body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, April 19, 2016
5:30 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:40 pm.
2
ROLL CALL / CITY COUNCIL
Present 8- - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 30 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Brooks and Councilmember Guillén took a point of personal
privilege and requested that the meeting be adjourned in memory of Maria Isabel
Fuentes.
Councilmember Brooks, Council President Gibson McElhaney and Vice Mayor
Annie Campbell Washington took a point of personal privilege and requested that
the meeting be adjourned in memory of Lloyd Henry Munson, Jr.
President Pro Tem Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of V. Hap Smith, Cedric Williams and Kathleen
McMorroa Walsh.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Hilda Newman Stone.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Recognizing Oakland Residents In Celebration Of Cesar Chavez Day
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring
Oakland Residents Who Through Their Leadership And Community Service Have
Continued The Legacy Of Cesar Chavez
15-0781
Attachments: View Report
View Supplemental Report
86095 CMS
A motion was made by Guillén, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
This item was moved to the Consent portion of the agenda as item 7.24.
4.3
Subject:
Commending Alyssa Liu On Her Achievements In Figure Skating
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Commending Oakland Figure Skater Alyssa
Liu On Winning Gold At The 2016 National Figure Skating Championships In The
Intermediate Ladies Division
15-0880
Attachments: View Report
86096 CMS
A motion was made by Gibson McElhaney, seconded by Guillén, that this matter
be Adopted. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 5, 2016
15-0851
Attachments: View Report
A motion was made by Guillén, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 18 speakers on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
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
15-0852
Attachments: View Report
86097 CMS
This City Resolution was Adopted.
7.2
Subject:
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
15-0853
Attachments: View Report
86098 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Amendment To Ordinance No. 12187 C.M.S. (The Salary Ordinance)
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 Classification Of Early
Head Start Instructor; Add The Full-Time, Permanent Part-Time, And Part-Time
Equivalents Of The New Head Start/Early Head Start Substitute Associate Instructor
Classification; Add The Part-Time Equivalent Food Service Worker, PT Classification;
And Adjust The Title Of Early Childhood Instructor To Head Start Instructor
15-0757
Attachments: View Report
13361 CMS
This Ordinance was Approved for Final Passage.
7.4
Subject:
Amending Fire Code Chapter 15.12, Section 114.3
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of
The Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid
Administration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees
And Other Costs Associated With Enforcement Of The Fire Code
15-0654
Attachments: View Report
View Supplemental Report
View Supplemental Report
13362 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject: Amending The Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland, Referenced Herein
15-0655
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13363 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.6
Subject:
Arbor Day 2016
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Proclaiming Friday April 29, 2016 To Be The
City Of Oakland's Arbor Day 2016 And Authorizing An Official Tree Planting
Ceremony At Garfield School Located At 1640 22nd Avenue
15-0862
Attachments: View Report
86099 CMS
This City Resolution was Adopted.
7.7
Subject:
Settlement Agreement - Monique Miles 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 Monique Miles, Et Al. V. City Of Oakland,
United Stated District Court, Northern District Of California Court Case No. 15-01799,
City Attorney's File No. 29608, In The Amount Of Twenty-Two Thousand Dollars And
No Cents ($22,000.00) (Oakland Police Department- Civil Rights)
15-0868
Attachments: View Report
86100 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 Brooks
7.8
Subject:
Settlement Agreement - Squethia Gidden 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 Squethia Gidden V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG14748541, City Attorney's File No.
29614, In The Amount Of Nineteen Thousand Three Hundred Twenty Dollars And No
Cents ($19.320.00) (Oakland Public Works - Motor Vehicle Accident)
15-0869
Attachments: View Report
86101 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.9
Subject:
Settlement Agreement - Ava Whitmire 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 Ava Whitmire V. City Of Oakland, Alameda
County Superior Court Case No. RG13704223, City Attorney's File No. 30115, In The
Amount Of One Hundred Thirty-Five Thousand Dollars And No Cents ($135,000.00)
(Oakland Public Works Dangerous Condition)
15-0870
Attachments: View Report
86102 CMS
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Rochelle Fuller 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 Rochelle Fuller V. City Of Oakland, Alameda
County Superior Court Case No. RG15756788, City Attorney's File No. 30200, In The
Amount Of Six Thousand Five Hundred Dollars ($6,500.00) (Oakland Public Works
-Trip And Fall)
15-0871
Attachments: View Report
86103 CMS
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Biggs & Robinson 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 Jeffrey Biggs & Evan Robinson, A Minor V.
