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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 9/15/2020 1:30 PM Minutes status: FINAL  
Meeting location: Tele-Conference
Please See The Agenda To Participate In The Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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20-0622 12.1 City ResolutionSubject: 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") EpidemicAdoptedPass Action details Not available
20-0623 12.2 City ResolutionSubject: 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 OaklandAdoptedPass Action details Not available
20-0624 12.3 City ResolutionSubject: Declaration Of A Local Emergency On Homelessness From: Council President 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 CrisisAdoptedPass Action details Not available
18-0537 42.5 OrdinanceSubject: Engine-Powered Leaf Blowers And String Trimmers Ban From: President Pro Tempore Kalb Recommendation: Adopt An Ordinance Adding Oakland Municipal Code Chapter 8.64 To Prohibit The Operation Of Combustion Engine Powered Leaf Blowers And String Trimmers Within The Territorial Limits Of The City Of Oakland; And Adopting Appropriate CEQA Exemption FindingsApproved As Amended On Introduction and Scheduled for Final Passage  Action details Not available
20-0585 22.6 OrdinanceSubject: 95th & International Blvd LDDA & Ground Lease From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Approving The Proposed Terms Of A Lease Disposition And Development Agreement, A Seventy-Five Year Ground Lease For A 55-Year Capitalized Loan Value In The Amount Equal To Or No Less Than $1,210,000, With Fully Deferred Payments, And Related Documents (Collectively, “Disposition Documents”) With 95th & International Housing Partners, L.P., And/Or Affiliated Entities (“Developer”) For The Development At 95th Avenue & International Boulevard On City Owned Parcels Currently Designated As Assessor’s Parcel Numbers 044-4967-002, 044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005, 044-4967-007-01, 044-4967-009 With Frontage On International Boulevard Between 94th And 95th Avenues (Collectively, “City Property”); 2) Approving The Proposed Conveyance Of Privately-Owned Parcel Currently Designated As Assessor’s Parcel Number 044-4967-001 (“Private Parcel”) From Developer To The City At No Cost; And 3) Authorizing The City Administrator Or HisApproved for Final PassagePass Action details Not available
20-0604 12.8 City ResolutionSubject: Sanitary Sewer Root Foaming FY 2019-22 From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Nor-Cal Pipeline Services, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications For Sanitary Sewer Root Foaming FY 2019-22 (Project No. 1000835) And With Contractor’s BID In The Amount Of One Million Nine Hundred Twenty-Two Thousand Three Hundred Twenty-One Dollars And Thirty-Five Cents ($1,922,321.35) AndAdoptedPass Action details Not available
20-0605 1  City Resolution2) A Resolution Authorizing The City Administrator Or Designee To Enter Into On-Call Sanitary Sewers Professional Engineering Services Agreement, Each For A Duration Of Five Years With The Following Firms: A) Tier-One Firms Each For An Amount Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) With: 1) Schaaf & Wheeler Consultant Engineers, 2) NBA Engineering, Inc., And 3) Black & Veatch Corporation; B) Tier-Two Firms Each For An Amount Not-To-Exceed Eight Hundred Fifty Thousand Dollars ($850,000.00) With: 1) BKF Engineers, And 2) Wood Rogers, Inc.AdoptedPass Action details Not available
20-0606 12.9 OrdinanceSubject: Rent Adjustment Ordinance Amendment To Alleviate Rent Program Backlog From: Housing And Community Development Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.010 Et Seq.) To Create Efficiency And Reduce Appeal Times By (1) Authorizing A Single Appeal Officer To Hear Select Appeals; (2) Establishing More Stringent Attendance Requirements For Board Members; (3) Limiting Oral Argument Time On Appeals; And (4) Requiring Parties To Serve PetitionsContinuedPass Action details Not available
20-0607 12.10 City ResolutionSubject: FY 2020-2021 Oakland Path Rehousing Initiative (OPRI) Family From: Human Services Department Recommendation: Adopt A Resolution: 1. To Allocate $277,348 In Measure Q (2020 Oakland Parks And Recreation Preservation, Litter Reduction, And Homelessness Support Act) Funds For FY 2020-2021 For The Provision Of Permanent Housing Subsidies And Supportive Services To Homeless Families Participating In The Oakland Path Rehousing Initiative (OPRI) Program; And 2. To Award A Grant To Building Futures With Women And Children In An Amount Not To Exceed $1,405,948 For FY 2020- 2021 For The Provision Of Permanent Housing Subsidies And Support Services For Homeless Families Under OPRIAdoptedPass Action details Not available
20-0609 12.12 City ResolutionSubject: Authorization To Award Three FY 2019-21 BID Feasibility Study Grants From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Awarding Grants To The Oakland Chinatown Chamber Of Commerce, Inc., The Oakland Vietnamese Chamber Of Commerce, And The Dimond Improvement Association In A Total Amount Not To Exceed $145,000 To Perform BID Feasibility StudiesAdoptedPass Action details Not available
20-0614 12.13 City ResolutionSubject: Final Tract Map 32nd Street From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving A Final Map For Tract No. 8421, Located At 1608, 1612 And 1618 32nd Street For A Six Mini-Lot Subdivision For Gold Standard Partners, LLC; AndWithdrawn with No New Date  Action details Not available
20-0619 1  City Resolution2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Subdivision Improvement Agreement With Gold Standard Partners, LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8421 Located At 1608, 1612 And 1618 32nd StreetWithdrawn with No New Date  Action details Not available
