body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, December 11, 2018
5:30 PM
City Council Chamber, 3rd Floor
PURSUANT TO THE BROWN ACT, AT 1:42 A.M. THE CITY COUNCIL CONTINUED THIS
MEETING TO FRIDAY DECEMBER 14, 2018, AT 11:00 A.M.
ON DECEMBER 14, COUNCIL WILL CONSIDER ITEMS S7.37, 8, LISTED PUBLIC
HEARINGS, 12, 13, 14 AND 15.
1
PLEDGE OF ALLEGIANCE
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Desley Brooks
Present
7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Laurence E. Reid
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 18 speakers on this item
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Bernstein Pittman
4.1
Subject:
Indigenous People's Day
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Establishing Indigenous People's Day In The City
Oakland
18-1041
Attachments: View Report
View Report
87436 CMS
There were 7 speakers on this item
A motion was made by Noel Gallo that this matter be Adopted. The motion
carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.2
Subject:
Recognizing Patricia ""Pat"" Sierra
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Remembering And Honoring Administrative
Services Manager Patricia ""Pat"" Sierra For 34 Years Of Dedicated Service To The
Residents Of Oakland
18-1081
Attachments:
View Report
View Report
87437 CMS
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Adopted. The motion carried by the following
vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.3 The Item Regarding the ""Resolution Honoring Martin Tovar"" was removed by the
December 6, 2018 Rules And Legislation Committee
S4.4
Subject:
Honoring Dr. Bertram Lubin
From:
Vice Mayor Campbell Washington And Councilmember McElhaney
Recommendation: Adopt A Resolution Honoring Dr. Bertram Lubin On His Retirement
From Children's Hospital Oakland And His Extraordinary Dedication To Oakland's
Children
18-1200
Attachments: View Report
87438 CMS
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S4.5
Subject:
Resolution Recognizing Katano Kasaine
From:
President Reid And Pro Tem Guillen
Recommendation: Adopt A Resolution Recognizing And Honoring Finance Director
Katano Kasaine For Receiving The 2018 Freda Johnson Award For Trailblazing Women
In Public Finance
18-1191
Attachments: View Report
View Report
87439 CMS
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S4.6
Subject:
Honoring Brenda Roberts
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring Brenda Roberts For Her Four Years Of
Exemplary Service To The People Of Oakland As The Distinguished Auditor Of The City
Of Oakland
18-1204
Attachments: View Report
87440 CMS
There were 6 speakers on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S4.7
Subject:
Honoring Councilmember Annie Campbell Washington
From:
Office Of The Mayor And Council President Reid
Recommendation: Adopt A Resolution Honoring Councilmember Annie Campbell
Washington For Her Four Years Of Exemplary Service To The People Of Oakland As A
Distinguished Member Of The Oakland City Council
18-1195
Attachments: View Report
87441 CMS
There were 4 speakers on this item
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S4.8
Subject:
Honoring Councilmember Abel Guillén
From:
Office Of The Mayor And Council President Reid
Recommendation: Adopt A Resolution Honoring Councilmember Abel Guillen For His
Four Years Of Exemplary Service To The People Of Oakland As A Distinguished
Member Of The Oakland City Council
18-1196
Attachments: View Report
87442 CMS
There were 8 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S4.9
Subject:
Honoring Council Member Desley Brooks
From:
Council President Reid And Councilmember McElhaney
Recommendation: Adopt A Resolution Honoring Councilmember Desley Brooks For Her
16 Years Of Exemplary Service To The People Of Oakland As A Distinguished Member
Of The Oakland City Council
18-1201
Attachments: View Report
87443 CMS
There were 40 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Campbell Washington
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 27,
2018 AND DECEMBER 4, 2018
18-1170
Attachments: View Report
View Report
This Report and Recommendation be Approved.
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):
Councilmember Guillen also requested that items 13 and 14 be heard together.
Councilmember Gallo made a motion, seconded by Councilmember Kaplan to
make the following modifications to the agenda.
