Oakland Page 9 Printed on 8/5/2022 | 10 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,11 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 3.1 Subject: Housing Element Annual Progress Report for Calendar Year 2021 From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An Informational Report On The City Of Oakland's Housing Element Annual Progress Report For Calendar Year 2021 22-0515 Attachments: View Report View Presentation A motion was made by Councilmember Taylor, seconded by Councilmember Reid to open the Public Hearing. The motion passed with a vote of 8 Ayes: Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at 4:05 P.M. 9 individuals spoke on this item. Councilmember Gallo made a motion, seconded by Councilmember Kalb, to receive and file the informational report and close the Public Hearing, and hearing no objections, the motion passed with a vote of 7 Ayes:; 1 Excused: Thao Vice Mayor Kaplan requested that (1) staff follow up with explicit strategies to remedy incorporating affirmatively furthering fair housing, to include protections from displacement, tenant assistance, home owner foreclosure prevention, and home buyer assistance; (2) City Attorney, City Administrator collaboratively work with staff and lobbyist to follow up with the rules of the state funding allocation. (3) Staff continue to follow up on removing burdens on affordable housing production, to include lag times, excess parking requirements on affordable housing, to be reviewed as a policy basis; (4) Staff reinforce the importance of the use of public land, as a way to leverage affordable housing production and to also follow up on prior requests about supportive homeless transition housing and new housing construction. The Public Hearing was closed at 5:23 P.M. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Excuse… | 11 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,12 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS 22-0658 Attachments: View Report A motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid NO VOTE: 0 City of Oakland Page 11 Printed on 8/5/2022 | 12 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,13 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 5 Subject: Amendment To The FY 22-23 Midcylce Adopted Policy Budget From: Finance Department Recommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle Adopted Policy Budget Resolution Which Was Adopted At The City Council's Special Meeting On June 30, 2022 22-0597 Attachments: View Legislation View Report - Bas - 7/7/2022 View Exhibit 1 - Kaplan Budget Amendments View Exhibit 1 - Bas Budget Amendments 7/7/2022 View Report - Kalb- 7/7/2022 View Supplemental Report - DOT Kaplan Response 7/21/2022 View Supplemental Report - 7/22/2022 View Supplemental Spreadsheet - 7/22/2022 89377 CMS A motion was made by Vice Mayor Kaplan, seconded by President Bas to adopt as amended with additional policy directives. The motion passed with a vote of 8 Ayes: The Supplemental Spreadsheet 7/22/2022 was approved as well as the following: Of Exhibit 1- - Kaplan Budget Amendments, Pages 3 and 4 - Fund 2220 - Item for Food Delivery (of Measure BB, Digg Deep Farm Food Delivery Program and Meals on Wheels); Fund 2415 - Two staff for Planning and Building Permit Counter Page 9; Vice Mayor's Council Directives: Direct the City Administrator or his designee to take the necessary steps to purchase the "Lake Merritt Lodge" as a permanent "transitional housing" city-owned resource, and seek additional grants and funding Directive to work together with Alameda County and service providers to make available childcare to every household who needs it including through the use of the forthcoming ballot measure money that Oakland will be receiving. Vice Mayor Kaplan's Additional Budget Directives: 1. Directive to work to identify additional funds to expand transitional homeless housing combined with services and job assistance, including pursuing a funding strategy with Lao Family Community Development CARE campus, and return to Council in September 2022 with funding options. 2. Directive to work with AC Tra… | 13 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,14 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council Oakland-AC Transit ILC, and Council, in fall 2022. 3. Directive to explore funding options and possible sources for remaining items listed on the Fund 1010 page of this submittal and return to Council in September 2022 with options. 4. Directive to return to Council by fall of 2022 with options for a citywide recruitment incentive funding program for job vacancies 5. Directive to return to Council by fall of 2022 with a plan to recoup the cost of police academy training for those who take that training and then do not stay to work in Oakland, and an informational report on what has been recouped so far, and what is owed. 6. Directive to pursue options for YSA village expansion and return to Council by fall 2022 with options. 7. Directive to pursue options to purchase a hotel for housing LGBTQ TAY homeless youth From the Report Bas - -7/72022, On Page 1,2 & 3 Budget Policy Directives to Include the following: Housing and Homelessness, (Lake Merritt Lodge, And Care Campus), Community Grants, Early childhood development, Summer Foods Program, Wilma Chan Park, Arts and Culture, and Public Safety and Violence Prevention. A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid NO VOTE: 0 6 Subject: Study Session On The General Plan Update From: Planning And Building Department Recommendation: Receive An Informational Presentation On (A) Key Background Conditions Presented In The Map Atlas And The Environmental Justice And Racial Equity Baseline; (B) The Environmental Justice Communities Screening Analysis; And (C) Community Engagement And Outreach Received; And (D) The Vision, Guiding Principles And Equity Framework For The General Plan Update To Guide Baseline General Plan Policy Development 22-0119 Attachments: View Report and A… | 14 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,15 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council MOTION TO EXTEND THE MEETING PAST 6:00 P.M. At 6:39 P.M. A motion was made by Councilmember Reid, seconded by Councilmber Kalb to extend the meeting past 6:00 P.M.. The motion carried with a vote of 8 Ayes: At 6:39 P.M. a motion was made by Councilmember Reid, seconded by Councilmber Kalb to extend the meeting past 6:00 P.M.. The motion carried with a vote of 8 Ayes: 7 Subject: Encampment Funding Grant From The State of California From: Human Services Department Recommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An Agreement For Receipt Of An Encampment Resolution Funding (ERF) Grant From The State Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand Three Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing Construction, Operations, And Services At 2601 Wood Street Through June 30, 2024 22-0631 Attachments: View Report View Legislation 89378 CMS A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Taylor Aye: 7 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid NO VOTE: 0 8 Subject: 2022 Pre-Authorizations For Homekey Projects From: Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A Local Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For Affordable Housing Development Grants From The California Department Of Housing And Community Development's Homekey Program, And Allocating City Capital Matching Funds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A Total Amount Not To Exceed $13,676,713 For Homekey Projects 22-0607 Attachments: View Report View Legislation View Presentation 89379 CMS A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be Adopted. The motion carried by the following vote: City of … | 15 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,16 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council Excused: 1 - Taylor Aye: 7 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid NO VOTE: 0 9 Subject: Ordinance Amending Ordinance No. 13647 C.M.S. From: Workplace And Employment Standards Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which Amended Certification Requirements In Oakland's Local And Small Local Business Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements 22-0648 Attachments: View Report View Attachment A View Legislation A motion was made by Vice Mayor Kaplan seconded by Councilmember Gallo to direct staff to meet with stakeholders who've raised complaints and expressed concerns, as well correspond with the City of San Francisco about a reciprocal program; once staff have undertaken both efforts, request staff to revise and return to Council. The motion passed with the following: 5 Ayes: Fife, Gallo, Kaplan, Thao, Bas; 2 No: Kalb, Reid; 1 Excused: Taylor A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be No Action Taken. The motion carried by the following vote: Excused: 1 - Taylor Aye: 5 - Thao, Fortunato Bas, Gallo, Fife, and Kaplan No: 2- - Kalb, and Reid NO VOTE: 0 City of Oakland Page 15 Printed on 8/5/2022 | 16 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,17 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 10 Subject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty - -Three Thousand Fifty-Six Dollars ($533,056); And (2) Adopting One Of The Two Alternative Surveillance Use Policies Attached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management System [TITLE CHANGE] 22-0209 Attachments: View Report View Report Attachment A View Legislation View Power Point Presentation View Supplemental Report - 7/7/2022 View Supplemental Legislation - 7/7/2022 View Supplemental Report - 7/14/2022 View Supplemental Report - 7/21/2022 View Supplemental Legislation - 7/21/2022 89380 CMS A motion was made by Council President Bas, seconded by Councilmember Gallo to adopt the item as amended. The motion carried with the following vote: 6 Ayes: Fife, Kalb, Kaplan, Gallo, Thao, Bas; 1 Abstein: Reid; 1 Excused: Taylor Of the Supplemental Legislation - 7/21/2022; adding the following three WHEREAS clauses to read: Whereas, the PAC took a vote at a special meeting on July 12, 2022, to approve Version A of the Apricot 360 Use Policy (Exhibit A) provided that personally-identifiable information (PII) in the Apricot 360 Use Policy be defined accordingly: "Personally identifiable information (PII) is any data that could potentially identify a specific individual. Any information that can be used to distinguish one person from another and can be used to deanonymize previously anonymous data is considered PII. Whereas, the PAC's approval of… | 17 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,18 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council Apricot 360 Impact Report that was submitted to the PAC for its meeting on July 7, 2022, and (3) the ability for clients to separately consent to their data being shared with the DVP and external evaluation partners Whereas, the PAC's approval of Version A of the Apricot 360 Use Policy (Exhibit A) was also conditional on language within the professional services agreement between the City of Oakland and Social Solutions Global, Inc. pertaining to date consistent with the contract draft submitted to the PAC for review on July 7, 2022 Of the Supplemental Legislation - 7/21/2022; On Page 3, adding the following FURTHER RESOLVED to read: FURTHER RESOLVED: That the City Council hereby adopts the Surveillance Use Policy attached hereto as Exhibit A pertaining to the Apricot 360 data management system along with the PAC recommended revised contract, consent form, and a definition of PII as further described in the preceding Whereas clauses Of the Supplemental Legislation - 7/21/2022; On Page 3, removing the following FURTHER RESOLVED that reads: FURTHER RESOLVED: That the City Council hereby adopts the Surveillance Use Policy attached hereto as Exhibit B pertaining to the Apricot 360 data management system and which among other things prohibits the DVP staff from accessing any client-level records or personally-identifiable information (PII) entered in the Apricot 360 system.; Of the Supplemental Legislation - 7/21/2022 - Attachment - Apricot 360 Use Policy - Version A; Page 2, Under Section C. Data Collection, adding two paragraphs to read as follows: For minor clients whose parent/guardian do not consent to share information with the DVP, contracted CBOs will use Unique Identifiers in lieu of Personally Identifying Information (PII). Unique Identifiers (UI) "are numeric codes that link to a key with client names and dates of birth by CBOS outside the Apricot 360 database" Evaluation of CBOS in th… | 18 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf,19 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-26 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 1 - Taylor Abstained: 1 - Reid Aye: 6 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, and Kalb NO VOTE: 0 OPEN FORUM The call of the que opened at 8:43 P.M. and closed at 8:48 P.M. 3 individuals spoke during Public Comment. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, the Council adjourned the meeting in memory of Greg Jones at 8:54 P.M. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 18 Printed on 8/5/2022 | 19 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - DRAFT Tuesday, July 19, 2022 12:00 PM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council | 1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council ROLL CALL / CITY COUNCIL The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City convened at 12:02 P.M., with Council President Bas presiding as Chairperson. The Roll Call was modified to note Councilmember Gallo present at 12:16 p.m. Excused 2 - - Carroll Fife, and Rebecca Kaplan Present 6 - Noel Gallo, Dan Kalb, Treva Reid, Nikki Fortunato Bas, Loren Taylor, and Sheng Thao ACTIONS ON SPECIAL ORDERS OF THE DAY (Ceremonial Presentations, Reports/Presentations From The Mayor, Council Acknowledgements/Announcements): MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS (Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull Items Held In Committee): Council President Bas requested to modify the agenda by hearing Ceremonial items # 2.5 "Resolution Honoring Saundra Eve" and #S2.38 "American Muslim Appreciation And Awareness Month" first, followed by Public Comment. A motion was made by Pro Tempore Thao, seconded by Council President Bas to move item #2.15 "Ordinance Amending Ordinance No. 13647 C.M.S. after item #4. "Oral Report Of Final Decisions made During Closed Session" Approval of the Consent Agenda A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 2.5 Subject: Resolution Honoring Saundra Eve From: Councilmember Reid Recommendation: Adopt A Resolution Congratulating And Honoring Saundra Eve Jones For Her More Than 21 Years Of Exemplary Service To The Residents, Staff And City Administrators Of The City Of Oakland And Congratulating Her On Her Retirement From The City Of Oakland 22-0572 Attachments: View Legislation This City Resolution was Adopted. City of Oakland Page 1 Printed on… | 2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council S2.38 Subject: American Muslim Appreciation And Awareness Month From: Councilmember Taylor Recommendation: Adopt A Resolution Recognizing The Month Of August 2022 As American Muslim Appreciation And Awareness Month 22-0636 Attachments: View Legislation This City Resolution was Adopted. 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM The call of the que opened at 12:54 P.M. and closed at 1:09 P.M. 71 individuals spoke during Public Comment. 2 CONSENT CALENDAR (CC) ITEMS: This be Approve with the following amendments. 2.1 Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") Epidemic 22-0599 Attachments: View Legislation This City Resolution be Adopted. 2.2 Subject: Declaration Of Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 22-0600 Attachments: View Legislation This City Resolution be Adopted. City of Oakland Page 2 Printed on 7/21/2022 | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.3 Subject: Declaration Of A Local Emergency On Homelessness From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness Crisis 22-0601 Attachments: View Legislation This City Resolution be Adopted. 2.4 Subject: Teleconference Meetings Of The City Council From: Office Of The City Administrator's Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Determination That Conducting In-Person Meetings Of The City Council And Its Committees Would Present Imminent Risks To Attendees' Health, And Electing To Continue Conducting Meetings Using Teleconferencing In Accordance With California Government Code Section 54953(E), A Provision Of AB-361 22-0602 Attachments: View Legislation This City Resolution be Adopted. City of Oakland Page 3 Printed on 7/21/2022 | 4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.6 Subject: Claremont Behavioral Services Inc. Services From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With Claremont Behavioral Services, Inc. ("Claremont") For Employee Assistance Program ("EAP") And Related Services For: (1) All Non-Sworn City Employees And Their Respective Eligible Dependents And (2) Sworn Employees Of The Oakland Fire Department ("OFD") And Their Respective Eligible Dependents In An Amount Not To Exceed A Total Amount Of Four Hundred Thousand Dollars ($400,000) (Two Hundred Thousand Dollars Per Contract Year 2022-2023; And 2023-2024) With Options To Extend The Agreement In One Or Two Year Increments Through Fiscal Year 2029 In Amounts Not To Exceed Two Hundred Eight Thousand Dollars ($208,000) In Contract Year 2024-2025, Two Hundred Sixteen Thousand Dollars ($216,000) In Contract Year 2025-2026, Two Hundred Twenty-Two Thousand Dollars ($222,000) In Contract Year 2026-2027, Two Hundred Thirty Thousand Dollars ($230,000) In Contract Year 2027-2028, And Two Hundred Forty Thousand Dollars ($240,000) In Contract Year 2028-2029 For A Total Amount Not To Exceed One Million Five Hundred Sixteen Thousand Dollars ($1,516,000), And (3) Waiving The Local And Small Local Business Enterprise (L/SLBE) Participation Requirements 22-0507 Attachments: View Report View Attachment A View Attachment B View Attachment C View Legislation This City Resolution be Adopted. 2.7 Subject: Oak Knoll Project Final Tract Map No. 8320 (Phase 1) And Subdivision Improvement Agreement From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving A Final Map For Tract No. 8320 (Phase 1), Located At 8750 Mountain Boulevard (Oak Knoll Project Phase 1) For A Nineteen Parcel Subdivision As Part Of Property Owned By Oak Knoll Venture Acqui… | 5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,31 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council devices rated MERV-16 or higher for, at a minimum, all residential units which face the freeway, all residential units which have operable windows that are within 1,000 feet of the freeway, and all residential units which are within 500 feet of a loading dock or zone where trucks concentrate to deliver goods on-site. The Project shall, upon request, provide high quality electrostatic air purifiers for all the below market rate (BMR) residential units. This requirement shall be included in the recorded Regulatory Agreement for the BMR units. The Project-and successor owners-shall maintain, repair and replace all installed health risk reduction devices/measures, including but not limited to the HVAC/MERV filtration devices on an as-needed basis throughout the life of the Project; and be it The Public Hearing was closed at 5:48 P.M. A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 Provided The City Council Can Make The Appropriate Findings: 2) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Deny the Appeal With Additional Conditions; Or 22-0611 This Report and Recommendation be No Action Taken. 3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To Uphold The Appeal; 22-0612 This Report and Recommendation be No Action Taken. City of Oakland Page 30 Printed on 7/21/2022 | 31 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,32 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 3.1 Subject: Mandatory Delinquent Trash Fees 2021 And 2022 From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Options; 1) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection For The Monthly Periods Of April, May, June 2021, January, February, March 2022, Quarterly Periods Of July-September 2021, And April-June 2022 (Option 1); Or 22-0368 Attachments: View Report View Report Attachment A View Legislation View Supplemental Legislation - 7/7/2022 A motion was made by Councilmember Gallo, seconded by Councilmember Reid, to open the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and Kaplan Upon the reading of Item #3.1 by the City Clerk, the Public Hearing was opened at 5.52 P.M. 2 individuals spoke on this item. A motion was made by Councilmember Gallo, seconded by Councilmember Taylor to close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and Kaplan The Public Hearing was closed at 6:09 P.M. A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 City of Oakland Page 31 Printed on 7/21/2022 | 32 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,33 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection For The Monthly Periods Of April, May, June 2021, January, February, March 2022, Quarterly Periods Of July-September 2021, And April-June 2022 (Option 2) 22-0369 Attachments: View Legislation View Supplemental Legislation - 7/7/2022 This City Resolution be Not Adopted. 3.3 The Item regarding the "Housing Element Annual Progress Report for Calendar Year 2021" was withdrawn from this agenda and rescheduled to the July 26, 2022 Special City Council Agenda via Rule 28 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS 22-0628 Attachments: July 7, 2022 CLOSED SESSION Report of Final Action - Amro Al Nabulsi V. City of Oakland A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Received and Filed. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 EXTEND THE MEETING BEYOND 6:30 P.M. City of Oakland Page 32 Printed on 7/21/2022 | 33 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,34 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | continue the item to the July 26, 2022 Special City Council Meeting. A substitute motion was made by Councilmember Taylor, seconded by Councilmember Kalb to adopt the ordinance with staff recommendations. The motion failed with the following vote: 3 Ayes: Kalb, Reid, Taylor; 3 No: Gallo, Thao, Bas As a direct result of the failed motion, the item was terminated, therefore eliminating the main motion to continue the item. A motion was made by Pro Tempore Thao, seconded by Councilmember Gallo to schedule a new item (22-0648) "Ordinance To Amend Ordinance No. 13647 C.M.S" to the July 26, 2022 Special City Council Meeting. The motion passed with a vote of 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, Fortunato Bas; 2 Excused: Fife, Kaplan A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/26/2022. The motion failed by the following vote: Excused: 2 - Fife, and Kaplan Aye: 3 - Kalb, Reid, and Taylor No: 3 - - Gallo, Fortunato Bas, and Thao NO VOTE: 0 SCHEDULING MOTION City of Oakland Page 33 Printed on 7/21/2022 | 34 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,35 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council Subject: Ordinance Amending Ordinance No. 13647 C.M.S. From: Workplace And Employment Standards Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which Amended Certification Requirements In Oakland's Local And Small Local Business Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements 22-0648 Attachments: View Report View Attachment A View Legislation As a direct result of the failed motion, from the July 19, 2022 Special City Council Meeting, item regarding "Ordinance Amending Ordinance No. 13647" was terminated, therefore eliminating the main motion to continue the item. A motion was made by Pro Tempore Thao, seconded by Councilmember Gallo to schedule a new item (22-0648) "Ordinance To Amend Ordinance No. 13647 C.M.S" to the July 26, 2022 Special City Council Meeting. The motion passed with a vote of 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, Fortunato Bas; 2 Excused: Fife, Kaplan A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 5 NUMBER NOT USED. MINUTES APPROVED AT REGULAR MEETING ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 6 The item regarding the "Ordinance To Waive Affordable Housing Impact Fees" withdrawn with no new date at the July 14, 2022 Rules and Legislation Committee 7 The item regarding the "2022 Pre-Authorizations For Homekey Projects" was withdrawn and rescheduled to the July 26, 2022 Special City Council Agenda at the July 14, 2022 Rules And Legislation Committee City of Oakland Page 34 Printed on 7/21/2022 | 35 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,36 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 8 Subject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty - -Three Thousand Fifty-Six Dollars ($533,056); And (2) Adopting One Of The Two Alternative Surveillance Use Policies Attached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management System [TITLE CHANGE] 22-0209 Attachments: View Report View Report Attachment A View Legislation View Power Point Presentation View Supplemental Report - 7/7/2022 View Supplemental Legislation - 7/7/2022 View Supplemental Report - 7/14/2022 View Report View Legislation A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/26/2022. The motion carried by the following vote: Excused: 3 - - Fife, Kaplan, and Thao Aye: 5 - Gallo, Kalb, Reid, Fortunato Bas, and Taylor NO VOTE: 0 COUNCILMEMBER REID WAS EXCUSED AT 7:42 P.M. City of Oakland Page 35 Printed on 7/21/2022 | 36 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,37 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 9 Subject: OPD 2022 Revised Modified Hiring Plan For Measure Z Compliance From: Oakland Police Department Recommendation: Adopt A Resolution Modifying The City's Hiring Plan For Hiring And Retaining Police Officers For The Purpose Of Ensuring Compliance With Measure Z, A Parcel Tax To Fund Public Safety Services Which Includes Certain Staffing Requirements For The Oakland Police Department [TITLE CHANGE] 22-0625 Attachments: View Report View Legislation Council President Fortunato Bas requested that the quarterly Oakland Police Departement's staff reports include 911 response times, crime data and homicide clearance rates. A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Excused: 3 - - Fife, Kaplan, and Reid Aye: 5 - - Gallo, Kalb, Fortunato Bas, Taylor, and Thao NO VOTE: 0 COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 8:03 P.M. AND PRO TEMPORE THAO PRESUMED AS CHAIRPERSON. City of Oakland Page 36 Printed on 7/21/2022 | 37 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,38 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 10 Subject: Amend And Extend Beautification Council Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution: (1) Amending And Extending The Term Of The As-Needed Contract With The Beautification Council By Fourteen (14) Months From April 30, 2023, To June 30, 2024; (2) Increasing The Contract Amount By One Million Two Hundred Eighty Thousand Dollars ($1,280,000) For A Total Not To Exceed Contract Amount Of Two Million Eight Hundred Eighty Thousand Dollars ($2,880,000); And (3) Waiving Further Advertising And Competitive Request For Proposal/Qualification Selection And Local Business/Small Local Business Participation Requirements 22-0609 Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Attachment E View Attachment F View Attachment G View Attachment H View Legislation A motion was made by Councilmember Taylor, seconded by Councilmember Gallo to adopt the resolution as amended with additional amendments. The motion passed with the following vote: 5 Ayes: Gallo, Kalb, Taylor, Bas, Thao; 3 Excused: Fife, Reid, Kaplan The additional amendments to include the following: schedule by CALTrans and reevaluate of services in April 2023. A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 3- - Fife, Kaplan, and Reid Aye: 5 - Gallo, Kalb, Fortunato Bas, Taylor, and Thao NO VOTE: 0 City of Oakland Page 37 Printed on 