City Of Oakland, Alameda County Superior Court Case No. RG15-758388, In The
Amount Of Fifteen Thousand Dollars And No Cents ($15,000.00) As A Result Of An
Automobile Collision On April 30, 2013 (Public Works - Motor Vehicle Collision)
15-0872
Attachments: View Report
View Supplemental Report
86104 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.12
Subject:
Settlement Agreement To Release National Westminster Bank PLC
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Entry Into A Settlement Agreement
To Release National Westminster Bank PLC (""NatWest"") From Potential Claims Or
Legal Actions By The City Of Oakland Based On The Allegations Of In Re Municipal
Derivatives Antitrust Litigation, And Authorizing Acceptance Of Payment From
NatWest Of $20,000 In Exchange For Release By The City
15-0873
Attachments: View Report
86105 CMS
This City Resolution was Adopted.
7.13
Subject:
Support For SB 880: Closes The Bullet Button Loophole
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution Of Support For SB 880 (Hall/Glazer) That
Would Clarify The Definition Of Assault Weapons And Provide The Department Of
Justice The Authority To Bring Existing Regulations Into Conformity With The Original
Intent Of California's Assault Weapon Ban
15-0782
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86106 CMS
This City Resolution was Adopted.
7.14
Subject: Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition
Magazines
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of SB 1446 (Hancock) That Would
Prohibit Possession Of Large Capacity Ammunition Magazines
15-0788
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86107 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.15
Subject:
Support For AB 2459: Transparency For All Gun Transactions
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2459 (McCarty)
That Would Enact Requirements For All Gun Transactions Such As Requiring Gun
Retailers To Install And Use Video Recording Equipment, Ban Of Residential Gun
Dealers, Require Gun Retailers To Hold Insurance, Grant Authority To Attorney
General To Enforce, And Allow Local Jurisdictions To Enact More Stringent Laws
Respecting Insurance Requirements And Where Dealers And Licensees May Conduct
Their Business If They So Choose
15-0789
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86108 CMS
This City Resolution was Adopted.
7.16
Subject:
Support For AB 1695: Stop Illegal Gun Sales Act
From:
Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1695 (Bonta) That
Would Inform Potential Purchasers Of Their Rights And Responsibilities Surrounding
The Purchase And Transfer Of Firearms Through Direct Contact From The Attorney
General And Make It A Crime To Report A Lost Or Stolen Firearm Knowing That
Report To Be False
15-0790
Attachments: View Report
View Supplemental Report
86109 CMS
This City Resolution was Adopted.
7.17
Subject:
Support For AB 1674: Caps Firearm Purchases
From:
Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 1674
(Santiago) That Would Cap The Amount Of Firearms That May Be Purchased By A
Person At One Per Month
15-0791
Attachments: View Report
View Supplemental Report
86110 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.18
Subject:
Support For AB 1809: Reform Asset Limit For Cal-WORKS Program
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1809 Introduced
By Assemblymember Patty Lopez To Reform The Asset Limit For The California
Works Opportunity And Responsibility To Kids (Cal-WORKS) Program To Encourage
Low-Income Families To Save And Develop Behaviors That Lead To Economic
Self-Sufficiency And It Reduces Administrative Inefficiencies
15-0774
Attachments: View Report
View Supplemental Report
86111 CMS
This City Resolution was Adopted.