There were 27 speakers on this item
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
Subject:
12th Street Remainder DDA Amendment
From:
Economic And Workforce Development Department
Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize
A First Amendment To The Disposition And Development Agreement Between The City
Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And
Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And
Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To
Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project
18-1179
Attachments: View Report
13514 CMS
moved to the non-consent calendar
This Ordinance be * Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 12/11/2018
Subject:
OPD-US Marshals MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Marshals
Service (USMS) To Allow Oakland Police Department (OPD) Participation In The
Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating
And Apprehending Fugitives
18-1119
Attachments: View Report
View Supplemenatl Report 11-27-2018
View Supplemental Report 11-29-2018
This item was withdrawn and rescheduled to the next City Council meeting
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council
Subject:
Probation and Parole Search Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Regarding Oakland Police Department General
Order R-02, Searches Of Individuals On Probation Or Parole
18-1138
Attachments: View Report 11-29-2018
View Supplemental Report 11-29-2018
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Results Of The November 6, 2018 General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 6, 2018
18-1104
Attachments: View Report
87482 CMS
There was a motion by Councilmember Kalb, seconded by Councilmember Gallo
to approve the resolution, certfying the results as measure AA as passed with the
following amendments:
The final round votes cast for the candidates for the Office of Councilmember,
District
4 are as follows:
Charlie M. Michelson
0
0.00%
Joseph E. Simmons
0
0.00%
Sheng Thao
11,736
54.09%
Pamela Harris
9,960
45.91%
Joseph E. Tanios
0
0.00%
Nayeli M. Maxson
0
0.00%
Francis M. Hummel
0
0.00%
The final round votes cast for the candidates for the Office of Councilmember,
District
6 are as follows:
Loren M. Taylor
9,858
64.26%
Desley Brooks
5,483
35.74%
Natasha Middleton
0
0.00%
Maria L. ""Mario"" Rodriguez
0
0.00%
Mya Whitaker
0
0.00%
Measure V
For the Measure:
122,628 (Passed)
Against the Measure:
31,008
Measure W
For the Measure:
109,504 (Passed)
Against the Measure
46,849
Measure X
For the Measure:
105,301 (Passed)
Against the Measure:
46,256
Measure Z
For the Measure:
116,980 (Passed)
Against the Measure:
36,350
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
Adopted as Amended. The motion carried by the following vote:
Excused: 1- - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
No: 1- - McElhaney
NO VOTE: 0
7.11
Subject:
Settlement- S.P.W 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 S.P.W. V. City Of Oakland, Et Al, U.S. District
Court, Northern District Of California Case No. C-17-6884-Sk, In The Amount Of Sixty
Thousand And No Cents ($60,000.00) As A Result Of A Civil Rights Violation On
November 16, 2016 (Oakland Police Department - Civil Rights Violation)
18-1185
Attachments: View Report
87450 CMS
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
7
CONSENT CALENDAR (CC) ITEMS:
There were 108 speakers on this item
Approval of the Consent Agenda
A motion was made by McElhaney, seconded by Guillén, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
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
18-1171
Attachments: View Report
87444 CMS
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
18-1172
Attachments: View Report
87445 CMS
This City Resolution was Adopted.
7.3
Subject:
Ohlone Recognition Resolution
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Of The City Of Oakland, Recognizing And
Supporting The Lisjan Ohlone Tribe, And Urging The State And Federal Government To
Formally Recognize The Lisjan Ohlone Tribe Of California, The First People To Live In
Huichin (Oakland)
18-1006
Attachments: View Report
87446 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
The Oakland Sanctuary City Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Resolution Numbers 63950, 80584
And 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Federal Immigration Agencies, Based Upon
Resolution 87036
18-0972
Attachments: View Revised Report 10-19-2018
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 12/15/2018
7.5
Subject:
(""Salary Ordinance"") To Increase The Salary Of The City Attorney
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Increase The Salary Of The City Attorney
18-1162
Attachments: View Report
13510 CMS
This Ordinance was Approved for Final Passage.
7.6
Subject:
MOU Between OPOA And OPMA To Amend Salary Schedule Ordinance
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation
1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The
Salary Ordinance) To Provide Wage Increase To Represented Employees In
Representation Units PP1 And PT1 Pursuant To The Memorandum Of Understanding
Between The City Of Oakland And The Oakland Police Officers Association As Follows:
Increase Of 0% Effective July 2019; Increase Of 2.5% Effective The First Pay Period In
July 2020; An Increase Of 3% Effective The First Pay Period In July 2021; An Increase Of
3.5% Effective The First Pay Period In July 2022; And An Increase Of 3.5% Effective The
First Pay Period In July 2023; And
18-1166
Attachments: View Report
13511 CMS
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
No: 1 - Kaplan
NO VOTE: 0
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") To Provide Wage Increases To The Salaries Of Certain Sworn
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The Oakland Police Management Association And The Unrepresented
Chief Of Police, Assistant, And The Unrepresented Salary Range Of The Chief Of Police;
The Wage Increases Shall Be As Follows: Increase Of 0% Effective July 2019; Increase
Of 2.5% Effective The First Pay Period In July 2020; Increase Of 3% Effective The First
Pay Period In July 2021; Increase Of 3.5% Effective The First Pay Period In July 2022;
And Increase Of 3.5% Effective The First Pay Period In July 2023.