7/21/2022 | 38 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,39 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 11 Subject: Informational Report On Macro Implementation From: Vice Mayor Kaplan Recommendation: Receive An Informational Report From The City Administrator And The Oakland Fire Department On The Progress Of The Implementation Of The Mobile Assistance Community Responders Of Oakland (MACRO), Including The Timeline For When MACRO Crews Will Begin To Respond To Non-Violent 911 Calls 22-0576 Attachments: View Report A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this matter be Received and Filed. The motion carried by the following vote: Excused: 3- - Fife, Kaplan, and Reid Aye: 5 - Gallo, Kalb, Fortunato Bas, Taylor, and Thao NO VOTE: 0 12 The item regarding the "Study Session On The General Plan Update" was withdrawn and rescheduled to the July 26, 2022 Special City Councill Agenda via Rule 28 City of Oakland Page 38 Printed on 7/21/2022 | 39 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,40 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council S13 Subject: FY2022 CalVIP Grant From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Accepting And Appropriating A California Violence Intervention And Prevention (CalVIP) Grant From The California Board Of State And Community Corrections (BSCC) In An Amount Not To Exceed Five Million Nine Hundred Ninety-Nine Thousand Nine Hundred Forty-Eight Dollars ($5,999,948) For The Period Of July 1, 2022, To December 31, 2025 (42 Months); (2) Authorizing The City Administrator To Take All Steps Necessary For The City To Receive The CalVIP Grant; (3) Waiving The City Of Oakland's Local And Small Local Business Enterprise Program (L/Slbe) Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Three Hundred Twenty-Five Thousand Dollars ($325,000) For A Term Ending December 31, 2025, To Urban Institute To Evaluate The CalVIP-Funded Program; (4) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000) For A Term Of July 1, 2023 To June 30, 2025, To Faith In Action East Bay Inc. To Support The CalVIP-Funded Program; (5) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed One Hundred Twenty-Five Thousand Nine Hundred Sixty Dollars ($125,960) For A Term Ending June 30, 2025, To Heru Consulting To Deliver Training In The Prevention And Intervention Family Systems Approach; (6) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Sixty-Six Thousand Seven Hundred Seventy-Six Dollars ($66,776) For A Term Ending June 30, 2025, To Roca Inc. To Deliver The Rewire Cognitive Behavioral Theory Training Curriculum; (7) Authorizing The City Administrator To Add Six (6… | 40 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,41 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council (9) Authorizing The City Administrator To Add One (1) 1.0 FTE Case Manager II, Supervising Position To The DVP For The Term Of October 1, 2022, To June 30, 2025, (33 Months) For A Total Amount Not To Exceed Five Hundred Twenty-One Thousand Three Hundred Forty- Three Dollars ($521,343); 10) Allocating CalVIP Funds In An Amount Not To Exceed One Million Seven Hundred Eighty Thousand Seven Hundred Ninety-One Dollars ($1,780,791) To Augment Existing Violence Prevention Services In The DVP Through December 31, 2025 21-0236 Attachments: View Report View Legislation A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this matter be Adopted. The motion carried by the following vote: Excused: 3 - - Fife, Kaplan, and Reid Aye: 5 - Gallo, Kalb, Fortunato Bas, Taylor, and Thao NO VOTE: 0 OPEN FORUM / CITIZEN COMMENTS The call of the que opened at 9:24 P.M. and closed at 9:29 P.M. 4 individuals spoke during Public Comment. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, the Council adjourned the meeting in memory of Barbara O'Shinski and Kon Fung at 9:33 P.M. City of Oakland Page 40 Printed on 7/21/2022 | 41 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,42 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 41 Printed on 7/21/2022 | 42 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2) A Resolution Authorizing The City Administrator To Enter Into A Subdivision Improvement Agreement (SIA) With Oak Knoll Venture Acquisition, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition Of Final Map Approval For Tract No. 8320 (Phase 1) Located At 8750 Mountain Boulevard (Oak Knoll Project Phase 1); And Making Appropriate California Environmental Quality Act (CEQA) Findings 22-0555 Attachments: View Legislation This City Resolution be Adopted. 2.8 Subject: Oak Knoll Project Offers Of Dedication For Public Street And Utility Purposes. From: Transportation Department Recommendation: Adopt A Resolution Accepting Two Irrevocable Offers Of Dedication For Public Street And Utility Purposes For Areas Of Land In And Adjacent To The Oak Knoll Project Property At 8750 Mountain Boulevard (Tract 8320) To Facilitate The Project's Circulation And Access Per The Project's Conditions Of Approval; And Making California Environmental Quality Act (CEQA) Findings 22-0556 Attachments: View Report View Legislation This City Resolution be Adopted. 2.9 Subject: Estuary Park Coastal Conservancy Prop 68 Grant Application From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q) Requirement And Authorizing The City Administrator To Increase The Landscape Architectural Services Agreement With WRT, LLC, By An Amount Not To Exceed Thirty-Eight Thousand Dollars ($38,000.00) For Grant Application Support, Bringing The Total Contract Amount From One Million Four Hundred Thousand Dollars ($1,400,000.00) To One Million Four Hundred Thirty-Eight Thousand Dollars ($1,438,000.00) 22-0557 Attachments: View Report View Attachment A View Attachment B View Legislation This City Resolution be Adopted. City of Oakland Page 5 Printed on 7/21/2022 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,7 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds From The State Coastal Conservancy Proposition 68 Climate Adaptation Grant Program For The Estuary Park Renovation And Expansion Project In An Amount Up To Five Hundred Thousand Dollars ($500,000.00) For Resilient Living Shoreline Design (Design Grant) For The Estuary Park Project (No. 1000858) 22-0558 Attachments: View Legislation This City Resolution be Adopted. 3) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q) Requirement And Authorizing The City Administrator To Increase The Landscape Architectural Services Agreement With WRT, LLC, By An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) For Resilient Living Shoreline Design Services, Should The Design Grant Be Awarded From The State Coast Conservancy 22-0559 Attachments: View Legislation This City Resolution be Adopted. 4) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds From A Future State Coastal Conservancy Grant Cycles For Construction Of A Resilient Living Shoreline For An Amount Up To Three Million Dollars ($3,000,000.00) (Construction Grant) For The Estuary Park Project (No. 1000858) 22-0560 Attachments: View Legislation This City Resolution be Adopted. City of Oakland Page 6 Printed on 7/21/2022 | 7 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,8 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.10 Subject: Project Specific Maintenance Agreement (PSMA) And Amendment to CalTrans Maintenance Agreement From: Transportation Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Execute: (A) A Project Specific Maintenance Agreement Between The City And California Department Of Transportation (Caltrans) For The Oak Knoll Development Project And East 12th Street Bikeway Project As Part Of The Terms Of A Future Caltrans Encroachment Permit Applied For By The City Required For Construction On Caltrans Right Of Way; And (B) An Amendment To The Maintenance Agreement Dated August 23 1991 With The California Transportation Department For The Oak Knoll Development Project And East 12th Street Bikeway Project As Part Of The Terms Of A Future Caltrans Encroachment Permit Applied For By The City Required For Construction On Caltrans Right Of Way; And 2) Adopting Appropriate California Environmental Quality Act Findings 22-0569 Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Legislation This City Resolution be Adopted. City of Oakland Page 7 Printed on 7/21/2022 | 8 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,9 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.11 Subject: Sanitary Sewer Sub-Basin 83-001 Rehabilitation From: Oakland Public Works Department Recommendations: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Sanitary Sewer Sub-Basin 83-001 Rehabilitation (Project No. 1004806) And With The Contractor's Bid For An Amount Not To Exceed Six Million, Eight Hundred Fifty-Two Thousand, And One Hundred Eighty-Five Dollars ($6,852,185.00) And Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0571 Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Legislation This City Resolution be Adopted. 2.12 Subject: FY2022-23 Master Fee Schedule From: Finance Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland Referenced Herein 22-0428 Attachments: View Report And Attachments View Legislation And Exhibits View Supplemental Notice And Digest - 6/14/2022 This Ordinance was Approved for Final Passage. City of Oakland Page 8 Printed on 7/21/2022 | 9 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,10 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.13 Subject: Special Events Ordinance Amendments From: Economic Workforce And Development Department Recommendation: Adopt An Ordinance Amending (1) Oakland Municipal Code Chapter 9.52 (The Special Events Permitting Ordinance) To Transfer Responsibilities From The Oakland Police Department (OPD) To Civilian Staff, Amend Security Protocols, Create Tiers For Differing Events, Streamline The Permit Review Process And Amend The Appeals Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments Ordinance) To Align With The Changes To Chapter 9.52 22-0485 Attachments: View Report View Legislation View Supplemental Report - 6/29/2022 View Supplemental Legislation - 6/29/2022 View Supplemental Report - Kaplan 7/14/2022 View Supplemental Legislation - 7/14/2022 View Supplemental Legislation - 7/21/2022 A motion was made by Councilmember Taylor, seconded by Councilmember Kalb to adopt the item as amended on reintroduction and schedule for Final Passage to the July 26, 2022 Special City Council City Meeting. The motion passed with a vote of 6 Ayes: 2 Excused: Fife, Kaplan Of the Supplemental Legislation 7/14/2022, On Page 3, Under 9.52.040 Definitions.; Amending the definition of community events to read as follows: Of the "Community Events" means a Special Event that is (a) free for attendees, (b) is organized by either (i) a 501(c)3, a 501(c)4, or a 501(c)6 organization under the Internal Revenue Code or (ii) an organization with an annual budget of no more than $500,000, and (c) either (i) is located in areas that fall within the lowest quartile of the California Healthy Places index or (ii) has a majority of vendors that reside in areas that fall within the lowest two quartile of the California Healthy Places Index. A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the Special C… | 10 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,11 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol Services And Private Watchman Ordinance) To Update Language In Compliance With The City's Gender-Inclusive Language Policy Including Changing The Term "Watchman" To "Guard"; And 22-0486 Attachments: View Legislation A motion was made that this matter be Approved for Final Passage. The motion carried by the following vote: Excused: 2- - Fife, and Kaplan Aye: 6- - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By Ordinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event Permit Fees 22-0487 Attachments: View Legislation View Supplemental Legislation 6/30/2022 This Ordinance was Approved for Final Passage. City of Oakland Page 10 Printed on 7/21/2022 | 11 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,12 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.14 Subject: Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And Measure AA From: Finance Department Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014 Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018 Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And Recreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure Q), And The Children's Initiative Of 2018 (Measure AA) 22-0427 Attachments: View Report View Legislation View Supplemental Notice And Digest - 6/7/2022 View Supplemental Legislation 7/14/2022 This Ordinance was Approved for Final Passage. 2.16 Subject: 12th Street Remainder Parcel ENA With East Bay Asian Local Development Corporation From: Economic And Workforce Development Department Recommendation: Adopt A Resolution (1) Declaring A Portion Of The 12th Street Remainder Parcel, Located At East 12th Street And 2nd Avenue (Property) As Exempt Surplus Land Under The State Surplus Land Act Meeting The Criteria Under Government Code Section 54221(F)(1)(A); (2) Waiving The Competitive Process For Disposition Of Property For Development; And (3) Authorizing The City Administrator To Negotiate And Enter Into An Exclusive Negotiation Agreement With East Bay Asian Local Development Corporation, And/Or An Affiliated Entity For Twelve Months With One Additional Six-Month Administrative Extension, For The Potential Lease Disposition And Development Of A Port… | 12 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,13 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.17 Subject: 12 Street Remainder Property ENA With SAHA From: Community And Economic Development Committee Recommendation: Adopt A Resolution Directing The City Administrator to (A) Solicit A Proposal From Satellite Affordable Housing Associates (SAHA) For A 100% Affordable Housing Project On The Second Portion Of The 12th Street Remainder Parcel, Located At East 12th Street And 2nd Avenue (Property) That Would Qualify As Exempt Surplus Land Under California Surplus Land Act Section 54421(F)(1)(A), And (B) Provide A Timeline To Return To Council With A Resolution Authorizing The City Administrator Negotiate And Enter Into An Exclusive Negotiating Agreement With SAHA For The Property 22-0596 Attachments: View Fortunato Bas Letter View Legislation This City Resolution be Adopted. 