20-0620 12.14 City ResolutionSubject: Animal Services Contract With Pet Food Express From: Oakland Animal Services Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Requirements And Authorizing The City Administrator To Increase And Extend The Contract With Pet Food Express (PFE) For Food For Shelter Animals By An Amount Not To Exceed Ninety Thousand Dollars ($90,000.00) From November 1, 2017 Through June 30, 2021, For A Total Contract Amount Of Three Hundred Five Thousand Dollars And Zero Cents ($305.000.00)AdoptedPass Action details Not available
20-0600 12.7 City ResolutionSubject: IDN-Wilco Inc, Contract Amendment From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Increase The Contract Amount With IDN Wilco Inc. For The Purchase Of Hardware And Related Product By Four Hundred Thousand Dollars ($400,000), From Two Hundred Fifty Thousand Dollars ($250,000) For A Total Contract Amount Not-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000) Through April 30, 2022 To Purchase Additional Equipment And Services And Waive Advertising And Competitive BiddingAdopted as AmendedPass Action details Not available
20-0618 12.15 Informational ReportSubject: Update On Planning For MACRO From: Department Of Violence Prevention Recommendation: Receive An Informational Report That Provides An Update On Planning For Mobile Assistance Community Responders Of Oakland (MACRO) Pilot ProgramReceived and FiledPass Action details Not available
20-0608 12.11 Informational ReportSubject: COVID-19 Emergency Response From: Oakland Fire Department Recommendation: Receive An Informational Report From The Oakland Fire Department's Emergency Management Services Division On The Emergency Response And The Creation Of Clean Air Buildings For Use Of The Community During The COVID-19 Shelter In Place EmergencyContinuedPass Action details Not available
20-0634 1  City ResolutionSubject: Declaration of a Local Emergency From: Office of the City Administrator Recommendation: Adopt A Resolution Confirming And Ratifying The Existence Of A Local Emergency Within The Territorial Limits Of The City Of Oakland Proclaimed By The City Administrator On September 13, 2020 Pursuant To Oakland Municipal Code Section 8.50 And Government Code Section 8630 Due To The Health Impacts Of Major Wildfires Burning Throughout California, Oregon And The State Of Washington On The City Of OaklandAdoptedPass Action details Not available
20-0601 13.3 City ResolutionSubject: Mandatory Trash Delinquent Fees & Special Assessment Charges 2020 From: Finance Department Recommendation: Conduct A Public Hearing, And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 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 2020 And Quarterly Periods Of July-September 2020 (Option 1); OrAdoptedPass Action details Not available
20-0602 1  City Resolution2) 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 2020 And Quarterly Periods Of July-September 2020 (Option 2); OrNot Adopted  Action details Not available
20-0603 1  City Resolution3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code For The Monthly Periods Of April, May, June 2020 And Quarterly Periods Of July-September 2020 (Option 3)Not Adopted  Action details Not available
20-0611 13.4 City ResolutionSubject: Delinquent Real Estate Property Transfer Taxes Assessment Of Liens From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrAdopted  Action details Not available
20-0613 1  City Resolution2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrNot Adopted  Action details Not available
20-0612 1  City Resolution3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal CodeNot Adopted  Action details Not available
20-0498 14 Informational ReportSubject: Oakland's 911 Grand Jury Report And Recommendations From: Council President Kaplan Recommendation: Receive An Informational Report Regarding The Grand Jury Report On Problems With Hiring, Equipment, And Other Issues For Oakland's 911 Dispatch SystemReceived and FiledPass Action details Not available
20-0616 15 Informational ReportSubject: CARES Act Funds From: Council President Kaplan Recommendation: Receive An Informational Report On Coronavirus Aid, Relief, And Economic Security (CARES) Act Relief Fund ExpendituresContinued  Action details Not available
20-0617 16 City ResolutionSubject: Approving A MOU With Oakland Fund For Public Innovation From: Councilmember Taylor Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Memorandum Of Understanding (MOU) On Behalf Of The City Of Oakland With The Oakland Fund For Public Innovation (OFPI) And/Or Its Fiscal Agent To Allow The City And OFPI To Continue To Work Collaboratively On Projects To Address The City’s Most Critical Needs And To Raise Funds To Support Those Projects For A Three-Year Term, With The Option To Renew For Two Additional Three-Year Terms Subject To City Council ApprovalContinued  Action details Not available
20-0615 17 OrdinanceSubject: Transfer And Management Of Brooklyn Basin Project Parks And Open Space From: Oakland Public Works Department Recommendation: Adopt An Ordinance (1) Approving And Authorizing The Acceptance By The City Council Of Jurisdictional Control Of A Portion Of The Port Area Permanently Relinquished By The Port To Facilitate The Transfer And Long-Term Management By The City Of Public Open Space And Improvements Developed In Phases As Waterfront Parks As Part Of The Brooklyn Basin Project; And (2) Authorizing The City Administrator To Effectuate Such Acceptance For Each PhaseApproved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
20-0610 18 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 23, JULY 28, AND JULY 31, 2020Continued  Action details Not available