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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: FINAL
Meeting date/time: 6/30/2020 1:30 PM Minutes status: DRAFT  
Meeting location: Tele-Conference
Please See The Agenda To Participate In The Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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20-0457 12.1 City ResolutionSubject Proclaiming The Month Of June 2020 Elder Abuse Awareness Month From: Councilmember Thao Recommendation: Adopt A Resolution Proclaiming The Month Of June 2020 “Elder Abuse Awareness Month”   Not available Not available
20-0468 12.2 City ResolutionSubject: Resolution Congratulating And Honoring Yolanda Morris From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Congratulating And Honoring Yolanda Morris On Her Retirement And 31 Years Of Exemplary Service To The City Of Oakland   Not available Not available
20-0486 12.3 City ResolutionSubject: Agenda Systems Contract Extension From: Office Of The City Clerk Recommendation: Adopt A Resolution Waiving The Competitive Multi-Step Proposal Solicitation Requirement, And The City’s Local Business (L/SLBE) Program And Authorizing The City Administrator To Extend The Contract With Granicus, Inc. For Subscriptions To Web Hosted Services For Agenda Management, Streaming Video, And Public Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred Eighty Six Dollars ($69,186.00) Each Year For Two Years, For A Total Contract Amount Of $138,372 With Two One Year Options To Extend The Contract At $69,186 Per Year, For A Grand Total Contract Amount Of $276,744   Not available Not available
20-0471 12.4 City ResolutionSubject: Appointment To The Cannabis Regulatory Commission From: Council President Kaplan Recommendation: Adopt A Resolution Confirming The Appointment Of Chaney Turner As A Member Of The Cannabis Regulatory Commission   Not available Not available
20-0479 12.8 City ResolutionSubject: Children's Fairyland Board Of Directors From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nashwa Emam To The Children's Fairyland Board Of Directors   Not available Not available
20-0480 12.9 City ResolutionSubject: Community Policing Advisory Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Donald Dalke, Paula Hawthorn, And Jorge Lerma As Members Of The Community Policing Advisory Board   Not available Not available
20-0481 12.10 City ResolutionSubject: Civil Service Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Christopher S. Johnson And Carmen Martinez To The Civil Service Board   Not available Not available
20-0482 12.11 City ResolutionSubject: Community Jobs Oversight Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Kate O'Hara To The Community Jobs Oversight Commission   Not available Not available
20-0483 12.12 City ResolutionSubject: Head Start Advisory Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Dr. Javay Ross, Molly J. Tafoya, Paula Ambrose, And Priya Jagannathan To The Head Start Advisory Board   Not available Not available
20-0458 12.13 City ResolutionSubject: One Year Extension Of Federal And State Lobbyist Contracts From: Office Of The Mayor Recommendation: Adopt A Resolution Amending City Council Resolution No. 88140 C.M.S. (Which Authorized Contact Extensions To Townsend Public Affairs For Each Of Its State And Federal Lobbyist Contracts Through September 30, 2021) To Authorize Additional One-Year Extensions Of Townsend Public Affairs’: 1) State Lobbyist Contract From October 1, 2021 To September 30, 2022 In An Amount Not To Exceed $150,000 (For A Total Of $750,000 Over The Five Year Term), And, 2) Federal Lobbyist Contract From October 1, 2021 To September 30, 2022 In An Amount Not To Exceed $72,000 (For A Total Amount Of $360,000 Over The Five Year Term); And, Waiving The Advertising And Request For Proposal/Qualification Requirements For The Additional Lobbyist Work   Not available Not available
20-0475 12.14 City ResolutionSubject: Settle The Case Of Mayonah Shine, Brazil Shine Griffin From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Mayonah Shine, Brazil Shine Griffin V. State Of California, Department Of Transportation, City Of Oakland, And DOES 1 Through 25, Inclusive, Alameda County Superior Court Case No. RG16824128, City Attorney File No. 31111, In The Amount Of One Hundred Thirty-Three Thousand, Three Hundred Thirty-Three Dollars And Thirty-Three Cents ($133,333.33) (Department Of Transportation - Dangerous Condition)   Not available Not available