2.18 Subject: OPD Crime Analysis Software Contract From: Oakland Police Department Recommendation: Adopt A Resolution: (1) Approving The Oakland Police Department (OPD) Crime Analysis Software Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR); (2) Authorizing The City Administrator To Enter Into A Three Year Contract With Central Square Technologies, LLC For The Period Of January 1, 2022 Through December 31, 2024 For A Total Cost Not To Exceed One Hundred Forty Six Thousand Four Hundred Twenty Nine Dollars ($146,429), With Two Optional One-Year Extensions At A Cost Not To Exceed Forty Three Thousand Six Hundred Eighty Eight Dollars ($43,688) In Year Four (First One-Year Option) And Forty Five Thousand Eight Hundred Seventy Two Dollars ($45,872) In Year Five (Second One-Year Option), For A Total Contract Not To Exceed Two Hundred Thirty Five Thousand Nine Hundred Eighty Nine Dollars ($235,989), For A Total Period Of January 1, 2022 Through December 31, 2026; And (3) Waiving The City's Advertising/Bidding And Request For Proposal Requirements For The Proposed Purchase 22-0616 Attachments: View Report V… | 13 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,14 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.19 Subject: Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance Program (OPRI/SBHAP) FY 2022-2023 From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing An Agreement For Receipt Of Funds From The Oakland Housing Authority (OHA) In The Amount Of $4,209,692 For Fiscal Year (FY) 2022-23 To Continue Implementing And To Expand The Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance Program (OPRI/SBHAP); And (2) Awarding Grant Agreements To Four Non-Profit Agencies Identified In Table 1 To Provide Housing And Supportive Services Under OPRI/SBHAP For FY 2022-23; And (3) Authorizing The City Administrator To Accept And Appropriate Additional Funds From OHA For OPRI/SBHAP For FY 2022-23 And To Amend The Grant Agreements Awarded Herein To Adjust The Grant Amounts, Subject To Available Appropriated OPRI/SBHAP Funds 22-0608 Attachments: View Report View Legislation This City Resolution be Adopted. 2.20 Subject: FY 2022-23 Information And Assistance (I&A) Program Grant From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing An Agreement For Receipt Of Grant Funds In An Amount Not To Exceed $100,000 From The Alameda County Social Services Agency For Continued Operation Of The Information And Assistance (I&A) Program For Oakland Seniors For Fiscal Year (FY) 2022-23; And (2) Authorizing The City Administrator To Accept And Appropriate Any Additional Funds From Alameda County Social Services Agency For The I&A Program Within FY 2022-23; And (3) Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Central Services Overhead Charges In An Estimated Amount Of $29,060 For FY 2022 2023 22-0613 Attachments: View Report View Legislation This City Resolution be Adopted. City of Oakland Page 13 Printed on 7/21/2022 | 14 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,15 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.21 Subject: Lake Merritt Lodge Lease And Services Extension From: Human Services Department Recommendation: Adopt A Resolution: (1) Authorizing Extension Of The Occupancy Agreement Between The City Of Oakland And Vima Harrison 1 LLC, Owner Of 2332 Harrison Street In Oakland (Lake Merritt Lodge) Through June 30, 2023 On The Same Terms As The Existing Agreement (Daily Room Rate Of $132 Per Room For One Occupant Plus $50 For Each Additional Occupant) For The Purpose Of Providing Up To 92 Rooms Of Emergency Non-Congregate Shelter To Unhoused Individuals At High-Risk From Covid-19; (2) Waiving Competitive Request For Proposal/ Qualification (RFP/Q) Requirement And Authorizing Amendment Of The Professional Services Agreement With Housing Consortium Of The East Bay To Extend The Term Through June 30, 2023 And To Increase The Amount By Two Million Two Hundred Seventy-Seven Thousand Forty-Eight Dollars ($2,277,048) For A Total Not To Exceed Amount Of Four Million Five Hundred Fifty Four Thousand Ninety-Eight Dollars ($4,554,098) To Provide Building Operations And Services At Lake Merritt Lodge; (3) Allocating Any Remaining Balance In The Funds Allocated To The Extension Of The Occupancy Agreement And Professional Services Agreement As Matching Funds Toward A Future Purchase And/Or Operations Of Lake Merritt Lodge By The City Or Qualified Non-Profit Partner For Permanent Affordable Housing, Without Committing To Any Future Purchase; And (4) Making Necessary Findings Under The California Environmental Quality Act 22-0614 Attachments: View Report View Legislation This City Resolution be Adopted. City of Oakland Page 14 Printed on 7/21/2022 | 15 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,16 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.22 Subject: Senior Companion Program/Foster Grandparent Program (SCP/FGP) Renewal Grant Applications From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing Agreements For Receipt Of Grant Funds From The Corporation For National And Community Services (CNCS-Americorps Seniors) For Fiscal Year (FY) 2022-23 In Amounts Not To Exceed $337,220 For The Senior Companion Program And $38,821 For The Foster Grandparent Program; And (2) Authorizing A Contribution From The General Purpose Fund For Central Services Overhead Charges In The Estimated Amount Of $39,076 For FY 2022-23; And (3) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CNCS That Become Available For The Same Purposes Within FY 2022-23 22-0615 Attachments: View Report View Legislation This City Resolution be Adopted. City of Oakland Page 15 Printed on 7/21/2022 | 16 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,17 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.23 Subject: Council President Bas' Mural Fund To ARTogether From: Council President Bas Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $5,000 From Council President Bas' Mural Funds (Fund 5505) To ARTogether For A Community Mural On The San Antonio Park Tennis Courts Wall At 1701 E. 19th Street, With The Support Of Artist Cece Carpio [TITLE CHANGE] 22-0617 Attachments: View Legislation A motion was made by Councilmember Gallo, seconded by Councilmember Kalb to adopt the item as amended. The motion passed with the following vote: 6 Ayes:; 2 Excused: Fife, Kaplan On Page 1, Of the Legislation, amending the title to read: "RESOLUTION AWARDING A GRANT IN THE AMOUNT OF $5,000 FROM THE CITY COUNCIL DISTRICT 2 MURAL FUNDING TO ARTOGETHER FOR A COMMUNITY MURAL ON THE SAN ANTONIO PARK TENNIS COURTS WALL AT 1701 E. 19TH STREET, WITH THE SUPPORT OF ARTIST CECE CARPIO" In the 3rd Whereas, adding the language to read: "WHEREAS, the mural funding is allocated to Municipal Capital Improvement: Public Arts Fund (5505), Public Art Organization (85521), Pub Art Mural Fund 5505 Project (1006167), Public Art Program (CE01); and" In the 6th Whereas striking "at the" and replacing "on", adding ", the mural design was presented to members of", striking "meeting of", and ", the Committee approved the proposed mural design". In the 7th Whereas, striking "the property at", and adding "located on City of Oakland property and managed", striking "owned". In the First Resolved, striking "Council President Bas' Mural Funds' replacing with "City Council District 2 mural funding" A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 City of Oakland Page 16 Printed on 7/21/2022 | 17 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,18 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.24 Subject: Affordable Housing Parking Requirements From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Directing The City Administrator Or Their Designee To Process And Return To Council With A Planning Code Amendment To Eliminate Parking Requirements For Affordable Housing Projects Of Ten (10) Units Or Less; And Making Appropriate California Environmental Quality Act (CEQA) Findings 22-0606 Attachments: View Report View Legislation This City Resolution be Adopted. 2.25 Subject: Celebrating Mills College And Investigating The Merger Between Mills College And Northeastern University From: Vice Mayor Kaplan And President Pro Tem Thao Recommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To The City Of Oakland And Beyond, And Calling On The California Bureau Of Private And Post-Secondary Education And The Us Department Of Education To Conduct An Independent Investigation Into The Circumstances Of The Merger Between Mills College And Northeastern University [TITLE CHANGE] 22-0621 Attachments: View Report View Legislation View Supplemental AG Notice - Taylor 7/14/2022 View Supplemental Questions - Taylor 7/14/2022 View Revised Legislation 7/14/2022 This City Resolution be Adopted. 2.26 Subject: District Three Mural Fund Allocation From: Councilmember Fife Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $20,000 From The District 3 Mural Funding To Alternative Minds Foundation, Inc. As Fiscal Sponsor For Aerosoul For Art Installations At The 3rd Street And Peralta Street Co-Governed Homeless Intervention Site [TITLE CHANGE] 22-0619 Attachments: View Legislation This City Resolution be Adopted. City of Oakland Page 17 Printed on 7/21/2022 | 18 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,19 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.27 Subject: Lease Agreement With The Dr. Huey P. Newton Foundation From: Councilmember Fife Recommendation: Adopt A Resolution Authorizing The Following Actions: 1) Approving The City Administrator To Negotiate And Enter Into A Month-To-Month Lease Agreement With The Dr. Huey P. Newton Foundation For The Two Thousand Six Hundred Thirty-Six Square Foot (2,636 Sf) Space Located At 150 Frank H. Ogawa Plaza, Suite 1c (Lionel J. Wilson Building) To Serve As A Community Hub Dedicated To Preserving History And Advancing Culture For A Term Not To Exceed Twelve (12) Months In An Amount Not To Exceed Four Thousand One Hundred Sixty-Six Dollars And Sixty-Seven Cents ($4,166.67) Per Month As Authorized By Section 2.42.230 Of The Oakland Municipal Code; And 2) Awarding A Grant To The Dr. Huey P. Newton Foundation In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For A Term Not To Exceed Twelve (12) Months For Lease Support From The Two Hundred And Fifty Thousand Dollars ($250,000) In General Purpose Funds Designated For The Black Arts Movement And Business District (BAMBD) In The 2021-2023 Biennial Budget Pursuant To Resolution No. 88717 C.M.S. [TITLE CHANGE] 22-0622 Attachments: View Report View Legislation This City Resolution be Adopted. 2.28 Subject: Adopt A Resolution Integrating Climate Resilience And Mitigation Into General Plan Elements From: Councilmember Kalb And President Pro tempore Thao Recommendation: Adopt A Resolution (1) Recognizing That Climate Change Will Disproportionately Impact Residents Of Oakland Who Are Lower Income, Indigenous, And Of Color And (2) Directing The City Administrator To Engage In An Equitable Process For Integrating Climate Resilience And Mitigation Strategies And Policies Through The General Plan Update Process In The Housing, Environmental Justice, Safety And Land Use Elements Of The General Plan 22-0618 Attachments: View Report View Legislation View … | 19 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,20 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.29 Subject: Adopt A Resolution In Support Of Assembly Bill 2091 From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 2091 (Bonta) That Would Enhance Privacy Protections For Abortion Related Medical Records And Ensure That Abortion Related Medical Records Cannot Be Subpoenaed By Law Enforcement For Out-Of-State Claims 22-0623 Attachments: View Floor Analysis View Report View Fact Sheet View Legislation This City Resolution be Adopted. 2.30 Subject: Resolution In Support Of AB 2223 (Wicks) From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of AB 2223 (Wicks) Which Removes The Requirement That A Coroner Investigate Deaths Related To Or Following A Suspected Self-Induced Or Criminal Abortion And Prohibit Using The Coroner's Statement On The Certificate Of Fetal Death To Establish, Bring Or Support Criminal Prosecution Or Civil Cause Of Damages Against A Person Or A Person Who Aids A Pregnant Person 22-0624 Attachments: View Report View Text View Fact Sheet View Legislation This City Resolution be Adopted. City of Oakland Page 19 Printed on 7/21/2022 | 20 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,21 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.31 Subject: ACTC's San Pablo Avenue Corridor Project From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign A Letter Of Support For The San Pablo Avenue Corridor Project Led By The Alameda County Transportation Commission To Begin The Detailed Design Phase 22-0510 Attachments: View Report View Attachment A View Attachment B View Attachment C View Resolution This City Resolution be Adopted. 2.32 Subject: Report On Redlined Neighborhoods In District Three From: Councilmember Fife Recommendation: Receive An Informational Report From The City Administrator On The Impact Of Financing Relationships And Housing And Zoning And Related Municipal Policies That Created The Cypress Freeway, The 7th Street Post Office, The West Oakland Bart Station And All Redlined Areas Of Council District 3, Including An Analysis Of Displacement Through Eminent Domain, Lost Wealth Due To Segregation, Depreciated Property Value And Gentrification 22-0290 Attachments: View Report View Attachment A This Informational Report was Received and Filed. 