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Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: FINAL
Meeting date/time: 7/26/2021 1:30 PM Minutes status: FINAL  
Meeting location: Virtual Tele - Conference Via Zoom
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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21-0551 12.1 City ResolutionSubject: Resolution In Support Of California State Assembly Bill 1487 From: Councilmember Kalb And Fife Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1487 That Would Establish The Homeless Prevention Fund Under The Administration Of The Legal Services Trust Fund Commission To Fund Prescribed Legal Services, Education, And Outreach For Tenants Relating To Eviction Or DisplacementAdoptedPass Action details Not available
21-0559 22.2 City ResolutionSubject: Resolution In Support Of AB 1256 From: Vice Mayor Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill 1256 (Quirk), Anit-Cannabis Discrimination, Prohibiting Employers From Discriminating Against Hiring, Or Terminating, A Person, Who Has Tested Positive For Having Cannabis Metabolites In Their Urine, Hair, Or Bodily FluidAdoptedPass Action details Not available
21-0562 12.3 OrdinanceSubject: Homeless Intervention At 3rd And Peralta From: Human Services Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13592, Which Authorized A License With Covenant House On Caltrans Property To Be Leased By The City At 3rd Street And Peralta Street (Portion Of APN 18-380-3-5), To Instead Authorize The City Administrator Or Designee To Enter Into A License With Housing Consortium Of The East Bay, For A Term Up To Three Years On The Same Site, At No Monthly Rent In Exchange For Provision Of Emergency Shelter And Services; And Making California Environmental Quality Act FindingsApproved for Final PassagePass Action details Not available
21-0464 22.4 OrdinanceSubject: Police Commission Contracting Ordinance Amendments From: Councilmember Taylor Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 2.04, Purchasing System, To Amend Section 2.04.051 To Confirm And Clarify The Authority Of The City Administrator To Waive RFP/Q Requirements For Professional Services Contracts Up To Fifty Thousand Dollars ($50,000.00) On Behalf Of The Police CommissionApproved for Final PassagePass Action details Not available
21-0546 22.5 City ResolutionSubject: Renaming Castle Canyon From: President Pro Tempore Thao And Councilmember Kalb Recommendation: Adopt A Resolution Renaming A Segment Of Joaquin Miller Park Known As Castle Canyon To “Richard L. Spees Canyon”, In Honor Of His Dedication To Protecting This Acreage As Open SpaceAdoptedPass Action details Not available
21-0566 12.6 City ResolutionSubject: Friends Of Oakland Animal Services Donation From: Animal Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Donated Funds In An Amount Not To Exceed Two Hundred Twenty-Five Thousand Dollars ($225,000.00) From The Friends Of Oakland Animal Services To Fund A Volunteer Program Specialist Position Through June 30, 2023AdoptedPass Action details Not available
21-0567 12.7 City ResolutionSubject: Aircraft Rescue Fire Fighting 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 Three Months To Allow The Oakland Fire Department To Continue To Provide Such Services At The Oakland International AirportAdoptedPass Action details Not available
21-0571 12.8 City ResolutionSubject: Contract Award To Ray’s Electric For Telegraph Avenue Complete Street Project From: Transportation Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray’s Electric, For The Active Transportation Program (ATP) Telegraph Avenue Complete Street Project, Project No. 1003233, The Lowest, Responsible, Responsive Bidder, In Accordance With Project Plans, Specifications, State Requirements, And With Contractor’s Bid In The Amount Of Five Million Two Hundred Thirty-Six Thousand Five Hundred Ninety-Three Dollars ($5,236,593.00); Authorizing The Construction Of The Telegraph Complete Street Project; And Adopting Appropriate California Environmental Quality Act (CEQA) FindingsAdoptedPass Action details Not available
21-0577 12.9 City ResolutionSubject: Katherine De La Riva And William Allan V. City Of Oakland From: Office Of City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Katherine De La Riva And William Allan V. City Of Oakland, Officer Kaleo Albino, Sergeant Patrick Gonzales, And Sean Alexander Marine Services, Inc., United States District Court Case No4:19-CV-06106-JSW, City Attorney's File No. 33287, In The Amount Of Two Hundred Eighty Thousand Dollars And Zero Cents ($280,000.00) (Oakland Police Department - Civil Rights/Seizure And Destruction Of Property)AdoptedPass Action details Not available
