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Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 10/20/2020 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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20-0715 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
20-0716 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
20-0717 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
20-0637 12.4 City ResolutionSubject: DOJ Coronavirus Emergency Funding 2020 Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate The Fiscal Year (FY) 2020 U.S Department Of Justice "Coronavirus Emergency Supplemental Fund” Grant In The Amount Of One Million Three Hundred Thirty Thousand Five Hundred Eighty-Two Dollars ($1,330,582), To Purchase: 1) Community Resource Safety Vehicles (CRVS); 2) A Decontamination Trailer; And 3) Personal Protective Equipment (PPE) And Sanitation Supplies During The Grant Period Of January 20, 2020 Through January 31, 2022AdoptedPass Action details Not available
20-0667 12.5 City ResolutionSubject: BAAQMD Inclusion Of Oakland Representation From: Council President Kaplan Recommendation: Adopt A Resolution Seeking Appointment Of A City Of Oakland Councilmember To Represent The City Of Oakland, A Community Heavily Impacted By Air Pollution, On The Board Of The Bay Area Air Quality Management District (BAAQMD)AdoptedPass Action details Not available
20-0701 12.7 City ResolutionSubject: 2020 As-Needed Pavement Rehabilitation Services From: Transportation Department Recommendation: Adopt A Resolution Awarding A Construction Contract To 1) Gallagher & Burk, The Lowest Responsive And Responsible Bidder, And Waiving Advertising And Competitive Bidding And Authorizing The City Administrator To Negotiate And Award Construction Contracts To 2) McGuire & Hester 3) Teichert Construction And 4) O.C. Jones & Sons, The Second, Third, And Fourth Lowest Responsive And Responsible Bidders, Provided That All Meet The Contractor’s Bid Schedule Of The Lowest Bid Of Gallagher & Burk, For As-Needed Pavement Rehabilitation Services In Accord With The Project Plans And Specifications And The Lowest Bid In An Amount Not To Exceed Twelve Million, Six Hundred And Eighty-Six Thousand, Two Hundred Dollars ($12,686,200.00); EachAdoptedPass Action details Not available
20-0697 12.8 City ResolutionSubject: 2020 Tobacco Law Enforcement Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into An Agreement With The California Department Of Public Health (CADOPH) To Clarify “Stop Tobacco Access To Kids Enforcement (Stake)” Grant Program Requirements, And Accept And Appropriate One Hundred Eighty Thousand Dollars ($180,000) For A Three-Year CADOPH Stake Grant; And Authorizing The General-Purpose Services Fund To Contribute Twenty-Seven Thousand Nine Hundred Dollars ($27, 900) To Cover The Associated Central Services Overhead CostsAdoptedPass Action details Not available
20-0696 12.9 City ResolutionSubject: 2020 Mills Act Contracts Recommendations From: Planning And Building Department Recommendation: Adopt A Resolution, As Recommended By The Landmarks Preservation Advisory Board Pursuant To Ordinance No. 12987 C.M.S., (1) Approving Ten (10) Mills Act Contracts, Between The City Of Oakland And The Properties At 676 Longridge Road, 322 Broadway, 1186 Trestle Glen Road, 926 Rosemount Road, 2804 Adeline Street, 724 Campbell Street, 326-28 Henry Street, 5738 Picardy Drive, 669-71 24th Street/674 23rd Street, And 369 Macarthur Boulevard, To Provide Property Tax Reductions In Exchange For Owners’ Agreement To Repair And Maintain Historic Properties In Accordance With Submitted Work Programs; And (2) Approving Total City Tax Revenue Reduction Estimated To Be Above $25,000 Per YearAdoptedPass Action details Not available
20-0695 12.10 City ResolutionSubject: FY2020-21 Cultural Funding Grants-Round One From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Awarding Cultural Services Grants To Twenty-Six (26) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland For Fiscal Year 2020-21 (Round One), In A Total Amount Not To Exceed $643,299AdoptedPass Action details Not available