2.33 Subject: Small Business Roundtable Recommendations And Co-Op Businesses From: Councilmember Fife And Council President Bas Recommendation: Approve A Report And Recommendation From The City Administrator On Implementation Of The Recommendations From The 2017 Small Business Roundtable Task Force, Including An Update On What Actions Have Been Taken In Line With The Recommendations Regarding Small Business Support And Services; And An Update On The 2015 Resolution In Support Of Worker Cooperatives In The City Of Oakland 22-0354 Attachments: View Report This Informational Report was Received and Filed. City of Oakland Page 20 Printed on 7/21/2022 | 21 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,22 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.34 Subject: Case Of Amro Al Nabulsi V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Amro Al Nabulsi V. City Of Oakland, County Of Alameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No. RG19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00) (Department Of Transportation - Dangerous Condition) 22-0627 Attachments: View Report View Legislation This item was duplicative of #S2.36 This City Resolution be Withdrawn with No New Date. S2.35 Subject: 2022 Oakland Zoo Animal Care From: Office Of The City Clerk Recommendation: Adopt A Resolution, Pursuant To An Initiative Petition, Submitting To The Qualified Electors At The November 8, 2022 General Municipal Election A Proposed Amendment To The Oakland Municipal Code Enacting The 2022 Oakland Zoo Animal Care, Education And Improvement Ordinance And Imposing A Parcel Tax To Fund Operations, Staffing, Maintenance, And Capital Improvements Of The Oakland Zoo; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Submit This Initiative To The Voters At The November 8, 2022 General Municipal Election* [*Subject To County Certification That Initiative Has Qualified For The Ballot] 22-0639 Attachments: View Legislation View Certificate To Petition This City Resolution be Adopted. S2.36 Subject: Amro Al Nabulsi Vs. City Of Oakland Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Amro Al Nabulsi V. City Of Oakland, County Of Alameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No. Rg19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00) (Department Of Transpo… | 22 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,23 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council S2.37 Subject: Results Of The City Of Oakland Municipal Election From : Office Of The City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland Municipal Election Held On Tuesday, June 7, 2022 22-0632 Attachments: View Memo View City of Oakland Measure C - June 7, 2022 Statewide Direct Primary Election View Legislation This City Resolution be Adopted. S2.39 Subject: Wilson Riles, Jr. V. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claims Of Plaintiff Wilson Riles, Jr. In The Case Of Wilson Riles, Jr. V. City Of Oakland, Officer Jorge Yauger, Officer Bryant Ocampo, Michael [Sic] Legault, Richard Fielding, Traci Campbell Block, Cecilia Sevilla, Officer Jonathan Low, Officer Alexandra Lowe, And Does 5 Through 10, United States District Court, Northern District Of California, Case No. 3:20-Cv-06869-Jcs, City Attorney's File No. 33973, In The Amount Of Three Hundred Sixty Thousand Dollars And Zero Cents ($360,000.00) (Oakland Police Department And Planning And Building Department - Civil Rights) 22-0638 Attachments: View Report View Legislation A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Abstained: 1 - - Kalb Aye: 5 - Gallo, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 City of Oakland Page 22 Printed on 7/21/2022 | 23 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,24 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council S2.40 Subject: Reappointment Of Council Members To The Association Of Bay Area Government Executive Board From: Council President Bas Recommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor, Nikki Fortunato Bas And Carroll Fife As Delegates To Represent The City Of Oakland To The Association Of Bay Area Governments (ABAG) Executive Board And Reappointing Councilmember Dan Kalb As An Alternate For The Term Beginning July 1, 2022 And Ending June 30, 2024 22-0637 Attachments: View Legislation This City Resolution be Adopted. S2.41 Subject: Funding Acceptance For Oakland Ecoblock From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The Regents Of The University Of California In The Amount Of Up To Two Hundred Twenty-Five Thousand And Four Dollars ($225,004.00) On A Cost-Reimbursable Basis To Hire A Grant Funded Exempt Limited Duration Employee To Coordinate Permitting For The Oakland EcoBlock Project And Update Codes And Processes To Facilitate Additional EcoBlock-Style Retrofits 22-0635 Attachments: View Report View Legislation This City Resolution be Adopted. S2.42 Subject: Amending Oakland Municipal Code Section 3.08.180 - Filing Fees From: Office Of The City Clerk Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 3.08.060 - Filing Fee And 3.08.180 - Filing Fees (Initiative Petitions) To Align The Filing Fees With The City Of Oakland Master Fee Schedule And Make Other Technical Edits [TITLE CHANGE] 22-0620 Attachments: View Report View Legislation This Ordinance was Approved for Final Passage. City of Oakland Page 23 Printed on 7/21/2022 | 24 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,25 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council S2.43 Subject: Approving The MOUs Between The City And All Labor Groups And Adopt An Ordinance Amending The Salary Schedule From: Human Resources Management Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The Confidential Management Employees Association, Representing Employees In Representation Unit U31, Covering The Period From Of July 1, 2022 Through June 30, 2025; 22-0641 Attachments: View Report View Attachment A CMEA Tentative Agreement View Attachment B IBEW Tentative Agreement View Attachment C IFPTE Tentative Agreement View Attachment D SEIU Tentative Agreement View Attachment E IAFF Tentative Agreement View Attachment F OPAO and OPMA Tentative Agreement View Attachment G Ordinance 12903 View Attachment H Ordinance 12187 View Attachment I Labor Costing View Legislation This City Resolution be Adopted. 2) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Brotherhood Of Electrical Workers, Local 1245 Representing Employees In Representation Units IE1 And TV1 Covering The Period From Of July 1, 2022 Through June 30, 2025; 22-0643 Attachments: View Legislation This City Resolution was Adopted. City of Oakland Page 24 Printed on 7/21/2022 | 25 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,26 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 3) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional And Technical Engineers, Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UML, UM2, TM1, And U41, Covering The Period From Of July 1, 2022 Through June 30, 2025; 22-0644 Attachments: View Legislation This City Resolution was Adopted. 4) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021, Representing Employees In Representation Units SB1, SC1, SD1, And SI1, Covering The Period From Of July 1, 2022 Through June 30, 2025; 22-0645 Attachments: View Legislation This City Resolution was Adopted. 5) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Association Of Firefighters, Local 55, Representing Employees In Representation Unit FQ1, Covering The Period From Of July 1, 2022 Through June 30, 2026; 22-0646 Attachments: View Legislation This City Resolution was Adopted. 6) A Resolution Approving The Memoranda Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association And Oakland Police Management Association, Representing Employees In Representation Units PP1, PTL And UN2, Covering The Period From Of July 1, 2022 Through June 30, 2026; And 22-0647 Attachments: View Legislation This City Resolution was Adopted. City of Oakland Page 25 Printed on 7/21/2022 | 26 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,27 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council Subject: Approving The MOUs Between The City And All Labor Groups And Adopt An Ordinance Amending The Salary Schedule From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To: (1) Provide Wage Increases For Employees Pursuant To The Memoranda Of Understanding Between The City Of Oakland And The Confidential Management Employee Association; The International Brotherhood Of Electrical Workers, Local 1245; The International Federation Of Professional And Technical Engineers, Local 21; The Service Employees International Union, Local 1021; And For Unrepresented Classifications CON, TL1, U51, US1, UG1, UP1, UK1, And UK2 As Follows: I) 5% Effective The First Full Pay Period After July 1, 2022; II) 2.5% Effective The First Full Pay Period After July 1, 2023; III) 2.5% Effective The First Full Pay Period After January 1, 2024; IV) 2% Effective The First Full Pay Period After July 1, 2024; V) 2% Effective The First Full Pay Period After March 1, 2025; (2) Provide Wage Increases For Employees Pursuant To The International Association Of Firefighters, Local 55; The Oakland Police Officers' Association; The Oakland Police Management Association; And For Unrepresented Units UN1, UR1 And UU1 As Follows: I) 3.5% Effective The First Full Pay Period After July 1, 2022; II) 3.5% Effective The First Full Pay Period After July 1, 2023; III) 3% Effective The First Full Pay Period After July 1, 2024; IV) 3% Effective The First Full Pay Period After July 1, 2025; And (3) Provide Special Equity Adjustments As Follows: I) Pursuant To The MOU Between The City Of Oakland And The Confidential Management Employee Association, 5% Wage Increase For Certain Classifications In Representation Unit U31 Effective The First Full Pay Period After October 1, 2022; II) Pursuant To The MOU Between The City Of Oakland And The Int… | 27 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,28 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council Successor Agency/City Council to be heard 7/26/2022 S2.44 Subject: Re-Appointment To The Police Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Regina Jackson To The Police Commission As A Commissioner 22-0598 Attachments: View Report View Resume View Legislation This City Resolution was Adopted. City of Oakland Page 27 Printed on 7/21/2022 | 28 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,29 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council S2.45 Subject: Consolidation Of The City Of Oakland's November 8, 2022 General Municipal Election From: Office of The City Clerk Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing And Directing The City Clerk To Take All Actions Necessary For The Municipal Election In Accordance With Applicable Legal Requirements 22-0626 Attachments: View Notice- 7/7/2022 View Legislation - 7/7/2022 View Supplemental Legislation 7/15/2022 View Supplemental Legislation 7/21/2022 A motion was made by Councilmemeber Gallo, seconded by Councilmember Kalb, that this matter be adopted as amended on reintroduction and to be scheduled to the July 26, 2022 Special City Council Meeting, for Final Passage. The motion carried by the following vote: 6 Ayes: 2 Excused: Fife, Kaplan In the Supplemental legislation - 7/15/2022, On Page 3; Amending last Ballot question to read: Shall the measure to amend Oakland's Municipal Code to fund Oakland Zoo operations, staffing, maintenance and capital improvements, including but not limited to animal care and rehabilitation, educational and conservation programs, fire prevention, accessibility, and visitor services, by imposing an annual $68 parcel tax for single-family parcels, and other parcels as specified, for 20 years, raising approximately $12,000,000 annually with exemptions for low-income households and others, and citizen oversight, be adopted? A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the Special Concurrent Mee… | 29 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf,30 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-19 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 3.2 Subject: Appeal Of 1396 5th Street Project From: Planning And Building Department Recommendation: Conduct A Public Hearing And upon Conclusion Adopt One Of The Following Three Options: 1) A Resolution Denying The Appeal By East Bay Residents For Responsible Development And Thus Upholding The Planning Commission's Environmental Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The Existing Vacant Lot Located At 1396 5th Street, Oakland Ca (Project Case No. PLN20-101; Or 22-0610 Attachments: View Report and Attachments View Legislation View Supplemental Correspondence - Adams Broadwell Joseph & Cardozo 7/14/2022 View Supplemental Correspondence - Reuben Junius & Rose 7/14/2022 A motion was made by Councilmember Gallo, seconded by Councilmember Reid, to open the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and Kaplan Upon the reading of Item #3.2 by the City Clerk, the Public Hearing was opened at 4.48 P.M. 18 individuals spoke on this item. A motion was made by Councilmember Kalb, seconded by Councilmember Gallo to approve the resolution as amended and to close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and Kaplan The amendments are as follows: On Page 2, (added between the 2nd -to last and the 3rd to-last Whereas paragraphs) WHEREAS, the City's new soil studies, the revised CEQA Analysis, and the Voluntary Remediation Action Agreement with Alameda County Dept. of Environmental Health address the health-related soil contamination concerns articulated in the appeal;" and, On Page 3, adding the following to read as follows: FURTHER RESOLVED: that the Project shall incorporate the following additional conditions to further reduce operational air pollution related health risk… | 30 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,1 | RulesAndLegislationCommittee | 2022-07-14 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - DRAFT Oakland, California 94612 CITY OF OAKLAND *Rules & Legislation Committee Thursday, July 14, 2022 10:30 AM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting The Oakland City Council Rules And Legislation Committee convened at 10:35 A.M., with Pro Tem Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - Dan Kalb Present 3 - Nikki Fortunato Bas, Carroll Fife, and Sheng Thao 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM 4 speakers spoke during Public Comment. 