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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: SUPPLEMENTAL
Meeting date/time: 9/20/2022 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: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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22-0692 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") Epidemic   Not available Not available
22-0693 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 Oakland   Not available Not available
22-0695 12.4 City ResolutionSubject: Teleconference Meetings Of The City Council From: Office Of The City Administrator 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   Not available Not available
22-0673 12.5 City ResolutionSubject: Alternate Police Commissioner Appointment From: Office Of The City Administrator Recommendation: Adopt A Resolution Accepting The Selection Panel’s Slate Of One Police Commissioner (Jesse Hsieh) And One Alternate Police Commissioner (Angela Jackson-Castain) To Serve On The City Of Oakland Police Commission   Not available Not available
22-0680 12.6 City ResolutionSubject: Infill Infrastructure Grant Program Project Support Letter From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Council To Execute A Letter Of Support For The Infill Infrastructure Grant Programs Projects, Under The State Of California Department Of Housing And Community Development’s Infill Infrastructure Grant Program In Connection With 285 12th Street (285 12th Street), 500 Lake Park Apartments (500 Lake Park Avenue), 2700 International Boulevard (2700-2720 International Boulevard And 1490- 1415 Mitchell Street), 3050 International (3050 International Boulevard), 3135 San Pablo (3135 San Pablo), 34th & San Pablo (3419-3431 San Pablo), Agnes Memorial Senior Housing (2372 International Boulevard), Lake Merritt Bart Senior (51 9th Street), Longfellow Corner (3801-3807 & 3823-3829 Martin Luther King Jr. Way); And Mandela Station (1451 7th Street)   Not available Not available
22-0688 12.7 City ResolutionSubject: Family Homelessness Challenge Grant From: Human Service Department Recommendation: Adopt A Resolution: (1.) Accepting, Appropriating, And Authorizing An Agreement For Receipt Of Grant Funds From The California Business Consumer Services And Housing Agency In The Amount Of $2,001,152 For A Term Of September 1, 2022 To June 30, 2024 To Implement The Family Homelessness Challenge (FHC) Project; (2) Awarding Grant Agreements To Four Homeless Services Providers Using The Above Funds To Implement The FHC Project Through June 30, 2024; (3.) Accepting And Appropriating Additional FHC Funds That Become Available For The Same Purposes Through June 30, 2024, And Authorizing The City Administrator To Amend The Above Grant Agreements To Increase The Amounts Within The Limits Of The FHC Funds; And (4.) Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Central Services Overhead Charges In An Estimated Amount Of $37,000   Not available Not available
22-0689 12.8 City ResolutionSubject: Longfellow Corner License Agreement And Predevelopment Loan From: Housing And Community Development Department Recommendation: Adopt The Following Items Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate, Finalize And Execute A No-Fee License Agreement With Resources For Community Development Or Their Affiliated Entity Or Entities To Manage And Maintain City-Owned Parcels Located At 3823 - 3829 Martin Luther King Jr. Way For A Period Of One Year, And Adopting Findings Supporting A Below-Market License For Use And Maintenance Of The Site; And   Not available Not available
22-0690 1  City Resolution2) A Resolution Authorizing The City Administrator To Enter Into An Unsecured Predevelopment Loan Agreement With Resources For Community Development Or Their Affiliated Entity Or Entities In An Amount Not To Exceed $2,000,000 To Cover Project Development And Carrying And Maintenance Costs Associated With The Maintenance Of The Property Located At 3823 - 3829 Martin Luther King Jr. Way And Future Development Of 77 Units Of Affordable Housing   Not available Not available
22-0674 12.9 City ResolutionSubject: 7th Street Connection Project From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Alta Planning + Design, Inc. For An Amount Not To-Exceed Three Million Two Hundred And Eight Thousand One Hundred And Sixteen Dollars ($3,208,116.00) To Provide Engineering Services For The 7th Street Connection Project; And Adopting Appropriate California Environmental Quality Act (CEQA) Findings   Not available Not available