7.19
Subject:
Support For AB 2811: Vehicle Nuisance Abatement
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2811 (Chavez)
Which Amends Section 22659.5 Of The Vehicle Code, Related To Vehicles:Nuisance
Abatement, Which Declares A Motor Vehicle To Be A Public Nuisance Subject To
Seizure And An Impoundment If The Vehicle Is Used In The Commission Or
Attempted Commission Of The Crimes Of Pimping, Pandering, And Soliciting, Or
Agreeing To Engage In, Or Engaging In, Any Act Of Prostitution. AB 2811 Will Provide
A Real Deterrent That Will Prevent 'Johns' From Seeking To Purchase Sex In The
Future
15-0792
Attachments: View Report
View Supplemental Report
View Supplemental Report
86112 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.20
Subject:
Support Of AB 2031: Affordable Housing Financing For Local Government
From:
Councilmembers Abel Guillén And Dan Kalb
Recommendation: Adopt A Resolution In Support Of AB 2031 (Bonta) That Would
Allows Cities And Counties To Redirect Their Net Available Real Property Tax Trust
Fund Revenue (""Boomerang Funds"") To An Affordable Housing Special Beneficiary
District For Funding Affordable Housing
15-0804
Attachments: View Report
View Supplemental Report
86113 CMS
This City Resolution was Adopted.
7.21
Subject:
Support Of SB 1282 - Protect Pollinators Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of SB 1282 (Leno) That Would,
After July 1, 2017, Require Labeling Of Seeds And Plants Sold At Retail
Establishments That Have Been Treated With A Neonicotinoid Pesticide, And, By
2018, Designate Neonicotinoid Pesticides As Restricted Materials Pursuant To State
Law
15-0822
Attachments: View Report
View Supplemental Report
86114 CMS
This City Resolution was Adopted.
7.22
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Nancy Sidebotham And Emily D. Rogers-Pharr And Reappointment Of Angela Haller
As Members Of The Community Policing Advisory Board
15-0883
Attachments: View Report
86115 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.23
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Bryan Ricks, Suzette A. E. Chaumette And Michelle Hall As Members Of The
Commission On Aging
15-0884
Attachments: View Report
86116 CMS
This City Resolution was Adopted.
7.24
Subject:
70th Anniversary Of Faith Presbyterian Church
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution: Faith Presbyterian Church Celebrates 70
Years Of Fellowship And Community Service In The City Of Oakland
15-0821
Attachments: View Report
86117 CMS
This City Resolution was Adopted.
S7.25
Subject:
Oakland Golf LLC - Sublease And Operating Agreement
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Execute A Third Amendment To The Sublease And Operating
Agreement With Oakland Golf, LLC For The Operation Of Metropolitan Golf Links
Course To Restructure The Minimum Annual Guarantee Rent Amount To $400,000,
Amend The Percentage Rent Of Gross Revenue From Golf Activities To 13.5%, And
Modify The Sublease Term To Twenty-Two Years; And 2) Execute A Settlement
Agreement With Oakland Golf, LLC To Resolve Payment Of Delinquent Rent
15-0810
Attachments: View Report
86118 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
S7.26
Subject:
Contract Award And Spending Authority To Parkmobile USA
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Award A Professional Services Agreement To Parkmobile USA, Inc. (""Parkmobile"") In
An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000) For
Three (3) Years ($250,000 Per Year) With Two (2) One-Year Renewal Options, To
Provide Pay-By-Mobile Services To Motorists For Parking At Parking Metered Spaces
In The City; And (2) Authorizing Collection And Appropriation Of Transaction Fees
Charged To The Motorists In Addition To the Motorist's Parking Meter Fee In An
Annual Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) For
Reimbursement To Parkmobile Under An Agreed Upon Professional Services
Agreement
15-0026
Attachments: View Report.pdf
View Supplemental Report
86119 CMS
This City Resolution was Adopted.