2 Approval Of The Draft Minutes From The Committee Meeting Of June 16, 2022 22-0593 Attachments: View Draft June 16, 2022 Rules Minutes A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Accepted. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Fortunato Bas, Fife, and Thao NO VOTE: 0 3 New Scheduling Items City of Oakland Page 1 Printed on 7/15/2022 | 1 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,2 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 3.1 Subject: 2022 Oakland Zoo Animal Care From: Office Of The City Clerk Recommendation: Adopt A Resolution, Pursuant To An Initiative Petition, Submitting To The Qualified Electors At The November 8, 2022 General Municipal Election A Proposed Amendment To The Oakland Municipal Code Enacting The 2022 Oakland Zoo Animal Care, Education And Improvement Ordinance And Imposing A Parcel Tax To Fund Operations, Staffing, Maintenance, And Capital Improvements Of The Oakland Zoo; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Submit This Initiative To The Voters At The November 8, 2022 General Municipal Election* [*Subject To County Certification That Initiative Has Qualified For The Ballot] 22-0639 Attachments: View Legislation View Certificate To Petition On Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 3.2 Subject: Amro Al Nabulsi Vs. City Of Oakland Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Amro Al Nabulsi V. City Of Oakland, County Of Alameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No. Rg19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00) (Department Of Transportation - Dangerous Condition) 22-0634 Attachments: View Report View Legislation On Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 City of Oakland Page 2 Printed on 7/15/2022 | 2 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,3 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 3.3 Subject: FY2022 CalVIP Grant From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Accepting And Appropriating A California Violence Intervention And Prevention (CalVIP) Grant From The California Board Of State And Community Corrections (BSCC) In An Amount Not To Exceed Five Million Nine Hundred Ninety-Nine Thousand Nine Hundred Forty-Eight Dollars ($5,999,948) For The Period Of July 1, 2022, To December 31, 2025 (42 Months); (2) Authorizing The City Administrator To Take All Steps Necessary For The City To Receive The CalVIP Grant; (3) Waiving The City Of Oakland's Local And Small Local Business Enterprise Program (L/Slbe) Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Three Hundred Twenty-Five Thousand Dollars ($325,000) For A Term Ending December 31, 2025, To Urban Institute To Evaluate The CalVIP-Funded Program; (4) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000) For A Term Of July 1, 2023 To June 30, 2025, To Faith In Action East Bay Inc. To Support The CalVIP-Funded Program; (5) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed One Hundred Twenty-Five Thousand Nine Hundred Sixty Dollars ($125,960) For A Term Ending June 30, 2025, To Heru Consulting To Deliver Training In The Prevention And Intervention Family Systems Approach; (6) Waiving The City Of Oakland's L/SLBE Requirements And Competitive Bidding Process And Awarding An Agreement In An Amount Not To Exceed Sixty-Six Thousand Seven Hundred Seventy-Six Dollars ($66,776) For A Term Ending June 30, 2025, To Roca Inc. To Deliver The Rewire Cognitive Behavioral Theory Training Curriculum; (7) Authorizing The City Administrator To Add Six (6) 1.0 Full-Time Equivalent (FTE) Case Manager I Positio… | 3 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,4 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 (9) Authorizing The City Administrator To Add One (1) 1.0 FTE Case Manager II, Supervising Position To The DVP For The Term Of October 1, 2022, To June 30, 2025, (33 Months) For A Total Amount Not To Exceed Five Hundred Twenty-One Thousand Three Hundred Forty- Three Dollars ($521,343); 10) Allocating CalVIP Funds In An Amount Not To Exceed One Million Seven Hundred Eighty Thousand Seven Hundred Ninety-One Dollars ($1,780,791) To Augment Existing Violence Prevention Services In The DVP Through December 31, 2025 21-0236 Attachments: View Report View Legislation On Non Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 3.4 Subject: Study Session On The General Plan Update From: Planning And Building Department Recommendation: Receive An Informational Presentation On (A) Key Background Conditions Presented In The Map Atlas And The Environmental Justice And Racial Equity Baseline; (B) The Environmental Justice Communities Screening Analysis; And (C) Community Engagement And Outreach Received; And (D) The Vision, Guiding Principles And Equity Framework For The General Plan Update To Guide Baseline General Plan Policy Development 22-0119 Attachments: View Report and Attachment A - C View Supplemental Presentation - 5/19/2022 A Title change was read into record at the July 14, 2022 Rules And Legislation Committee This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 City of Oakland Page 4 Printed on 7/15/2022 | 4 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,5 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 3.5 Subject: Senior Companion Program/Foster Grandparent Program (SCP/FGP) Renewal Grant Applications From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing Agreements For Receipt Of Grant Funds From The Corporation For National And Community Services (CNCS-Americorps Seniors) For Fiscal Year (FY) 2022-23 In Amounts Not To Exceed $337,220 For The Senior Companion Program And $38,821 For The Foster Grandparent Program; And (2) Authorizing A Contribution From The General Purpose Fund For Central Services Overhead Charges In The Estimated Amount Of $39,076 For FY 2022-23; And (3) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds From CNCS That Become Available For The Same Purposes Within FY 2022-23 22-0615 Attachments: View Report View Legislation A Title change was read into record at the July 14, 2022 Rules And Legislation Committee This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 3.6 Subject: Results Of The City Of Oakland Municipal Election From : Office Of The City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland Municipal Election Held On Tuesday, June 7, 2022 22-0632 Attachments: View Memo View City of Oakland Measure C - June 7, 2022 Statewide Direct Primary Election View Legislation On Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 City of Oakland Page 5 Printed on 7/15/2022 | 5 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,6 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 3.7 Subject: Funding Acceptance For Oakland Ecoblock From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The Regents Of The University Of California In The Amount Of Up To Two Hundred Twenty-Five Thousand And Four Dollars ($225,004.00) On A Cost-Reimbursable Basis To Hire A Grant Funded Exempt Limited Duration Employee To Coordinate Permitting For The Oakland EcoBlock Project And Update Codes And Processes To Facilitate Additional EcoBlock-Style Retrofits 22-0635 Attachments: View Report View Legislation A Title Change was read into record. On Consent. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 3.8 Subject: American Muslim Appreciation And Awareness Month From: Councilmember Taylor Recommendation: Adopt A Resolution Recognizing The Month Of August 2022 As American Muslim Appreciation And Awareness Month 22-0636 Attachments: View Legislation As a Ceremonial. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 City of Oakland Page 6 Printed on 7/15/2022 | 6 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,7 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 3.9 Subject: Wilson Riles, Jr. V. City Of Oakland, Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claims Of Plaintiff Wilson Riles, Jr. In The Case Of Wilson Riles, Jr. V. City Of Oakland, Officer Jorge Yauger, Officer Bryant Ocampo, Michael [Sic] Legault, Richard Fielding, Traci Campbell Block, Cecilia Sevilla, Officer Jonathan Low, Officer Alexandra Lowe, And Does 5 Through 10, United States District Court, Northern District Of California, Case No. 3:20-Cv-06869-Jcs, City Attorney's File No. 33973, In The Amount Of Three Hundred Sixty Thousand Dollars And Zero Cents ($360,000.00) (Oakland Police Department And Planning And Building Department - Civil Rights) 22-0638 Attachments: View Report View Legislation On Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 3.10 Subject: Reappointment Of Council Members To The Association Of Bay Area Government Executive Board From: Council President Bas Recommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor, Nikki Fortunato Bas And Carroll Fife As Delegates To Represent The City Of Oakland To The Association Of Bay Area Governments (ABAG) Executive Board And Reappointing Councilmember Dan Kalb As An Alternate For The Term Beginning July 1, 2022 And Ending June 30, 2024 22-0637 Attachments: View Legislation A Title Change was read into record. On Consent. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 City of Oakland Page 7 Printed on 7/15/2022 | 7 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,8 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 3.11 Subject: Encampment Funding Grant From The State of California From: Human Services Department Recommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An Agreement For Receipt Of Encampment Resolution Funding (ERF) Grant From The State Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand Three Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing Operations And Services At 2601 Wood Street Through June 30, 2024 22-0631 This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/26/2022 3.12 Subject: Conducting Council Meetings Via Teleconferencing In Accordance With Government Code Section 54953(E) From: Office Of The City Attorney Recommendation: Adopt A Resolution Determining That Conducting In-Person Meetings Of The City Council And Its Committees Would Present Imminent Risks To Attendees' Health, And Electing To Resume Conducting Meetings Using Teleconferencing In Accordance With California Government Code Section 54953(E) A Provision Of AB-361; On A September 12, 2022 Special City Council Meeting 22-0633 Sponsors: Office Of The City Attorney At the approval of this scheduling item and the call of the Council President, a special City Council meeting is scheduled for September 12, 2022 at 10:30 AM This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 9/12/2022 3.13 Subject: Proposed Responses To The 2021-2022 Alameda County Civil Grand Jury Reports From: Office Of The City Administrator Recommendation: Approve A Report And Recommendation To Authorize The Council President To Submit Responses On Behalf Of The City To The 2021-2022 Alameda Civil County Grand Jury Final Reports Titled: (1) "Oakland Fails To Enforce Financial Disclosure Rules To Protect The Public"; (2) "Lack Of Fire Inspections In… | 8 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,9 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 RECOMMENDATIONS FROM THE CANCELLED JULY 12, 2022 PUBLIC SAFETY COMMITTEE 3.14 Subject: OPD's Use Of Critical Incident Videos LLC Informational Report From: Councilmember Kalb Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) Describing OPD's Use Of The Company Critical Incident Videos LLC (CIV), Including, But Not Limited To, Cost Per Video, OPD's Involvement In The Editing Process, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review, How OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD's Release Of Raw Video Footage 22-0117 Attachments: View Report This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 9/13/2022 City of Oakland Page 9 Printed on 7/15/2022 | 9 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,10 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 3.15 Subject: OPD Automated License Plate Reader Privacy Policy And Options From: Oakland Police Department Recommendation: Adopt One Of The Following Policy Options: 1) A Resolution Approving The Oakland Police Department (OPD) Automated License Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR); Or 21-0267 Sponsors: Oakland Police Department Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Attachment E View Attachment F View Legislation View Supplemental Report - 6/30/2022 View Supplemental Attachment A - 6/30/202 View Supplemental Attachment B - 6/30/2022 View Supplemental Attachment C - 6/30/2022 View Supplemental Attachment D - 6/30/2022 View Supplemental Attachment E - 6/30/2022 View Supplemental Attachment F - 6/30/2022 View Supplemental Legislation - 6/30/2022 This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 7/13/2022 City of Oakland Page 10 Printed on 7/15/2022 | 10 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,11 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use Of Automatic License Plate Reader (ALPR) 21-0268 Sponsors: Oakland Police Department Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Attachment E View Attachment F View Legislation View Supplemental Report - 6/30/2022 View Supplemental Attachment A - 6/30/2022 View Supplemental Attachment B - 6/30/2022 View Supplemental Attachment C - 6/30/2022 View Supplemental Attachment D - 6/30/2022 View Supplemental Attachment E - 6/30/2022 View Supplemental Attachment F - 6/30/2022 View Supplemental Legislation - 6/30/2022 This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 9/13/2022 3.16 Subject: Violent Crime Investigations Management From: Councilmembers Taylor And Fife Recommendation: Receive An Informational Report From The City Administrator Which Includes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes And 2) A Plan To Create And Implement An Investigations Management Database And A Corresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases, To Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring Closure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts 22-0046 Attachments: View Report View Report - Taylor This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 9/13/2022 City of Oakland Page 11 Printed on 7/15/2022 | 11 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,12 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 22-0594 Attachments: July 19, 2022 Special City Council Agenda CANCELLED JULY 21, 2022 RULES AND LEGISLATION COMMITTEE AGENDA Finance And Management Pending List Public Works Pending List Community And Economic Development Pending List Life Enrichment Pending List Education Partnership Committee Pending List Public Safety Pending List Rules And Legislation Pending List Draft July 26, 2022 Special City Council Agenda CHANGES TO THE PREVIOUSLY DISTRIBUTED JULY 19, 2022 SPECIAL CITY COUNCIL AGENDA Subject: Council President Bas' Mural Fund To ARTogether From: Council President Bas Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $5,000 From Council President Bas' Mural Funds (Fund 5505) To ARTogether For A Community Mural On The San Antonio Park Tennis Courts Wall At 1701 E. 19th Street, With The Support Of Artist Cece Carpio [TITLE CHANGE] 22-0617 Attachments: View Legislation A Title Change was read into record. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 City of Oakland Page 12 Printed on 7/15/2022 | 12 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,13 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 Subject: Celebrating Mills College And Investigating The Merger Between Mills College And Northeastern University From: Vice Mayor Kaplan And President Pro Tem Thao Recommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To The City Of Oakland And Beyond, And Calling On The California Bureau Of Private And Post-Secondary Education And The Us Department Of Education To Conduct An Independent Investigation Into The Circumstances Of The Merger Between Mills College And Northeastern University [TITLE CHANGE] 22-0621 Attachments: View Report View Legislation View Supplemental AG Notice - Taylor 7/14/2022 View Supplemental Questions - Taylor 7/14/2022 View Revised Legislation 7/14/2022 A Title Change was read into record. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 Subject: District Three Mural Fund Allocation From: Councilmember Fife Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $20,000 From The District 3 Mural Funding To Alternative Minds Foundation, Inc. As Fiscal Sponsor For Aerosoul For Art Installations At The 3rd Street And Peralta Street Co-Governed Homeless Intervention Site [TITLE CHANGE] 22-0619 Attachments: View Legislation A Title Change was read into record. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 City of Oakland Page 13 Printed on 7/15/2022 | 13 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,14 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 Subject: Lease Agreement With The Dr. Huey P. Newton Foundation From: Councilmember Fife Recommendation: Adopt A Resolution Authorizing The Following Actions: 1) Approving The City Administrator To Negotiate And Enter Into A Month-To-Month Lease Agreement With The Dr. Huey P. Newton Foundation For The Two Thousand Six Hundred Thirty-Six Square Foot (2,636 Sf) Space Located At 150 Frank H. Ogawa Plaza, Suite 1c (Lionel J. Wilson Building) To Serve As A Community Hub Dedicated To Preserving History And Advancing Culture For A Term Not To Exceed Twelve (12) Months In An Amount Not To Exceed Four Thousand One Hundred Sixty-Six Dollars And Sixty-Seven Cents ($4,166.67) Per Month As Authorized By Section 2.42.230 Of The Oakland Municipal Code; And 2) Awarding A Grant To The Dr. Huey P. Newton Foundation In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For A Term Not To Exceed Twelve (12) Months For Lease Support From The Two Hundred And Fifty Thousand Dollars ($250,000) In General Purpose Funds Designated For The Black Arts Movement And Business District (BAMBD) In The 2021-2023 Biennial Budget Pursuant To Resolution No. 88717 C.M.S. [TITLE CHANGE] 22-0622 Attachments: View Report View Legislation A Title Change was read into record. This City Resolution be Scheduled. to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 Subject: Ordinance To Waive Affordable Housing Impact Fees From: Vice Mayor Kaplan And Councilmember Fife Recommendation: Adopt An Ordinance Amending Chapter 15.72.100 Of Oakland's Municipal Code, Affordable Housing Impact Fees: On-Site Affordable Housing Option, To Expedite Waiving Affordable Housing Impact Fees For Small Affordable Housing Projects By (1) Granting Automatic Waiver Of Affordable Housing Impact Fees For Affordable Housing Projects With 10 Units Or Less, And (2) Allowing Applicants To Self-Attest Under Penalty Of Perjury That Their Projec… | 14 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,15 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 Subject: 2022 Pre-Authorizations For Homekey Projects From: Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A Local Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For Affordable Housing Development Grants From The California Department Of Housing And Community Development's Homekey Program, And Allocating City Capital Matching Funds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A Total Amount Not To Exceed $13,676,713 For Homekey Projects 22-0607 Attachments: View Report View Legislation This City Resolution be * Withdrawn and Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/26/2022 5 Determinations Of Closed Session A Closed Session will be held On July 21, 2022 at 12 noon. A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Kalb Aye: 3 - Fortunato Bas, Fife, and Thao NO VOTE: 0 6 Subject: Re-Appointment To The Police Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Regina Jackson To The Police Commission As A Commissioner 22-0598 Attachments: View Report View Resume View Legislation A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, 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 7/19/2022. The motion carried by the following vote: Excused: 1 - Kalb Aye: 3 - Fortunato Bas, Fife, and Thao NO VOTE: 0 City of Oakland Page 15 Printed on 7/15/2022 | 15 | RulesAndLegislationCommittee/2022-07-14.pdf |
RulesAndLegislationCommittee/2022-07-14.pdf,16 | RulesAndLegislationCommittee | 2022-07-14 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 14, 2022 Open Forum 4 speakers spoke during open forum. Adjournment There being no further business, the Committee adjourned the meeting at 11:41 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service:711 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 16 Printed on 7/15/2022 | 16 | RulesAndLegislationCommittee/2022-07-14.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Meeting Minutes - DRAFT Oakland, California 94612 CITY OF OAKLAND Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Monday, July 11, 2022 12:00 PM Virtual Tele- Conference Via Zoom Please See The Agenda To Participate In The Meeting Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations City of Oakland Page 1 Printed on 7/13/2022 | 1 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: ttps://us02web.zoom.us/j/81756527136 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 817 5652 7136 If asked for a participant ID or code, press #. COMMENT: ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.aspxand click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time. To comment by Zoom video conference, click the "Raise Your Hand" button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your rn,allowed to comment, … | 2 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council ROLL CALL / CITY COUNCIL The Oakland City Council Committee convened at 12:07 p.m., with Council President Fortunato Bas presiding as Chairperson. The Roll Call was modified to note Councilmember Reid-present at 2:59 p.m. MODIFICATIONS TO THE AGENDA Council President Bas requested to make modifications to the order of the agenda by hear housing related items first followed by ballot measure items in the following order: #8 "Affordable Housing Infrastructure Bond" #3 "Just Cause For Eviction Ordinance" #4 "Emerald New Deal" #7 "A Measure to Establish Public Financing For Oakland Elections" #5 "Establishing Term Limits #6 "Good Governance Charter Reform Ballot Measure" #9 "Amending Oakland Municipal Code Section 3.08.180" #10 "Consolidation Of Oakland's November 8, 2022 General Municipal Election" #2 "Amendment to The FY 22-23 Mid Cycle Adopted Policy Budget" 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM The call of the que opened at 12:15 p.m. and closed at 12:30 p.m. 98 individuals spoke during Public Comment. URGENCY FINDING A motion was made by Councilmember Kalb, seconded by Council Present Bas to approve a motion finding that it is urgent for Council to be able to consider substantive amendments that are within the scope of the July 11, 2022 Special City Council agenda with regard to the following items, in order to avoid a substantial adverse impact. Those items are the following proposed ballot measures for the November 8, 2022 General Municipal Election: Item No. 3 "Amendments to the Just Cause Ordinance" Item No, 4 "Emerald New Deal" Item No. 5 "Term Limits for Councilmembers Item No. 6 "Good Governance Charter Reform" Item No. 7. "Establishing Public Financing for Oakland Elections" Item No. 8 "Affordable Housing Infrastructure Bond Measure" The motion passed with the following vote: (6) Ayes:… | 3 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council 8 Subject: Place An Affordable Housing Infrastructure Bond On The November 2022 Ballot From: Finance Department Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022, General Municipal Election, A Proposed Ordinance To Authorize Issuance Of $850 Million In General Obligation Bonds To Fund Affordable Housing And Housing Preservation Projects, Transportation Projects, And Various City Infrastructure; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Submit This Measure To The Voters At The November 8, 2022 General Municipal Election 22-0567 Attachments: View Report W Attachments Vlew Legislation View Supplementa Legislation - 7/7/2022 A motion was made by Council President Bas, seconded by Councilmember Fife to adopt the item as amended with the following additional amendments: In the Supplemental Legislation - 7/7/2022; On Page 5; under Section A: 2. Transportation Projects - (a) Street paving and reconstruction, adding the following language "which must implement City of Oakland pedestrian and bicycle safety plans wherever and whenever street paving and reconstruction is performed with priority to be given to high injury network streets and elsewhere whenever reasonably feasible as determined by the City, as mandated by the City of Oakland's Complete Streets Policy." On page 6, section 3(a) for allocation to Fire Facilities removing "$30 million" and replacing "$40 million" and Other City Facilities: removing "$90 million" and replacing "$80 million". On page 7, Section (D) striking "," and adding "including but not limited to compliance with the City of Oakland's SLBE/LBE ordinance.' to the existing language. A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this matter be Adopted as Amended. … | 4 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council 3 Subject: Submit Amendments To The Just Cause For Eviction Ordinance To The November 8, 2022 General Election From: Councilmembers Kalb And Fife Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022, General Municipal Election, An Ordinance To Amend Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For Eviction Ordinance) To: (1) Extend Eviction Protections To Tenants In Vehicular Residential Facilities And Newly Constructed Rental Units, Except Accessory Dwelling Units During The First Ten Years; (2) Remove Failure To Execute A Lease Extension As Grounds For Eviction; (3) Prohibit No-Fault Evictions Of Educators And Children During The School Year; And (4) Make Other Clarifying Amendments; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0542 Attachments: View Report View Legislation View Supplemental Legislation 7/7/22 View Supplemental Report 7/722 A motion was made by Councilmember Kalb, seconded by Councilmember Fife to adopt the resolution with the following additional amendments: In the Supplemental Legislation 7/7/22, On Page 6, Of Section 5 [8.22.650] Subsection Section H: Striking "Detached accessory Accessory dwelling units, as defined by California government code Section 6582.2, constructed on or after January 1, 2012. This exemption shall only apply for ten years after such unit is first offered for rent to any tenant or first receives a certificate of occupancy, whichever comes first". Adding "A rental unit or rental units contained in a building that was newly constructed and received a certificate of occupancy within the past 10 years". The motion passed with a vote of 7 Ayes: 1 Excused: Kaplan An amendment to the… | 5 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council Aye: 7 - - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Fife, and Reid NO VOTE: 0 City of Oakland Page 6 Printed on 7/13/2022 | 6 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,7 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council 4 Subject: Emerald New Deal Healing And Reparations Fund From: Councilmembers Taylor, Reid And Gallo Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022 General Municipal Election An Amendment To The Oakland City Charter To Add Article XVII To: (1) Establish The "Emerald New Deal Fund" For Cannabis Business Tax Revenue To Be Used For Services And Programs To Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And Communities In The City Of Oakland; And (2) Reestablish The Cannabis Regulatory Commission, As The "End-Harm Cannabis Regulatory Commission,' With Revised Membership And Responsibilities, Including To Advise The Council On Expenditure Of The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions Necessary Under Law To Submit This Item To The Voters At The November 8, 2022 General Election 22-0382 Attachments: View Report View Presentation View Attachment Q&A View Legislation View Supplement Report - 6/23/22 