22-0675 12.10 City ResolutionSubject: 73rd Avenue Active Connections To Transit Project Professional Services From: Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Kimley-Horn For An Amount Not To-Exceed Two Million Five Hundred Forty-Nine Thousand Six Hundred And Twenty Dollars ($2,549,620.00) To Provide Engineering Services For The 73rd Avenue Active Connections To Transit Project; And Adopting Appropriate California Environmental Quality Act (CEQA) Findings   Not available Not available
22-0679 12.11 City ResolutionSubject: Major Encroachment Permit at 6500 San Pablo From: Transportation Department Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 6500 San Pablo LLC, To Allow Portions Of Above Grade Enclosed Space To Encroach Into The Public Right Of Way Along 65th Street, Adjacent To 6500 San Pablo Avenue, Major Encroachment Permit ENMJ21053; And Adopting Appropriate California Environmental Quality Act Findings   Not available Not available
22-0686 12.12 City ResolutionSubject: On-Call Capacity Increase For Murakami Nelson Architects From: Oakland Public Works Department Recommendation: Adopt A Resolution: 1) Waiving The Competitive Request For Proposal/Qualification (RFP/Q) Requirement And Increasing The On-Call Architectural Services Agreement With Murakami Nelson Architectural Corporation For The Brookfield Library And East Oakland Senior Center Capital Improvement Projects By An Amount Not-To-Exceed One Million Dollars ($1,000,000.00), Bringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To One Million Five Hundred Thousand Dollars ($1,500,000.00); And 2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings   Not available Not available
22-0676 12.13 City ResolutionSubject: Holly Mini Park Renovation Construction Award From: Oakland Public Works Department Recommendation: Adopt A Resolution: (1) Waiving Further Advertising And Bidding And (2) Authorizing The City Administrator To Award A Construction Contract In An Amount Not To Exceed Eight Hundred Fifty Thousand Dollars ($850,000.00) For The Holly Mini Park Renovation Project (Number 1004866); And (3) Adopting Appropriate California Environmental Quality Act (CEQA) Findings   Not available Not available
22-0691 12.14 City ResolutionSubject: Awarding Two Contracts To Townsend Public Affairs From: Office Of The Mayor Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs To Serve As The City Of Oakland State Lobbyist And Provide Grant Support From October 1, 2022 To September 30, 2024 For A Total Amount Not To Exceed $420,000 And To Serve As The City Of Oakland Federal Lobbyist And Provide Grant Support From October 1, 2022 To September 30, 2024 For An Amount Not Exceed $252,000 And Authorizing The City Administrator, Without Further Council Action, To Exercise An Option To Renew Each Contract For A Third Year Under The Same Terms And Conditions For An Amount Not To Exceed $210,000 For The Third Year Of The State Lobbyist Contract And $126,000 For The Third Year Of The Federal Lobbyist Contract And Authorizing The City Administrator To Waive The City's Local Business/Small Local Business Program Participation Requirements   Not available Not available
22-0681 12.15 City ResolutionSubject: Support State Proposition 1 On Reproductive Freedom From: Vice Mayor Kaplan, Council President Fortunato Bas, Council Pro Tem Thao, And Councilmember Fife Recommendation: Adopt A Resolution In Support Of Proposition 1, Which, If Passed By The Voters In The General Election On November 8, 2022, Would Amend The California Constitution To Expressly Provide That The State Shall Not Deny Or Interfere With An Individual’s Reproductive Freedom, Which Includes Their Fundamental Right To Choose To Have An Abortion And Their Fundamental Right To Choose Or Refuse Contraceptives   Not available Not available
22-0682 12.16 City ResolutionSubject: Celebrating Oaksterdam University’s 15th Anniversary From: Vice Mayor Kaplan And Councilmember Fife Recommendation: Adopt A Resolution Celebrating Oaksterdam University’s 15th Anniversary As The World’s First Cannabis College, Declaring November 10th Oaksterdam University Day, And Applauding The University’s Commitment To Providing Students With The Knowledge And Skills Necessary To Lead In The Cannabis Industry   Not available Not available
22-0683 12.17 City ResolutionSubject: WNBA Team in Oakland From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Urging The Women’s National Basketball Association (WNBA) To Approve Oakland As The Home For A WNBA Team   Not available Not available