21-0586 12.10 City ResolutionSubject: CA League Of Cities Appointments From: Council President Fortunato Bas Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As Voting Delegate To Represent The City Of Oakland At The Annual League Of California Cities' 2021 Conference September 22-24, 2021 In Sacramento, And Appointing Councilmember Noel Gallo And Vice Mayor Rebecca Kaplan To Represent The City Of Oakland As Alternate Voting Delegates, Including Approval Of Travel Expenses For Attending 2021 ConferenceAdoptedPass Action details Not available
21-0587 12.11 City ResolutionSubject: National League Of Cities Appointments From: Council President Fortunato Bas Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As The City Of Oakland’s Conference Voting Delegate, Appointing Councilmember Carroll Fife As The City Of Oakland’s First Conference Alternate Delegate And Appointing President Pro Tempore Sheng Thao As The City Of Oakland’s Second Conference Alternate Delegate To The National League Of Cities 2021 Annual Conference Taking Place In Salt Lake City, Utah From November 18-20, 2021, Including Approval Of Travel Expenses For Attending 2021 ConferenceAdoptedPass Action details Not available
21-0593 12.12 City ResolutionSubject: DVP Violence Intervention Additional Grants Fiscal Year 2021-2022 From: Department Of Violence Prevention Recommendation: Adopt The Following Pieces Of Legislation: 1. A Resolution Amending City Council Resolution No. 88654 C.M.S. To Increase The Amount Of Grant Agreements With Existing Violence Intervention Program Service Providers And To Award A New Grant Agreement To Progressive Transitions Inc. For The Provision Violence Intervention Services For A Total Grant Amount For Fiscal Year 2021-22 Not To Exceed Nine Million Eight Hundred Fifteen Thousand Dollars ($9,815,000); AndAdoptedPass Action details Not available
21-0594 1  City Resolution2. A Resolution Awarding Grant Agreements To Private Non-Profit Entities To Conduct Town Nights Violence Intervention Events Throughout The City Of Oakland For A Fifteen-Month Term Beginning July 1, 2021 And Ending September 30, 2022 In A Total Amount Not To Exceed One Million Five Hundred Fifty Thousand Dollars ($1,550,000); AndAdoptedPass Action details Not available
21-0595 1  City Resolution3. A Resolution: 1. Awarding A Professional Services Agreement In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) To Bright Research Group Inc. To Provide Training And Technical Assistance From July 1, 2021 Through June 30, 2022; And 2. Authorizing The City Administrator To Renew The Agreement With Bright Research Group Inc. On The Same Terms For One Additional One-Year Term For A Total Contract Amount Not To Exceed Six Hundred Thousand Dollars ($600,000), Without Returning To CouncilAdoptedPass Action details Not available
21-0529 22.13 City ResolutionSubject: Rainbow Teen Center / Digital Arts And Culinary Academy Rename From: Department Of Parks, Recreation, And Youth Development Recommendation: Adopt A Resolution To Rename The Rainbow Teen Center / Digital Arts And Culinary Academy To The East Oakland Arts CenterAdoptedPass Action details Not available
21-0538 12.15 City ResolutionSubject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Carina Lieu As A Tenant Alternate Member To The Housing, Residential Rent And Relocation BoardAdoptedPass Action details Not available
21-0589 12.16 City ResolutionSubject: Grant Allocations FY 2021-2023 Budget From: Council President Fortunato Bas Recommendation: Adopt A Resolution: 1. Awarding Grants To Youth Employment Partnership, Street Level Health Project, The East Bay Spanish Speaking Citizens Foundation, Lao Family Community Development Inc., Native American Health Center Inc., Oakland Private Industry Council, Inc., Restore Oakland Inc., Civicorps, Rising Sun Center For Opportunity, Rebuilding Together Oakland, Oakland Literacy Coalition Inc., Destiny Arts Center, Family Violence Law Center, Homies Empowerment, Cypress Mandela Training Center Inc., ESO Ventures, Inc., Camps In Common And Service Opportunities For Seniors (Also Known As SOS Meals On Wheels) For Community-Related Services And Activities As Described Herein In A Total Amount Not To Exceed Two Million Five Hundred Sixty Thousand Dollars ($2,560,000); And 2. Awarding A Grant To Camps In Common For The Operation Of The Oakland Feather River Camp Ground In The Amount Of Twenty Thousand Dollars ($20,000) For Fiscal Year 2021-22 And Twenty Thousand Dollars For FiAdopted as AmendedPass Action details Not available