View Supplement Legislation - 6/23/22 View Supplemental Legislation - 6/27/2022 View Supplemental Report - 6/29/2022 View Supplemental Legislation - 7/7/2022 Councilmember Gallo motioned, Councilmember Taylor seconded to adopt the resolution with the following additional amendments: In the Supplemental Legislation - 7/7/2022 On Page 3, in the sixth Whereas, striking "Reparations" adding "Restitution". On Page 4, in the Title at the bottom of the page, striking "Reparations" adding "Restitution". On Page 5, of Section 1700. Title; striking "Reparations" adding "Restitution". In Section 1701. Finding and Declarations - Subsection A; striking "Reparations" adding "Restitution" and adding "a portion of". In Subsection F, striking "Reparations" adding "Restitution" On Page 8, In Section 1704. Special Fund - Emerald New Deal Fund; In the second sentence, adding "forty percen… | 7 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,8 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council iii. striking "Reparations" adding, "Restitution" iv. striking "Reparations" adding, "Restitution" In Section B. City of Oakland Programs; striking "twenty five percent (25%) available funds", replacing with "thirty percent (30%)" and "the revenue deposited in any fiscal year into the Emerald New Deal Fund". Of subsection (b) adding "The Mobile Assistance Community Responders of Oakland (MACRO) Program". In Section C. Outside Programs; In the first sentence, striking "Up to", adding "No less than", striking "forty percent (40%)" adding "thirty-five percent (35%) of the revenue deposited in any fiscal year into the Emerald New Deal Fund", and striking "available funds", and striking "may" replacing with "shall". Section D, adding "the revenue deposited in any fiscal year into the Emerald New Deal Fund", and striking "available funds" On Page 11, in subsection (e); replacing 'shal' with "shall". On Page 12, Section B, striking "eight" and replacing with "Eight" and removing the words "of whom" throughout the paragraph. On Page 15, of Section 1709. Expiration and Reauthorization; In the first paragraph, striking "21", adding "11" A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Adopted as Amended. The motion failed by the following vote: Excused: 1 - Kaplan Abstained: 2 - Fortunato Bas, and Kalb Aye: 3 - - Taylor, Gallo, and Reid No: 2 - Thao, and Fife NO VOTE: 0 EXTEND THE MEETING PAST 6:30 P.M. At 6:42 P.M. A motion was made by Councilmember Reid, seconded by Council President Bas to extend the meeting past 6:30 P.M. The motion passed with a vote of 6 Ayes; 2 Excused - Gallo, Kaplan City of Oakland Page 8 Printed on 7/13/2022 | 8 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,9 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council 7 Subject: Resolution To Submit To The Voters A Measure To Establish Public Financing For Oakland Elections. From: Councilmembers Kalb, Council President Bas, And Councilmember Fife Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022, General Municipal Election A Measure That Would Establish Public Financing For Elections Of City And School Board Officials, Increase Transparency Regarding Independent Spending On City Elections, And Further Restrict The Ability Of Former City Officials And Directors To Act As Lobbyists By: (1) Repealing The Limited Public Financing Act And Adopting The Fair Elections Act To Enable Resident Allocation Of Public Financing For Elective Office Campaigns; (2) Amending The Campaign Reform Act And Lobbyist Registration Act; And 3) Amending Section 603 Of The Charter Of The City Of Oakland To Fund Public Ethics Commission Staff To Implement The Fair Elections Act; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0579 Attachments: View Report 6/27/2022 View Attachment 6/27/2022 View Legislation View Supplemental Report - PEC 7/7/2022 View Supplemental Letter - PEC 7/7/2022 View Additional Supplement Staff Report - 7/7/2022 Vive Supplemental Report - 7/7/2022 Vive Supplemental Spreadsheet - 7/7/2022 View Supplement Ballot Summary - 7/7/2022 Vive Supplemental Legislation - 7/7/2022 View Supplemental Report - Finance- 7/7/2022 Councilmember Kalb motioned, Councilmember Fife seconded to adopt the resolution as amended with the following additional amendments: In the Supplemental Legislation - 7/7/2022 On page 65, after the First Further Resolved; adding "Expanding Residents Participation in Election Campaigns by" In the… | 9 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,10 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council On Page 35, In subsection B; striking "five hundred dollars ($500)", adding "six hundred dollars $600.00" On Page 36, 3.12.060 - Limitation on contributions from broad based political committees. Of subsection A; removing "one thousand $1,000" replacing "one thousand two hundred dollars ($1,200.00)". Of subsection B; removing "one thousand $1,000" replacing "one thousand two hundred dollars ($1,200.00)". This City Resolution be Adopted as Amended. Excused: 2- - Gallo, and Kaplan Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid NO VOTE: 0 5 Subject: Establishing Term Limits For The City Council From: Councilmember Taylor Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters For The November 8, 2022, General Municipal Election A Measure Entitled, "Establishing Term Limits For The City Council" That Would Amend The City Charter To: (1) Limit Councilmembers To Three Consecutive Four-Year Terms As A District Councilmember And Three Consecutive Four-Year Terms As An At-Large Councilmember; And (2) Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0547 Attachments: View Report View Legislation This City Resolution be Withdrawn with No New Date. City of Oakland Page 10 Printed on 7/13/2022 | 10 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,11 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council 6 Subject: Good Governance Charter Reform Ballot Measure From: Councilmember Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters For The November 8, 2022, General Municipal Election A Government Reform Measure That Would Amend The City Charter To, Among Other Things: (1) Establish Term Limits For Councilmembers; (2) Require A Minimum Of Two Council Hearings Before Certain Council Proposed Ballot Measures Are Approved For Placement On The Ballot; (3) Count Councilmember Abstentions And Absences As A No Vote On Council Motions, Resolutions And Ordinances For Purposes Of Determining Whether Mayor Has Authority To Cast A Tie Breaking Vote; (4) Change The Formula For The Public Ethics Commission To Set Councilmember Salaries And Authorizing The Public Ethics Commission To Set The Salaries Of The City Auditor And City Attorney; (5) Add And Clarify Duties Of And Provide Minimum Staffing For The City Auditor; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0583 Attachments: View Report View Legislation View Supplemental Report- 7/7/2022 View Supplemental Legislation - 7/7/2022 View Supplemental Report - Letter From Mayor 7/7/2022 View Supplemental Report - SPUR 7/7/2022 View Supplemental Report - MOBN 7/7/2022 A motion was made by Councilmember Kalb, seconded by Council President Bas to adopt the item as amended with the following additional amendments In the Supplement Legislation - 7/7/2022 On Page 6, Section 4.03.(1) City Auditor; striking "four years", replacing "three years" In Floor Amendment Option A, Special Election Depending on the Length of the Appointment Section 403(3) Vacancy, Filling of. In Floor Amendment Option B, Always Have a Special Election; Se… | 11 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,12 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council specifies that Councilmembers may nominate a candidate for the Mayor's consideration, the designated Councilmember shall have" striking "60" replacing "45" adding days from the date the vacancy occurs to recommend one or more nominees to the Mayor in writing. Upon such nomination or the expiration of the" striking "60" replacing "45" adding day nomination period, whichever occurs first, the Mayor shall have 90 days thereafter to submit any eligible candidate for the Council's confirmation". A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 2- - Gallo, and Kaplan Aye: 5 - Thao, Taylor, Fortunato Bas, Kalb, and Reid No: 1 - Fife NO VOTE: 0 9 Subject: Amending Oakland Municipal Code Section 3.08.180 - Filing Fees From: Office Of The City Clerk Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 3.08.060 - Filing Fee And 3.08.180 - Filing Fees (Initiative Petitions) To Align The Filing Fees With The City Of Oakland Master Fee Schedule And Make Other Technical Edits [TITLE CHANGE] 22-0620 Attachments: View Report View Legislation A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this matter be Adopted. The motion carried by the following vote: Excused: 2 - - Gallo, and Kaplan Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid NO VOTE: 0 City of Oakland Page 12 Printed on 7/13/2022 | 12 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,13 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council 10 Subject: Consolidation Of The City Of Oakland's November 8, 2022 General Municipal Election From: Office of The City Clerk Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing And Directing The City Clerk To Take All Actions Necessary For The Municipal Election In Accordance With Applicable Legal Requirements 22-0626 Attachments: View Notice- 7/7/2022 View Legislation - 7/7/2022 A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/19/2022. The motion carried by the following vote: Excused: 2 - Gallo, and Kaplan Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid NO VOTE: 0 2 Subject: Amendment To The FY 22-23 Midcylce Adopted Policy Budget From: Finance Department Recommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle Adopted Policy Budget Resolution Which Was Adopted At The City Council's Special Meeting On June 30, 2022 22-0597 Attachments: View Legislation View Report - Bas - 7/7/2022 View Exhibit 1 - Kaplan Budget Amendments View Exhibit 1 - Bas Budget Amendments 7/7/2022 View Report - Kalb- 7/7/2022 A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/26/2022. The motion carried by the following vote: Excused: 2 - Gallo, and Kapla… | 13 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,14 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council NO VOTE: 0 AT THE CALL OF COUNCIL PRESIDENT BAS A SPECIAL CITY COUNCIL MEETING FOR JULY 26, 2022 AT 1:30 P.M. WAS CALLED Subject: Ordinance Amending Ordinance No. 13647 C.M.S. From: Workplace And Employment Standards Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which Amended Certification Requirements In Oakland's Local And Small Local Business Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements [TITLE CHANGE] 22-0484 Attachments: View Report View Attachment A View Legislation A scheduling motion was made by Council President Bas, seconded by Councilmember Taylor that the item regarding "Ordinance Amending Ordinance No. 13647 C.M.S." be placed on the July 19, 2022 Special City Council Agenda, and cancelled the Special City Council meeting of June 12, 2022. The motion passed with a vote of 6 Ayes: 2 Excused: Gallo, Kaplan A motion was made by Nikki Fortunato Bas, seconded by Loren Taylor, that this matter be Referred to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/19/2022. The motion carried by the following vote: Excused: 2 - Gallo, and Kaplan Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid NO VOTE: 0 AT THE CALL OF COUNCIL PRESIDENT BAS THE JULY 12, 2022 SPECIAL CITY COUNCIL WAS CANCELED OPEN FORUM / CITIZEN COMMENTS The call of the que opened at 9:53 p.m. and closed at 9:55 p.m. 15 individuals spoke during Open Forum. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in the memory of Margaret Cunningham and Terri Bonita McWilliams at 10:22 p.m. City of Oakland Page 14 Printed on 7/13/2022 | 14 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf,15 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil | 2022-07-11 | Special Concurrent Meeting of the Meeting Minutes - DRAFT July 11, 2022 Oakland Redevelopment Successor Agency/City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 15 Printed on 7/13/2022 | 15 | OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf |
RulesAndLegislationCommittee/2022-07-07.pdf,1 | RulesAndLegislationCommittee | 2022-07-07 | City of Oakland Office of the City Clerk Oakland City Hall, 1 Frank H. Ogawa Plaza, Room 201 Oakland, California 94612 CITY OF OAKLAND Meeting Minutes - DRAFT Thursday, July 7, 2022 10:30 AM Please See The Agenda To Participate In The Meeting Virtual Tele- Conference Via Zoom *Rules & Legislation Committee | 1 | RulesAndLegislationCommittee/2022-07-07.pdf |
RulesAndLegislationCommittee/2022-07-07.pdf,2 | RulesAndLegislationCommittee | 2022-07-07 | *Rules & Legislation Committee Meeting Minutes - DRAFT July 7, 2022 Pursuant to California Government Code Section 54953(e), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist. Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations PUBLIC PARTICIPATION The public may observe and/or participate in this meeting many ways. OBSERVE: To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting time, please click on https:/loakland.legistar.com/calendar.aspx and click on the "In Progress" link under "Video" for the corresponding meeting. To observe the meeting by video conference, please click on this link: ittps://us02web.zoom.us/j/87038304481 at the noticed meeting time. To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location) US: 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 870 3830 4481 If asked for a participant ID or code, press #. COMMENT: ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING There are three ways to submit public comments. eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https:/loakland.legistar.com/calendar.aspx and click on the "eComment" link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted … | 2 | RulesAndLegislationCommittee/2022-07-07.pdf |
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