22-0697 12.18 City ResolutionSubject: Childrens’ Initiative Oversight Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Appointment Of Rickey Jackson As A Member Of The Childrens’ Initiative Oversight Commission   Not available Not available
22-0046 6S2.19 Informational ReportSubject: 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   Not available Not available
22-0117 1S2.20 Informational ReportSubject: 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   Not available Not available
22-0696 15 Report and RecommendationApproval Of The Draft Minutes From The July 5, 2022 Special City Council and Regular City Council Meetings, July 11, 2022 Special City Council Meeting, July 19, 2022 Special City Council Meeting and July 26, 2022 Special City Council Meeting   Not available Not available
22-0694 12.3 City ResolutionSubject: 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   Not available Not available
22-0171 16 Informational ReportSubject: Traffic Safety And Pedestrian Safety Improvements From: Vice Mayor Kaplan Recommendation: Receive An Informational Report And Recommendations For Improving And Expediting Traffic Calming Installations Throughout Needed Locations In Oakland, Including Completion Of Installation Of Approved Speed Bumps, And Recommended Budget Adjustments To Provide For Ongoing Capacity To Ensure Traffic Safety And Pedestrian Safety Improvements Are Completed Timely Throughout Oakland   Not available Not available
22-0677 17 City ResolutionSubject: FY22 Byrne Discretionary Grant From: Department Of Violence Prevention Recommendation: Adopt A Resolution Accepting And Appropriating A Byrne Discretionary Grants Program Award From The Office Of Justice Programs Bureau Of Justice Assistance (BJA) In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) For The Period Of October 1, 2022, To September 30, 2024 (24 Months); And Authorizing The City Administrator To: 1) Take All Steps Necessary For The City To Receive The BJA Grant; 2) Add One (1) 1.0 Full-Time Equivalent (FTE) Program Analyst I Position To The Department Of Violence Prevention (DVP) For The Term Of January 1, 2023, To May 31, 2024, (17 Months) For A Total Amount Not To Exceed One Hundred Ninety-Nine Thousand Five Hundred Twenty-Nine Dollars ($199,529); 3) Allocating BJA Funds In An Amount Not To Exceed Four Hundred Seventy-One Dollars ($471) To Augment Existing Violence Prevention Services In The DVP Through September 30, 2024   Not available Not available
22-0678 18 City ResolutionSubject: FY22 Gilead Foundation Grant From: Department Of Violence Prevention Recommendation: Adopt A Resolution Accepting And Appropriating A Gilead Foundation Grant From The Oakland Fund For Public Innovation In An Amount Not To Exceed One Million Eight Hundred Thousand Dollars ($1,800,000) For The Period Of July 1, 2022, To June 30, 2025 (3 Years); And Authorizing The City Administrator To: 1) Take All Steps Necessary For The City To Receive The Gilead Grant; 2) Waive 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 Sixty-Six Thousand Two Hundred Fifty Dollars ($66,250) For A Term Ending June 30, 2025, To Urban Institute To Evaluate Grant Activities; 3) Add Two (2) 1.0 Full-Time Equivalent (FTE) Case Manager I Positions To The Department Of Violence Prevention (DVP) For The Term Of October 1, 2022, To June 30, 2025, (33 Months) For A Total Amount Not To Exceed Eight Hundred Seventeen Thousand Three Hundred Two Dollars ($817,302); 4)    Not available Not available
22-0687 29 City ResolutionSubject: Resolution In Support Of Proposition 30, The Clean Air Initiative From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Proposition 30, The Clean Air Initiative, Which Would Increase The Tax On Personal Income Above $2 Million By 1.75% For Twenty Years And Dedicate The Revenue To Zero-Emission Vehicle Subsidies, Zero-Emission Vehicle Infrastructure, And Wildfire Suppression And Prevention Programs   Not available Not available
22-0241 210 Report and RecommendationSubject: Request To Schedule A Workshop To The City Council / Public Meeting To Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The New Baseball Stadium At Howard Terminal From: Councilmember Gallo Recommendation: Receive An Oral Report To Provide An Update On Progress And Timeline Related To The Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The Oakland Athletics [TITLE CHANGE]   Not available Not available