18-1168
Attachments: View Report
13512 CMS
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 1 - Brooks
Aye: 6- - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
No: 1 - Kaplan
NO VOTE: 0
7.7
Subject:
Rezoning Of Three Vacant Parcels At 601 MacArthur Boulevard
From:
Planning And Building Department
Recommendation: Adopt An Ordinance To Rezone Three Vacant Parcels Located At
601 Macarthur Boulevard From RM-3 Mixed Housing Type Residential Zone To RU-2
Urban Residential Zone And To Adopt Related California Environmental Quality Act
(CEQA) Findings
18-1088
Attachments: View Report
13513 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
AC-OCAP Annual Report And 2019 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report From The Alameda County-Oakland Community
Action Partnership (AC-OCAP) Annual Report; And
18-1180
Attachments: View Report
This Informational Report was Received and Filed.
2) A Resolution: 1. Authorizing The City Administrator To Accept A Renewal Grant In The
Amount Of $1,354,323 In Antipoverty Community Services Block Grant (CSBG) Funds
For 2019 From The California Department Of Community Services And Development
(CSD), And Amend The Appropriation In The FY2018-19 Amended Midcycle Budget; 2.
Authorizing The City Administrator To Accept Additional Grant Funds From CSD For The
Same Purpose Within The 2019 Term, Without Returning To Council; And 3. Authorizing
A Contribution From The General Purpose Fund In An Amount Equivalent To The
Department's Central Services Overhead Charges Estimated At $98,980
18-1181
Attachments: View Report
87447 CMS
This City Resolution was Adopted.
7.9
Subject:
Amending SAMHSA Oakland ReCAST Grant Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 86999 C.M.S., Which
Authorized The City Administrator Under The Federal Health And Human Services
Substance Abuse And Mental Health Administration (SAMHSA) Recast Grant To Enter
Into Grants And Professional Service Agreements From September 30, 2017 Through
September 29, 2021, To Authorize The City Administrator To Amend The Grant
Agreements To Increase Or Adjust The Amounts So Long As The Total Does Not Exceed
SAMHSA Recast Grant Funding
18-1183
Attachments: View Report
87448 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
Appointment To Lead Poisoning Prevention Board
From:
President Reid
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson
McElhaney To The Board Of Trustees Of The Lead Poisoning Prevention Program Joint
Powers Authority And Director William Ghilchrist As The Official Alternate For
Councilmember McElhaney For Terms Commencing January 1st, 2019 And Ending
December 31st, 2020
18-1184
Attachments: View Report
87449 CMS
This City Resolution was Adopted.
7.12
Subject:
Bicyclist And Pedestrian Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Reginald K. Burnett Jr. And Appointment Of Jesse Jones, Fred ""Phoenix"" Mangrum, And
Zachary Norris To The Bicyclist And Pedestrian Advisory Commission
18-1186
Attachments: View Report
87451 CMS
This City Resolution was Adopted.
7.13
Subject:
Head Start Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Paula
Ambrose, Nayeli Bernal, And Mark Friedman To The Head Start Advisory Board
18-1187
Attachments: View Report
87452 CMS
This City Resolution was Adopted.
7.14
Subject:
Public Art Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Charmin Roundtree-Baaqee And Chris Treggiari To The Public Art Advisory Committee
18-1188
Attachments: View Report
87453 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Sugar Sweetened Beverages Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Laurie S.
Lawson And Justin Watkins As Members Of The Sugar Sweetened Beverage
Distribution Tax Community Advisory Board
18-1189
Attachments: View Report
87454 CMS
This City Resolution was Adopted.
7.17
Subject:
12th Street Remainder Community Benefits
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The Appropriation And Allocation Of
$300,000 Of The Land Sale Proceeds From The Sale Of The 12th Street Remainder
Parcel To Fund A Commmunity Benefits Program
18-1199
Attachments: View Report
87455 CMS
This City Resolution was Adopted.