20-0693 12.11 City ResolutionSubject: Apply For CalHome 2020 Grant, Appropriate CalHome Revenue From: Housing & Community Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or His Or Her Designee To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development Calhome 2020 Notice Of Funding Availability In An Amount Not To Exceed $5 Million; AndAdoptedPass Action details Not available
20-0694 1  City Resolution2) A Resolution Authorizing The Periodic Reappropriation Of CalHome Program Repayment Revenues To Make New CalHome Program Loans Under The CalHome Program For A Period Of Fiveyears Without Returning To CouncilAdoptedPass Action details Not available
20-0621 12.12 City ResolutionSubject: SAVE Workforce Development Timeframe Extension From: Human Services Department Recommendation: Adopt A Resolution To: 1. Amend Resolution No. 87834 C.M.S. To Extend The Grant Award Term End Date To S.A.V.E Center For Community Change And Empowerment (S.A.V.E.) To June 30, 2021; And 2. Increase The Grant Award Amount To S.A.V.E. If Additional General Purpose Funding Becomes Available For The Same Purpose Within The Extended Grant Term, Without Returning To CouncilAdopted  Action details Not available
20-0704 12.13 City ResolutionSubject: City Of Oakland V. Monsanto Company, Pharmacia Corp., Solutia Inc. From: Office Of The City Attorney’s Recommendation: Adopt A Resolution Ratifying The City Attorney's Action To Compromise And Settle The Case Of City Of Oakland V. Monsanto Company, Solutia Inc., Pharmacia Corporation And Does 1-100, United States District Court Case No. 15-CV-05152-EJD, City Attorney File No. X04184, For Payment To The City Of Oakland In The Amount Of Seven Million Two Hundred Twenty-Two Thousand Four Hundred Twenty-Four Dollars And No Cents ($7,222,424.00) Arising From Environmental Contamination By Polychlorinated Biphenyls ("PCBS") (Public Works Department- Public Nuisance)AdoptedPass Action details Not available
20-0606 22.14 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 PetitionsApproved for Final PassagePass Action details Not available
20-0647 12.15 OrdinanceSubject: Establishing the Measure KK Oversight Public Committee From: Finance Department Recommendation: Adopt An Ordinance Establishing Pursuant To City Of Oakland Charter Section 601 The Affordable Housing & Infrastructure (Measure KK) Public Oversight Committee And Prescribing The Functions, Duties, Powers, And Terms Of Its MembersApproved for Final PassagePass Action details Not available
20-0712 12.17 City ResolutionSubject: Suspending Sanctions Against Cuba To Address The Covid 19 From: President Pro Tempore Kalb Recommendation: Adopt A Resolution Supporting Medical And Scientific Collaboration Between The City Of Oakland And The Country Of Cuba To Address The Covid-19 Pandemic And Urging The United States Congress To Remove Restrictions On Collaboration By Suspending Economic And Travel Sanctions Against CubaAdoptedPass Action details Not available
20-0719 12.18 City ResolutionSubject: Opposition To Proposition 22 From: Council President Kaplan Recommendation: Adopt A Resolution In Opposition Of Proposition 22, A Ballot Measure To Exempt App-Based Transportation And Delivery Companies From Providing Employee Benefits To Certain DriversAdoptedPass Action details Not available
20-0721 12.19 OrdinanceSubject: The City Of Oakland And Prologis CCIG Oakland Global Settlement From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Ordinance No. 13131, That Among Other Things, Authorized The Lease Of Property At Oakland Army Base For Billboards Under The Oakland Army Base Billboard Franchise And Lease Agreement Dated October 23, 2012 (“Master Agreement”) Between The City Of Oakland (“City”) And Prologis CCIG Oakland Global, LLC (“Master Tenant”), To: (1) Authorize The Settlement Of A Dispute Regarding The Methodology For Calculating Certain Percentage Rent By Splitting The Difference Between The City’s And Master Tenant’s Positions, Commencing As Of October 1, 2020 And Continuing Through The End Of The Master Agreement Term (“Settlement”); And (2) Approve And Authorize The City Administrator To Execute A First Amendment To The Master Agreement And Such Other Documents Necessary To Effectuate The SettlementApproved On Introduction and Scheduled for Final PassagePass Action details Not available