S7.27
Subject:
Agreement With HDL Software For The Purchase Of Local Tax Software
Solution
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Negotiate And Execute An Agreement With HDL Software, LLC (""HDL"")
For The Purchase Of A Local Tax Software Solution (""LTSS"") To Include Software,
Installation, Implementation, Training, And Related Professional Services, Taxes,
Maintenance, And Support For An Initial Five-Year Term, In A Total Amount Not To
Exceed $1,226,730, ($800,000 For Purchase And Installation, $102,000 For
Maintenance Year 1, $105,060 For Maintenance Year 2, $108,212 For Maintenance
Year 3, And $111,458 For Maintenance Year 4) With, At The Discretion Of The City,
Five Potential One-Year Extensions To Provide On-Going Maintenance, Necessary
Upgrades, And Technical Support Services Beyond Year 4
15-0849
Attachments: View Report
86120 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
S7.28
Subject:
Acceptance of TFCA Grants
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Transportation Funds For Clean Air (TFCA)
County Program Manager Fund Award In The Amount Of One Hundred Twenty-Four
Thousand Dollars ($124,000.00) For The Cityracks Bicycle Parking Program, Phase
12, And Two Hundred Ten Thousand Dollars ($210,000.00) For The Oakland
Broadway ""B"" Shuttle Off-Peak Hour Operations
15-0807
Attachments: View Report
86121 CMS
This City Resolution was Adopted.
S7.29
Subject:
Major Encroachment Permit At 632 14th Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 632 14th Street LLC To Allow Portions Of The Building At
632 14th Street To Encroach Into The Public Right-Of-Way Along The Building
Frontage On 14th Street
15-0817
Attachments: View Report
86122 CMS
This City Resolution was Adopted.
S7.30
Subject:
On-Call Construction Contract With McGuire And Hester
From:
Oakland Public Works
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator To Amend An On-Call Construction Contract
With McGuire And Hester, Inc. Increasing The Contract Amount From Six Hundred
Thousand Dollars ($600,000.00) To Seven Hundred Seventy-Five Thousand Dollars
($775,000.00).
15-0847
Attachments: View Report
86123 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
S7.31
Subject:
NOFA Housing Policy Recommendations
From:
Housing And Community Development Department
Recommendation: Receive A Report On The Housing Program And Policy
Recommendations Associated With the Affordable Housing Notice Of Funding
Availability (NOFA) And Adopt The Following Pieces Of Legislation:
15-0551
Attachments: View Report
View Supplemental Report
View Supplemental Report
A motion was made by Reid, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Abstained: 2 - Brooks, and Kaplan
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Subject:
NOFA Housing Policy Recommendations
From:
Housing & Community Development Committee
Recommendation: Adopt An Ordinance Amending Chapter 15.68 Of The Oakland
Municipal Code To (1) Allow Affordable Housing Trust Funds From Funds Distributed
To The City Under Redevelopment Dissolution Laws To Be Used For Ownership
Housing And Mortgage Assistance To Households With Incomes Up To 120% Of
Area Median Income, And (2) Allow The Use Of Affordable Housing Trust Funds To
Preserve Affordable Housing That Is At Imminent Risk Of Loss Due To Tax Defaults,
Rent Increases, Demolition, Or Conversion To Other Uses [TITLE CHANGE]
15-0768
Attachments: View Report
View Supplemental Report
View Supplemental Report
A motion was made by Reid, seconded by Gallo, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard 5/3/2016. The motion carried by the following vote:
Abstained: 2- - Brooks, and Kaplan
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
2) A Resolution Amending Resolution Nos. 81961 And 82989 C.M.S. To Increase
Income Limits For Households Participating In The First-Time Homebuyer Mortgage
Assistance Program From 100% Of Area Median Income To 120% Of Area Median
Income, And Modify The Corresponding Calculation For The Purchase Price Limit,
And Authorizing The Transfer Of $800,000 To The Program From The Affordable
Housing Trust Fund [TITLE CHANGE]; And
15-0769
Attachments: 86124 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 2- - Brooks, and Kaplan
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
3) A Resolution Establishing An Affordable Housing Acquisition, Rehabilitation, And
Preservation Program, Allocating $1,000,000 From The Affordable Housing Trust
Fund To The Program, And Authorizing The City Administrator To Fund Affordable
Housing Acquisition, Rehabilitation, And Preservation Loans Under The Program
Without Returning To Council [TITLE CHANGE]; And
15-0770
Attachments: 86125 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 2 - Brooks, and Kaplan
Aye:
6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
4) A Resolution Establishing An Affordable Housing Multifamily Emergency Repair
Program, Allocating $600,000 From The Affordable Housing Trust Fund To The
Program, And Authorizing The City Administrator To Fund Affordable Housing
Multifamily Emergency Repair Loans Under The Program Without Returning To
Council
15-0771
Attachments: 86126 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 2- - Brooks, and Kaplan
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
S7.32
Subject:
Façade Improvement Program Allocation Of Historic Mitigation Funds
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept And Appropriate $188,750 In Historic Mitigation Funds From
Three Developers To The Façade Improvement Program; And (2) Accept And
Appropriate Any Historic Mitigation Funds Which May Be Received By The City Of
Oakland In Fiscal Year 2015/2016 Through Fiscal Year 2024/2025 To The Façade
Improvement Program Relying On An Exemption From California Environmental
Quality Act (""CEQA"") Review Pursuant To Section 15061(B)(3) Of The CEQA
Guidelines
15-0802
Attachments: View Report
86127 CMS
This City Resolution was Adopted.