21-0544 13.1 City ResolutionSubject: Chinatown Business Improvement District 2021 From: Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Making A Determination Regarding Any Protests Received For The Chinatown Community Benefit Business Improvement District 2021 (“Chinatown BID 2021”), Approving The Chinatown BID 2021 Management Plan, Approving The Assessments For Chinatown BID 2021, Directing Recording Of The Proposed Assessment District Boundary Description, Establishing The Chinatown Community Benefit Business Improvement District 2021, And Appointing The Advisory Board For The Chinatown BID 2021Adopted as AmendedPass Action details Not available
21-0545 13.2 City ResolutionSubject: Fruitvale Business Improvement District 2021 From: Economic And Workforce Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Making A Determination Regarding Any Protests Received For The Fruitvale Community Benefit Business Improvement District 2021 (“Fruitvale BID 2021”), Approving The Fruitvale BID 2021 Management Plan, Approving The Assessments For Fruitvale BID 2021, Directing Recording Of The Proposed Assessment District Boundary Description, Establishing The Fruitvale Community Benefit Business Improvement District 2021, And Appointing The Advisory Board For The Fruitvale BID 2021Not Adopted  Action details Not available
21-0590 110 Informational ReportSubject: Status Of Negotiations With AASEG Regarding Potential General, Non-Binding Term Sheet With The JPA For Use Of The Oakland-Alameda County Arena By A Future Local WNBA Team From: Vice Mayor Kaplan Recommendation: Receive An Oral Report From Henry L. Gardner, Executive Director Of The Oakland-Alameda County Joint Powers Authority (“JPA”), On (A) Status Of Negotiations With The African American Sports And Entertainment Group (“AASEG”) Regarding Potential General, Non-Binding Terms Of A License Agreement (“Term Sheet”) With The JPA For Use Of The Oakland-Alameda County Arena By A Future Local Team To Be Affiliated With The Women’s Basketball League Known As The Women’s National Basketball Association; And (B) Next Steps, Including JPA Board’s Anticipated Consideration Of A Resolution Approving The General, Non-Binding Term Sheet Regarding A Potential License Agreement With AASEG At The JPA Board’s July 30, 2021 Meeting; And (2) Potential Council Action Providing Direction To The Council’s Representatives On The JPA Board Regarding Their Votes On The Resolution The JPA Board WReceived and FiledPass Action details Not available
21-0537 22.14 City ResolutionSubject: City Planning Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jennifer Renk To The City Planning CommissionAdoptedPass Action details Not available
21-0547 15 City ResolutionSubject: Resolution Amending The Fiscal Year 2021-23 Biennial Budget From: President Fortunato Bas, President Pro Tem Thao, Councilmember Reid And Taylor Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which Adopted The Fiscal Year 2021-23 Biennial Budget, To Appropriate Additional Funding For Traffic Calming Projects, Infrastructure, And Public Art (Murals) And To Re-Designate The Funding Source For Various Projects, Programs, And Grants As Specifically Set Forth In Exhibit 1Adopted as AmendedPass Action details Not available
21-0542 16 City ResolutionSubject: Amendments To FY 21-23 Adopted Budget From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Add Ten Million Dollars ($10,000,000) In New Funding Appropriated In California’s Budget Act Of 2021 For Oakland’s Mobile Assistance Community Responders (“MACRO”) Program, And To Allocate Available Funds For Transportation And Capital Projects As Set Forth In Exhibit 1 To This Resolution [TITLE CHANGE]Adopted as AmendedPass Action details Not available
21-0558 18 Informational ReportSubject: Allocating Funding For Rapid Response Homelessness Intervention Strategies From: Vice Mayor Kaplan Recommendation: Receive An Oral Report On The Allocation Of Funds To Be Under The Control And Direction Of The Homeless Administrator For Rapid Response Homelessness Intervention Strategies, Such As, But Not Limited To Putting People Up In Hotel RoomsReceived and FiledPass Action details Not available