20-0713 12.20 City ResolutionSubject: Brady Murphy 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 Case Of Brady Murphy V. City Of Oakland, Torres Rowena R, Crowd Fund Investment Group And Does 1 Through 20, Inclusive, Alameda County Superior Court Case No. RG18908476, City Attorney's File No. 31493, In The Amount Of Forty Thousand Dollars And Zero Cents ($40,000.00) (Public Works - Dangerous Condition)AdoptedPass Action details Not available
20-0729 1S2.22 City ResolutionSubject: Resolution Congratulating And Honoring Renee Sykes From: Councilmember Thao And The City Administrator Recommendation: Adopt A Resolution Congratulating And Honoring Renee Sykes On Her Retirement And Years Of Exemplary Service To The City Of OaklandAdoptedPass Action details Not available
20-0732 1S2.23 City ResolutionSubject: October 2020 Domestic Violence Awareness Month From: President Pro Tem Kalb, Councilmember Thao And McElhaney Recommendation: Adopt A Resolution Proclaiming October 2020 Domestic Violence Awareness Month In The City Of OaklandAdoptedPass Action details Not available
20-0677 1S2.21 City ResolutionSubject: Police Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James Jackson To Serve On The Oakland Police Commission As Commissioner [TITLE CHANGE]Withdrawn with No New DatePass Action details Not available
20-0718 15 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 29, 2020 AND OCTOBER 6, 2020ApprovedPass Action details Not available
20-0608 26 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 EmergencyReceived and FiledPass Action details Not available
20-0670 17 City ResolutionSubject: Gun Violence Top Law Enforcement Priority From: Council President Kaplan Recommendation: Adopt A Resolution Declaring Gun Violence Prevention To Be The Top Law Enforcement Priority For The City Of Oakland Through The Decrease Of Illegal Guns And Gun Violence By Effective Means Such As The Increase Of Gun And Shell Casing Tracing, Improved Response To Notifications Of Shootings, Prioritization Of Actions To Stop And Respond To Gun Crime And Provision Of An Informational Report On Gun Response, Including Response Times To Notifications Of Shootings And Armed RobberiesAdoptedPass Action details Not available
20-0709 12.16 OrdinanceSubject: Sidewalk Repair Ordinance Enforcement Suspension From: Vice Mayor Reid Recommendation: Adopt An Ordinance Approving A 60-Day Suspension Of Enforcement Of Oakland Sidewalk Repair Ordinance No. 13549 C.M.S. And Request For Two (2) Reports [TITLE CHANGE]Approved As Amended On Introduction and Scheduled for Final PassagePass Action details Not available
20-0239 28 City ResolutionSubject: 2020 Supplemental Encampment Management Policy From: The Life Enrichment Committee Recommendation: Adopt A Resolution Adopting The Administration’s Proposed Encampment Management Policy, To Be Implemented Upon Adoption By The Administration [TITLE CHANGE]Adopted as AmendedPass Action details Not available
20-0668 29 City ResolutionSubject: California Waste Solutions Exclusive Negotiating Agreement From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Execute An Amendment To The Exclusive Negotiating Agreement (ENA) With California Waste Solutions (CWS), Extending The ENA For A Period Of Three Months, With One Administrative Option For An Additional Three-Month Extension, Subject To Payment Of A Non-Refundable Extension Fee Of $20,000, To Allow The Parties To Complete The Negotiation Of A Development And Disposition Agreement For The Relocation Of CWS’S Existing West Oakland Recycling Uses To A Portion Of The North Gateway Parcels Located At The Former Oakland Army BaseAdoptedPass Action details Not available