20-0476 12.15 City ResolutionSubject: Settle The Case Of Najari Smith 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 Najari Smith V. City Of Oakland; Nigel Lawson, Individually And In His Official Capacity As Police Officer For City Of Oakland; Julian Bordona, Individually And In His Official Capacity As Police Officer For City Of Oakland; Scott Hewitt, Individually And In His Official Capacity As Police Sergeant For City Of Oakland; Craig Haney, Individually And In His Official Capacity As Police Records Specialist For City Of Oakland; And DOES 1-50, Individually And In Their Official Capacities As Police Officers For The City Of Oakland, Inclusive; United States District Court Case No. 19-CV-06527-WHO, City Attorney File No. 33166, In The Amount Of One Hundred Forty-Seven Thousand Five Hundred Dollars And No Cents ($147,500.00) (Oakland Police Department - Civil Rights/Wrongful Arrest/Racial Profiling   Not available Not available
20-0484 12.16 City ResolutionSubject: San Francisco Foundation Grant From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds From The San Francisco Foundation In The Total Amount Of One Hundred Thousand Dollars ($100,000.00) For The Oakland City Attorney To Advance Racial Equity Through Expanded Enforcement Of The Tenant Protection Ordinance   Not available Not available
20-0461 12.17 City ResolutionSubject: Head Start Program Professional Services Agreement - FY 2020-21 From: Human Services Department Recommendation: Adopt A Resolution To (1) Waive The City’s Competitive Bidding Process For As-Needed Head Start Staffing Services And (2) Award A Professional Services Agreement To Childcare Careers For Said Services In A Not To Exceed Amount Of $250,000 For Fiscal Year 2020-2021   Not available Not available
20-0464 12.18 City ResolutionSubject: Paratransit Measure B & BB Funds For Fiscal Year 2020-2021 From: Human Services Department Recommendation: Adopt A Resolution To: 1. Accept And Appropriate Direct Local Program Distribution Measure B Funds In The Amount Of $1,117,748 And Measure BB Funds In The Amount Of $1,044,481 For Fiscal Year (FY) 2020-2021 From The Alameda County Transportation Commission To Provide Paratransit Services; And 2. Award Agreements For Paratransit Services For FY 2020-2021 In The Not To Exceed Amounts Of $600,275 (Five Rivers Transit, Inc.), $465,000 (Quality Transit, LLC), $169,385 (Bay Area Charters, Inc.), $100,000 (Bell Transit Corporation), $25,000 (One Access Medical Transportation), And $151,885 (GoGo Technologies, Inc.); And 3. Accept And Appropriate Any Additional Direct Local Distribution Funds That May Become Available From The Same Sources For FY 2020-2021; And 4. Increase The Award Amounts And Authorize Amendments Of The Aforementioned Agreements Accordingly For FY 2020-2021, Without Returning To City Council   Not available Not available
20-0467 12.19 City ResolutionSubject: OFCY 2020-2022 Evaluation Contract From: Human Services Department Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And Authorizing The City Administrator To Amend The Professional Services Agreement With Social Policy Research Associates For The Evaluation Of The Oakland Fund For Children And Youth To: 1) Extend The Term Through December 31, 2021; 2) Increase The Amount By $240,000 For Fiscal Year 2020-2021, Bringing The Total Contract Amount To $480,000; And 3) To Provide The Option To Renew The Agreement With Social Policy Research Associates On The Same Terms For Fiscal Year 2021-2022   Not available Not available
20-0466 12.20 City ResolutionSubject: OFCY FY 2020-2021 Grant Renewals From: Human Services Department Recommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth Grant Agreements In A Total Amount Not To Exceed $16,621,628 To Public And Non-Profit Agencies To Provide Direct Services For Children And Youth For An Additional One-Year Term From July 1, 2020 - June 30, 2021   Not available Not available
20-0463 12.21 City ResolutionSubject: Senior Companion Program/Foster Grandparent Program FY2020-21 From: Human Services Department Recommendation: Adopt A Resolution To: 1. Apply For And Enter Into Agreements For, And Accept And Appropriate, Grant Funds For Fiscal Year (FY) 2020- 2021 From The Corporation For National And Community Services (CNCS) In Amounts Not To Exceed $329,233 For The Senior Companion Program And $37,881 For The Foster Grandparent Program; And 2. Amend The Above Grant Agreements For, And Accept And Appropriate, Additional Grant Funds From CNCS For FY 2020-2021, Without Returning To Council; And 3. Authorize A Contribution From The City’s General Purpose Fund For Central Services Overhead Charges For FY 2020-2021 In An Estimated Amount Of $32,609   Not available Not available