21-0592 19 City ResolutionSubject: Resolution Amending Accountability And Transparency In High Stakes Negotiations From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Amending The Council's Temporary Rules Of Procedure Set Forth In Resolution No. 88266 C.M.S, Which Establishes Guidelines For Council And Council Committee Meetings, To Amend Rule 25, The “High-Stakes Policy” Which Requires, Among Other Things, That Councilmembers, The Mayor Or City Officials Appointed To Represent The City On Multijurisdictional Boards/Commissions Receive Council Authorization Before They Cast Vote(S) On Matters That Could Have A Significant Economic Or Policy Impact On The City, Or On Any Matter Of Particular Controversy, To Exempt Matters That Would Purely Benefit/Bring Revenue To The City Of OaklandAdoptedPass Action details Not available
21-0549 111 City ResolutionSubject: City Hall East From: Councilmember Taylor Recommendation: Adopt A Resolution Directing The City Administrator To Develop Options For Establishing A City Hall East Program Whereby City Services Are Made Available To Oakland Residents From A Satellite Location Between High Street And The San Leandro Border And Return To Council With Recommendations For Implementation In November 2021AdoptedPass Action details Not available
21-0548 112 Informational ReportSubject: Informational Report On OPD Academies From: Vice Mayor Kaplan Recommendation: Receive An Informational Report From The Oakland Police Department On Efforts To Improve Retention And Graduation Rates Of Recruits Of Academies To Become An Officer In The Oakland Police Department, Including Data Regarding What Has Been Implemented And Planned Interventions To Improve Rates Of Completion Of Field Training; Also Provide Information On Plans To Improve Selection Of Applicants, Especially Oakland Residents, Who Are More Likely To Remain And SucceedContinuedPass Action details Not available
21-0565 113 City ResolutionSubject: OPD Alameda OPD Narcotics Taskforce MOU Update Report From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With Alameda County, The City Of Berkeley, The City Of Fremont, The City Of Livermore, And Union City To Participate In The Alameda County Narcotics Taskforce (ACNTF), From July 1, 2020 Through June 30, 2022AdoptedPass Action details Not available
21-0573 114 City ResolutionSubject: OPD DUI Crime Lab and Traffic Safety Grants From: Oakland Police Department Recommendations: Adopt The Following Pieces Of Legislation: 1. A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Award In The Amount Of Four Hundred Three Thousand Five Hundred Ninety-Two Dollars ($403,592) From The State Of California Highway Patrol (CHP) Impaired Driving Section For The Fiscal Year 2021-2023, To Be Administered By The Oakland Police Department (OPD) Crime Laboratory; AndAdoptedPass Action details Not available
21-0574 1  City Resolution2. A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Award In The Amount Of One Hundred Seventeen Thousand Four Hundred Seventy-Three ($117,473) From The State Of California Highway Patrol (CHP) For The Cannabis Tax Fund Law Enforcement Grant For The Fiscal Year 2021-2023, To Be Administered By The Oakland Police Department (OPD) Alcohol Beverage Action Team (ABAT) And Traffic Operations Sections (TOS)AdoptedPass Action details Not available
21-0597 115 City ResolutionSubject: DVP Violence Intervention Additional Grants Fiscal Year 2021-2022 From: Department Of Violence Prevention Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate Funds In An Amount Not To Exceed Three Million Dollars ($3,000,000) From General Purpose Funds Appropriated To The Department Of Violence Prevention In The Fiscal Year 2021-23 Biennial Budget To Fund The Following Twelve (12) Full Time Equivalent Positions In The Department Of Violence Prevention (DVP) Through June 30, 2023: 1. Case Manager Supervisor Position To Provide Supervision To DVP Case Managers; 2. Five (5) Case Manager I Positions To Provide Violence Prevention And Intervention Services To Oakland Residents; 3. Case Manager II Position To Provide Support To DVP Staff And Network To Implement The Family Systems Model; 4. Program Analyst III Position To Provide Oversight And Coordination For Direct Services Performed By DVP And Funded-Organizations To Address Violence Intervention And Prevention; 5. Program Analyst II Position To Provide Program Oversight For DVP AdoptedPass Action details Not available
21-0568 116 City ResolutionSubject: Grant Renewal To Pilot Youth Gang Intervention Services From: Department Of Violence Prevention Recommendation: Adopt A Resolution: 1. Accepting And Appropriating A Second Chance Act Grant In An Amount Not To Exceed One Hundred Twenty-Five Thousand Dollars From The United States Department Of Justice Office Of Juvenile Justice And Delinquency Prevention; And 2. Awarding A Grant In An Amount Not To Exceed One Hundred Twenty-Five Thousand Dollars ($125,000) To East Bay Asian Youth Center Inc. To Pilot A Juvenile Gang Intervention Program From July 1, 2021 To December 30, 2022 Using The Second Chance Act Grant Funds Awarded To The City Of OaklandAdoptedPass Action details Not available