20-0547 410 OrdinanceSubject: 3455 And 3461 Champion Street DDA Amendment From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance To Authorize A First Amendment To The Disposition And Development Agreement Between The City Of Oakland And Champion Street, LLC, For The Property Located At 3455 And 3461 Champion Street, To (1) Modify The Project Schedule To Extend (A) The Outside Date For Completion Of Construction To June 30, 2021, And (B) The Outside Date The Restaurant Will Open To July 30, 2021, And (2) To Make The Determination That The Action Is Exempt From The California Environmental Quality Act (CEQA) [NEW TITLE]Approved On Introduction and Scheduled for Final PassagePass Action details Not available
20-0532 111 OrdinanceSubject: Modify The Oakland Parks And Recreation Advisory Commission From: Oakland Public Works Department Recommendation: Adopt An Ordinance Amending And Restating Ordinance Nos. 11731 And 8065 C.M.S To Update The Duties Of The Parks And Recreation Advisory Commission To Include Oversight Of The 2020 City Of Oakland Parks And Recreation Preservation, Litter Reduction, And Homelessness Support Act (Measure Q), And To Modify The Membership, Appointment, And Meeting Procedures Of The CommissionApproved On Introduction and Scheduled for Final PassagePass Action details Not available
20-0616 212 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 ExpendituresReceived and FiledPass Action details Not available
20-0683 213 City ResolutionSubject: CARES Act Resloution From: Council President Kaplan Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which Adopted The 2020-21 Mid-Cycle Budget Amendments, To Reallocate Covid Relief Funds For Additional Or Alternative Programs And Activities To Respond To The Covid-19 Public Health EmergencyAdopted as Amended  Action details Not available
20-0747 1  City ResolutionSubject: Budget Amendment And Appropriation From: Council President Kaplan Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which Adopted The 2020-21 Mid-Cycle Budget Amendments, To Appropriate Penalties Collected By The City From Contractors Who Failed To Comply With The City’s Construction Jobs Policy For The Oakland Army Base Project; On The December 1, 2020 City Council Agenda On ConsentScheduledPass Action details Not available
20-0663 1  City Resolution2) Adopt A Resolution Adopting Oakland Police Department Special Order 9205, Banning Of The Carotid Restraint And All Forms Of Asphyxia, As Jointly Recommended By The Oakland Police Department And The Oakland Police Commission [TITLE CHANGE]AdoptedPass Action details Not available
20-0714 115 City ResolutionSubject: Bay Area Community Services (BACS) Scattered Small Sites Project From: Housing And Community Development Department Recommendation: Adopt A Resolution Amending Resolution No. 88284, Which Authorized The City Administrator To Apply For, As A Local Agency Partner, Up To $10 Million Of Funds From The California Department Of Housing And Community Development Under The HomeKey Program (HomeKey Funds), Accepted And Appropriated Up To $10 Million In HomeKey Funds For Acquisition Of Scattered Small Sites By Bay Area Community Services (BACS) For Permanent Affordable Housing, And Awarded A Grant Agreement To BACS In An Amount Not To Exceed $10 Million To Acquire Scattered Small Sites For Permanent Affordable Housing, To: (1) Accept And Appropriate An Additional $200,000 In HomeKey Funds, As A Local Agency Partner, For The Operation Of The Permanent Affordable Housing At The Scattered Small Sites; And (2) Award A Grant Agreement To BACS In An Increased Amount Not To Exceed $10.2 Million To Both Acquire And Operate Scattered Small Sites As Permanent Affordable HousingAdoptedPass Action details Not available
20-0691 1S16 City ResolutionSubject: Terminate OPD Participation In Joint Terror Task Force From: Council President Kaplan Recommendation: Adopt A Resolution Terminating The Oakland Police Department’s Participation In The Joint Terror Task ForceAdoptedPass Action details Not available