20-0454 12.22 City ResolutionSubject: Mosswood Project Architectural Services Agreement Amendment From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To (1) Amend The Professional Services Agreement With Leddy Maytum Stacy Architects For Architectural And Engineering Services And Increase The Agreement By Two Million Thirty-Five Thousand Dollars ($2,035,000.00)From Seven Hundred Sixty-Five Thousand Dollars ($765,00.00) To A Total Contract Amount Not-To-Exceed Two Million Eight Hundred Thousand Dollars ($2,800,000.00) For The New Mosswood Park Community Center Project (NO. 1003625) And (2) Waive The Competitive Request For Proposals/Qualification Process (“RFP/Q”) Requirement   Not available Not available
20-0453 12.23 City ResolutionSubject: Seismic Retrofit Of 23rd Ave Bridge - Change Order Capacity Increase From: Transportation Department Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit For The Contract With Proven Management, Inc. For The Seismic Retrofit Of 23rd Avenue Bridge (Project No. 1001681) From Twenty-Five Percent (25%) To Sixty-Five Percent (65%) Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Ten Million Four Hundred Ninety-One Thousand Nine Hundred Eighty-Two Dollars ($10,491,982.00)   Not available Not available
20-0472 12.24 City ResolutionSubject: For Broadway Paving From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Allocated Funds From Alameda County Transportation Commission In The Amount Of Four Million Dollars ($4,000,000) For The Study And Operations Of The Broadway Shuttle; And For The Design And Construction Of Pavement Rehabilitation, Transit Only Lanes, And Pedestrian Safety Improvements On Broadway Between 11th Street And 20th Street   Not available Not available
20-0470 12.25 City ResolutionSubject: Aircraft Rescue Firefighting Services At The Oakland International Airport From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Memorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire Fighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To Extend The Term For One Year To Allow The Oakland Fire Department To Continue To Provide Such Services At The Oakland International Airport   Not available Not available
20-0487 12.26 City ResolutionSubject: Continued Medical Priority Dispatch System (MPDS) Software Licenses From: Oakland Fire Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Amend The City Of Oakland’s (City) Professional Services Agreement With Priority Dispatch For Continued Medical Priority Dispatch System (MPDS) Software Licenses Triage Cards And External Auditing Of The City’s 911 Medical Dispatch Services, By Increasing The Funding In An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00), And Extending The Term For The Period Of July 1, 2020 Through June 30, 2021, And Authorizing Two (2) One-Year Options To Extend The Agreement In An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00) Per Year, For A Total Amount Including The Possible Extension Periods, Not To Exceed One Hundred And Eighty Thousand Dollars ($180,000.00); And (2) Waiving The Request For Proposals/Qualifications (RFP/Q) Process Requirements For The Proposed Agreement Extension   Not available Not available
20-0462 12.27 City ResolutionSubject: Support For A National Truth, Racial Healing, And Transformation Commission From: Councilmember McElhaney Recommendation: Adopt A Resolution In Support Of House Concurrent Resolution 100 (B. Lee) Urging The Establishment Of A United States Commission On Truth, Racial Healing, And Transformation   Not available Not available
20-0450 12.28 City ResolutionSubject: Support Of California State Assembly Bill 3269 From: President Pro Tem Kalb Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 3269 (CHIU) To Ensure That Local Governments And Relevant State Agencies Are Held Accountable For Addressing California's Historic Homelessness Crisis   Not available Not available