21-0525 117 City ResolutionSubject: U.S. Treasury Round II Emergency Rental Assistance Fund From: Housing And Community Development Department Recommendation: Adopt A Resolution: 1) Accepting And Appropriating Round II Emergency Rental Assistance Program (ERAP II) Funds In The Amount Of Nineteen Million Six Hundred Forty-Four Thousand Eight Hundred Fifty Dollars And Thirty Cents ($19,644,850.30) Awarded By The United States Department Of The Treasury (U.S. Treasury) To The City Of Oakland To Provide Financial Assistance, Including Rental Assistance, Housing Stability Services And Housing Related Legal Services To Eligible Households; 2) Awarding ERAP II Grant Agreements In A Total Amount Not To Exceed Eighteen Million Six Hundred Sixty-Two Thousand Six Hundred Seven Dollars And Seventy Eight Cents ($18,662,607.78) To Bay Area Community Services, Building Opportunities For Self Sufficiency, Catholic Charities East Bay, Centro Legal De La Raza, East Bay Asian Local Development Corporation, East Oakland Community Development Corporation, Eviction Defense Center, And Safe Passages For The Provision Of AdoptedPass Action details Not available
21-0543 118 City ResolutionSubject: FY 2021-22 OWDB Budget And Service Provider Contract Recommendations From: Economic And Workforce Development Department Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2021-22 Workforce Development Budget; (2) Authorizing Grant Award Agreements With Service Providers Competitively Selected By The Oakland Workforce Development Board To Provide Comprehensive Career Services, Adult Career Services, And Youth Career Services From Workforce Innovation And Opportunity Act Title I Funds And Other Funds For Fiscal Year 2021-22; (3) Authorizing The Carryover Of Unspent Fiscal Year 2020-21 Funds To Contracted Service Providers In Fiscal Year 2021-22 And (4) Authorizing The City Administrator To Apply For And Accept Grants And Contributions For Workforce Development Services Beyond The Workforce Innovation And Opportunity Act Title I Formula Funding And Other Budgeted Funding Sources Up To $250,000 Per Instance With The Approval Of The Oakland Workforce Development BoardAdopted as AmendedPass Action details Not available
21-0570 119 City ResolutionSubject: ParkMobile Contract Extension For Up To One Year From: Transportation Department Recommendation: Adopt A Resolution (1) Extending The Existing Professional Services Agreement With ParkMobile USA, Inc. (“ParkMobile”) For Up To One Year In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) For The Reimbursement Of Transaction Fees Charged To Parkers; And (2) Waiving The Request For Qualifications/Proposals Competitive Selection RequirementAdoptedPass Action details Not available
21-0389 2  City ResolutionSubject: Violence Prevention Services Spending Plan From: Department Of Violence Prevention Recommendation: Adopt A Resolution Approving The City’s Funding Priorities For Programs Funded By The 2014 Oakland Public Safety And Services Violence Prevention Act (Safety And Services Act) For July 2022 Through The End Of The Safety And Services Act Funding Period (December 2024)Scheduled  Action details Not available
21-0599 1  City ResolutionSubject: Awarding Grants For Community-Related Services And Activities From: Council President Fortunato Bas Recommendation: Adopt A Resolution Awarding Grants To The Spanish Speaking Unity Council Of Alameda County, Inc, Oakland Impact Center (OIC) Bay Area, Laurel District Association, Deep Medicine Circle And Oakland Private Industry Council, Inc. For Community-Related Services And Activities As Described Herein In A Total Amount Not To Exceed Three-Hundred Seventy-Five Thousand Dollars ($375,000)Scheduled  Action details Not available
21-0600 1  City ResolutionSubject: Amend The Fiscal Year 2021-22 Workforce Development Budget From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Amending Resolution No. 88793 C.M.S., Which, Among Other Things, Adopted The Fiscal Year 2021-22 Workforce Development Budget And Authorized Grant Awards To Providers, To Authorize A Grant Award To The Spanish Speaking Unity Council Of Alameda County, Inc. In The Amount Of $175,000, And A Grant Award Increase Of $25,000 To The Oakland Private Industry Council, Inc.Scheduled  Action details Not available