S7.33
Subject:
Brownfield Loan Modification For 785 Seventh Street
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute A Third Amendment To A Loan Agreement And
Promissory Note Between The City Of Oakland And Brush Street Group, LLC For
Brownfield Cleanup At 785 Seventh Street, Oakland CA 94607; Action Taken In
Reliance On Previously Certified Environmental Impact Report For The West Oakland
Specific Plan Certified On July 29, 2014 (CEQA Guidelines 15162 And As A Separate
And Independent Basis, Section 15183)
15-0803
Attachments: View Report
86128 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"86130 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
S7.36
Subject:
Acceptance Of Project Safe Neighborhood Grant Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Two Hundred Twenty-Two Thousand Seven Hundred Twenty-Six Dollars ($222,726)
From The California Governor's Office Of Emergency Services (CALOES), Which
Serves As The Grant Administrator On Behalf Of The U.S. Attorney's Office, On
Behalf Of The U.S. Department Of Justice, Office Of Justice Programs (USDOJ/OJP)
Project Safe Neighborhoods (PSN), To Fund Equipment, Training, Supplies, And A
Research Partner, To Support The Implementation Of The Ceasefire, Procedural
Justice And Police Legitimacy Strategies Related To Shooting & Homicide Scenes
15-0813
Attachments: View Report
View Supplemental Report
86131 CMS
This City Resolution was Adopted.
S7.37
Subject:
Support For AB 2200: School Employee Housing Assistance Grants
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of AB 2200 (Thurmond) The
School Employee Housing Assistance Grant Program Which Would Create A $100
Million Grant Program To Provide Development Financing Assistance To Qualified
School Districts For The Development Of Affordable Rental Housing For School
Employees, Including Teachers
15-0826
Attachments: View Report
86132 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Kaplan, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Citywide Impact Fees Adoption
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide
Affordable Housing Impact Fees And Make Related And Conforming Amendments,
Including Minor Amendments For Consistency Purposes To The Jobs-Housing Impact
Fee Codified In OMC Chapter 15.68, (2) Amending The Master Fee Schedule
(Ordinance No. 13320, C.M.S., As Amended) To Include The Affordable Housing
Impact Fees, And (3) Adopting CEQA Exemption Findings; And
15-0754
Attachments: View Report
Attachment A, January 26, 2016 CED Agenda Report
Attachment B, February 9, 2016 CED Agenda Report, Supplemental
Report
Attachment C, February 9, 2016 Memo, Motion to Adopt from four
Council Members
Attachment D, Oakland Afford Housing Impact Fee Nexus Analysis
Attachment E, Oakland Transportation and Cap Imp Impact Fee
Nexus Analysis
Attachment F, Target Impact Fees with Maximum Legal Impact Fees
Tables
Attachment G, Map of Impact Fee Zones for Residential Projects,
smaller size
Attachment H, EBHO On-Site Proposal
Attachment I, Development Impact Fees Administrative Program
Cost Analysis
Attachment J, Oakland Impact Fee Program CEQA Compliance
View Supplemental Report
view supplemental report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:46 p.m.