20-0438 12.29 OrdinanceSubject: Salary Ordinance Amendments For Various Classification From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Full-Time Classification Of Rent Adjustment Program Manager, Assistant; To Add The Part-Time Classification Of Temporary Contract Services Employee, PT (Sworn); To Amend The Salary Of The Part-Time Classification Of Temporary Contract Services Employee, PT; To Amend The Salary Of The Full-Time Classification Of Manager, Capital Improvement Program; To Amend The Salary And Title Of The Full-Time Classification Of Investment Officer To Investment And Operations Manager; And To Amend The Salary Of The Classification Of Council Member To Ensure Compliance With The Oakland Public Ethics Commission’s Charter Mandated Salary Adjustment   Not available Not available
20-0424 22.30 OrdinanceSubject: Go-Biz Grant For Cannabis Equity Program From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 5.80.050 And Section 5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The Income And Oakland Residency Criteria To Qualify As An “Equity Applicant,” To Receive Equity Assistance Program Services Up To Two Years From The Date Such Applicant Was Verified As An Equity Applicant, Regardless Of The Applicant’s Current Income Or Residency; And Adopting CEQA Exemption Findings   Not available Not available
20-0439 12.31 OrdinanceSubject: Call For Consolidation Of The November 2020 Election From: Office Of The City Clerk Recommendation: Adopt A Ordinance Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide General Election To Be Held In The City Of Oakland On Tuesday, November 3, 2020   Not available Not available
20-0419 22.32 OrdinanceSubject: Measure Q, “Distressed Homeowners” From: Finance Department Recommendation: Adopt An Ordinance Amending The 2020 Oakland Parks And Recreation Preservation, Litter Reduction And Homelessness Support Act To Add An Exemption From the Parcel Tax For Distressed Homeowners, As Required By The Act   Not available Not available
20-0460 12.5 City ResolutionSubject: Port Commissioner Re-Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Reappointments Of Arabella Martinez And Andreas Cluver To The Board Of Port Commissioners   Not available Not available
20-0459 12.6 City ResolutionSubject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointments Of Saneta Devuono-Powell As A Neutral Member To The Housing, Residential Rent And Relocation Board   Not available Not available
20-0490 12.7 City ResolutionSubject: Mayor’s Appointment To The Police Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judge Brenda Harbin-Forte To The Police Commission   Not available Not available
20-0455 13.1 City ResolutionSubject: Five-Year Consolidated Action Plan And 2020/21 Annual Action Plan From: Department Of Housing & Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Accepting And Appropriating A Total Award Of U.S. Department Of Housing & Urban Development Grant Funds In The Amount Of $14,617,844 For Community Development Block Grant (CDBG), Home Investments Partnership (HOME), Emergency Solutions Grant (ESG), And Housing Opportunities For Persons With Aids (HOPWA) Fiscal Years 2020-2022 Programs; 2. Accepting And Appropriating Coronavirus Aid, Relief, And Economic Security (CARES ) Act Funds In The Amount Of $2,723,889 Awarded To The City Of Oakland Under The ESG And HOPWA Programs To Prevent, Prepare For And Respond To The Coronavirus; 3. Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The City Of Oakland Five-Year Consolidated Plan For Fiscal Years 2020-21 Through 2024-25 And The Annual Action Plan For Fiscal Year 2020-21; 4. Ap   Not available Not available
20-0456 1  City Resolution2) A Resolution: 1. Amending Resolution No. 87729 C.M.S. To Reappropriate $185,000 In Community Development Block Grant Funds Previously Allocated To The City’s Housing Assistance Center For Fiscal Year 2019-20 Anti-Displacement Program To East Bay Community Law Center For Anti-Displacement Work To Expand Anti-Displacement Legal Service Delivery Including Legal Services Related To The City’s Fair Chance Access To Housing Ordinance; And 2. Awarding A Two-Year Agreement To The East Bay Community Law Center In An Amount Not To Exceed $185,000 To Provide Anti-Displacement Legal Services, Including Legal Services Related To The City’s Fair Chance Access To Housing Ordinance   Not available Not available
20-0491 15 Report and RecommendationDETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS   Not available Not available
20-0330 16 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 3, MARCH 27, APRIL 7, APRIL 21, MAY 19, MAY 26, JUNE 2, AND JUNE 9, 2020   Not available Not available
20-0488 17 Report and RecommendationSubject: California Waste Solutions From: Office Of The City Administrator Recommendation: Adopt A(n) (A) Non-Binding Term Sheet Pursuant To The Terms Of An Existing Exclusive Negotiating Agreement (ENA) With California Waste Solutions (CWS) Reflecting Potential Disposition Terms Of A Portion Of The City-Owned Gateway Industrial District Located At The Former Oakland Army Base For The Proposed Relocation Of CWS’s Existing West Oakland Recycling Uses; And (B) A Resolution Authorizing The City Administrator To Execute An Amendment To The ENA That (I) Requires CWS To Pay A $30,000 ENA Extension Fee For The Previously Approved ENA Extension Authority Granted To The City Administrator And (Ii) Incorporate A Non-Binding Term Sheet Into The Existing ENA   Not available Not available
20-0469 18 City ResolutionSubject: Carotid Restraint And Chokeholds Resolution From: President Pro Tempore Kalb And Councilmember Taylor Recommendation: Adopt A Resolution Requesting The Oakland Police Commission To Immediately Review And Propose A Change To The Oakland Police Department's Use Of Force Policy That Would Ban The Use Of Carotid Restraints And Chokeholds Under Any And All Circumstances   Not available Not available
20-0473 19 City ResolutionSubject: Digital Inclusion Strategy From: Councilmember McElhaney, Vice Mayor Reid, Councilmember Gallo & Taylor Recommendation: Adopt Resolution Authorizing The City Administrator To 1) Establish A Digital Inclusion Strategy For The Purpose Of Implementing Digital Inclusion Solutions Designed To Improve Economic, Educational, Healthcare, And Employment Access And Opportunities For Oakland’s Historically Underserved And Disadvantaged Communities And Small Businesses, 2) Establish A Digital Inclusion Committee Comprised Of City Staff And Community Leaders To Develop The Digital Inclusion Strategy, 3) Accept And Appropriate Funds In The Amount Of Seven Million And Seven Hundred Thousand Dollars ($7,700,000) From The Federal Cares Act Allocation To Seed The Digital Inclusion Strategy In Support Of Phase I Of The Initiative And Designate Five Hundred Thousand Dollars ($500,000) Of The Seed Money To Hire A Consultant To Assist In Developing A Digital Inclusion Strategy And 4) Waive The Advertising, Bidding And Requests For Proposals/Qualifications Processes And Authorize The City Admin   Not available Not available
20-0477 110 Report and RecommendationSubject: Budget Directives For FY 20-21 From: President Pro Tempore Kalb And Councilmember Bas Recommendation: Adopt A FY20-21 Budget Directive As Follows: City Council Directs The City Administrator To Immediately Undertake A Thorough Review Of 911 And Non-Emergency Police Calls For Service To Determine The Categories And Relative Volume Of Such Calls And To Evaluate Various Alternate Responder Models, Including Those That Include Mental Health Professionals, As Well As Evaluating The Potential For Creating A Civilian Traffic Unit For Most Moving Violations Or Using Technology For Traffic Enforcement, And Other Alternate Responder Opportunities That Would Be More Appropriate To The Nature Of The Service Requests, And To Review Other Strategies To Reduce Or Re-Direct 911 Call Volumes, With The Report Including Possible Action Items And FY21-23 Budget Recommendations Presented To The Council No Later Than October 30, 2020, And With The Police Commission Being Consulted On Such Analysis Prior To Presentation To City Council   Not available Not available
20-0492 112 City ResolutionSubject: Resolution For New Progressive Revenue Options And Millionaire Tax From: Council President Kaplan Recommendation: Adopt A Resolution Urging Members Of The California State Legislature And Governor To Explore New Progressive Revenue Options, Including A Millionaire Tax To Ensure Safety Net Programs Are Not Cut Due To An Unprecedented $54.3 Billion Deficit As A Result Of Covid-19 Pandemic And Recession   Not available Not available
20-0278 111 City ResolutionSubject: Oakland Promise Grant From: Councilmember Taylor Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Grant Agreement On Behalf Of The City With Oakland Promise, A California Non-Profit Public Benefit Corporation, In The Amount Of One Million, One Hundred Fifty Thousand Dollars ($1,150,000) For The Kindergarten To College Early College Scholarship Fund   Not available Not available