52 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember Gallo,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
President Pro Tempore Reid made a motion, seconded by Councilmember Gallo,
to approve as amended with the following revisions:
1) Include all of Coliseum City Specific Area Plan into Zone 3, therefore,
amending Sections 15.72.140 and 15.74.150 accordingly; and
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
2) Restrict spending of impact fees for moderate income housing to 15%,
therefore, amending Section 15.62.040 to read as follows: ""Funds in the
Affordable Housing Trust Fund shall be used in accordance with the adopted
housing element to the City's General Plan, the Consolidated Plan, and
subsequent housing plans adopted by the City Council, to subsidize or assist the
City, other government entities, nonprofit organizations, private organizations or
firms, or individuals in the construction, preservation or substantial rehabilitation
of affordable housing. Monies in the Affordable Housing Trust Fund may
be
disbursed, hypothecated, collateralized or otherwise employed for these
purposes from time to time as the City Administrator so determines is
appropriate to accomplish the purposes of the Affordable Housing Trust Fund.
Eligible uses include, but are not limited to, assistance with staff costs or other
administrative costs attributable to a specific affordable housing project, equity
participation in affordable housing projects, loans and grants (including,
predevelopment loans or grants) to affordable housing projects, or other
public/private partnership arrangements. Monies from the Affordable Housing
Trust Fund may be extended for the benefit of rental housing, owner occupied
housing, limited equity cooperatives, mutual housing developments, or other
types of affordable housing projects. Not more than 15% of the funds deposited
into the Affordable Housing Trust Fund from Affordable Housing Impact Fees
may be used for housing affordable to moderate income households unless this
limit is waived by the City Council with a specific finding that the waiver is in the
best interests of the City.""
A motion was made by Reid, seconded by Gallo, that this matter be Approved As
Amended On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 5/3/2016. The motion carried by the following
vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 Brooks
2) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide
Transportation And Capital Improvements Impact Fees And Make Related And
Conforming Amendments, (2) Amending The Master Fee Schedule (Ordinance No.
13320, C.M.S., As Amended) To Include The Transportation And Capital
Improvements Impact Fees, And (3) Adopting CEQA Exemption Findings
15-0755
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage.to the Meeting of the Oakland City Council to be heard 5/3/2016
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
9.2
Subject:
1638-47th Avenue Church And School Conversion To Residential Units
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, To Approve
Regular Design Review And A Minor Variance For The Church And School
Conversion Located At 1638-47th Avenue And Adopt CEQA Exemptions Whereas;
And
15-0805
Attachments: View Report
View Presentation
86133 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:29 p.m.
2 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember Gallo,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8 Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Subject:
1638-47th Avenue Church And School Conversion To Residential Units
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To Rezone The Project Site From RU-1 Urban Residential Zone-1 To
RU-4 Urban Residential Zone - 4 With Height Area 45 For 1638-47th Avenue And
Adopt CEQA Exemptions
15-0806
Attachments: View Report
View Presentation
A motion was made by Reid, seconded by Gallo, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard 5/3/2016. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
The April 14, 2016 Rules and Legislation meeting rescheduled
this item to the May 3, 2016 City Council agenda.
12
Subject:
90 Day Status Report
From:
Race & Equity Department
Recommendation: Receive An Informational Report On The Activities Of The
Department Of Race And Equity's First 90 Days
15-0863
Attachments: View Report
There was one speaker on this item.
A motion was made by Brooks, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject:
Supplement No. 6 To Master Agreement Between Raiders/Coliseum
Authority
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 6 To The Master Agreement And Exhibits To The Master Agreement
Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority
15-0867
Attachments: View Report
View Supplemental Report
86134 CMS
There were 3 speakers on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
S-14
Subject:
Establish Policy To Publicize Tax Refunds For Low Income Property
Owners
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A City Council Policy To Widely
Publicize The Availability Of Low Income Tax Refunds To The Public
15-0787
Attachments: View Report
View Supplemental Report
View Supplemental Report
86135 CMS
There were 2 speakers on this item.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Maria Isabel Fuentes, Lloyd Henry Munson,
Jr., V. Hap Smith, Cedric Williams, Kathleen McMorroa Walsh and Hilda Newman
Stone at 11:12 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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