S7.18
Subject:
2016 Telegraph Avenue
From:
Economic And Workforce Development
Recommendation: Adopt An Oakland Redevelopment A Successor Agency Resolution
Authorizing The Agency Administrator Or Designee To Execute A Consent To (A) The
Assignment By W/L Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner
LLC, Or A Related Entity, Of The Assignor's Interest In The Disposition And Development
Agreement For Development Of Property Located At 2000-2016 Telegraph Avenue And
490 Thomas L. Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In
2016 Telegraph Owner LLC, Or A Related Entity, To Nash - Holland 2016 Telegraph
Investors, LLC, Or A Related Entity; Relying On The 2004 Uptown Mixed-Use Project
Environmental Impact Report And The ""2016 Telegraph Avenue Project CEQA Analysis""
Addendum Thereto, Finding That The Project Is Exempt From Additional Environmental
Review Pursuant To CEQA Sections 15162-15164,15168, 15180, 15183 And 15183.3,
And Adopting Related CEQA Findings
18-1192
Attachments: View Report
2018-015 CMS
This ORSA Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.19
Subject:
Modification To Resolution No 87403 CMS
From:
City Administrators Office
Recommendation: Adopt A Resolution Amending Resolution No. 87403 C.M.S., Which
Granted The City Administrator Authority To Implement Several Homeless Programs, To
Waive The Competitive Request For Proposals/Qualifications Requirement And
Authorize The City Administrator To Enter Into An Agreement With Service Providers To
Operate A Community Cabin Shelter Site At 1449 Miller Avenue, And Increase The
Appropriation Of The Homeless Emergency Aid Program Grant In The FY2018-19
Amended Midcycle Budget
18-1194
Attachments:
View Report
87456 CMS
This City Resolution was Adopted.
S7.20
Subject:
License Agreement At 1910 Mountain Boulevard
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Ordinance Authorizing A License Agreement With Andrew
Johnstone For Use Of The City-Owned Property At 1910 Mountain Boulevard For An
Amount Less Than Fair Market Value For The Installation Of A Grafitti Abatement Mural
For A Term Of Five Years
18-1198
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 1/22/2019
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.21
Subject:
Receive An Informational Report From Department Of Finance
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report From Department Of Finance On
The Following Questions Regarding Sugar Sweetened Beverage Board: 1) An End Of
Fiscal Year Report On Measure HH Funds, Including Total Collection And All Expenses
From The Special Measure HH Fund, Covering July 1st 2017 To June 30th 2018; 2) This
Fiscal Year's Collection To Date, July 1st 2018 To Most Recent Date; 3) A Comparison
Of This Quarter's Current Revenue And Last Year's, With Expected Trends; 4) Regarding
Business Owner Notification And Education: A) How Many Stores Received Information
On The Implementation Of Measure HH (Formal Letter And Invitation To Day Of Tax
Education) B) How Many Business Owners Attended The Day Of Tax Education
Presentation Provided By The City Of Oakland? C) What Areas Are These Stores
Located? By Zipcode Would Be Helpful. D) Are There Plans For Ongoing Education? If
So, Are There Priority Areas For Education? E) What Is The Expected Timeline For
Translation Of Business Education Materials Into Other Languages?
18-1080
Attachments: View Report
This Informational Report was Received and Filed.
S7.22
Subject:
Reallocate Salary Savings For Supplemental Fire Code Plan Review
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 87041 C.M.S. To
Authorize The City Administrator, Or Designee, To Reallocate Salary Savings In The City
Of Oakland's Fire Prevention Bureau During Fiscal Year 2018-2019 To Fund The
Existing Professional Service Agreements For On-Call Fire Code Plan Review Services
With 4leaf, Inc., West Coast Code Consultants, CSG Consultants, Inc., And TRB And
Associates, Inc
18-1178
Attachments:
View Report
87457 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.23
Subject:
Contract For Upgrades And Repairs Of Fire Apparatus Exhaust Systems
From:
Oakland Public Works
Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy
Framework And Directing Staff To Return To Council With An Ordinance To Codify
These Policies Resolution Authorizing: (1) The City Administrator Or Designee To Enter
Into A One-Year Professional Services Agreement With Beecher Emission Solution
Technologies, LLC, (Doing Business As Ward Diesel Filter Systems) For An Amount Not
To Exceed Fifteen Thousand Dollars ($15,000.00) Annually For The Period Of January 1,
2019 Through December 31, 2019 For Upgrades And Repairs Of The Exhaust Systems
Of Fire Department Emergency Response Vehicles; With Two One-Year Options To
Extend, For A Grand Total Contract Amount Of Forty-Five Thousand Dollars
($45,000.00), Without Returning To Council, And (2) Waiving The Advertising,
Competitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements
18-1098
Sponsors: Oakland Public Works Department
Attachments: View Report
87458 CMS
This City Resolution was Adopted.
S7.24
Subject:
Rainbow Recreation Center Construction Contract Change Order Increase
From:
Oakland Public Works
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator, Or Designee, To Increase The Construction
Contract Change Order Amount For The Rainbow Recreation Center Renovation And
Expansion Project (Project No. 1000854) With JUV, Inc., From Ten Percent (10%) To
Fifteen Percent (15%) Of The Original Contract Amount Of Ten Million One Hundred Fifty
Thousand ($10,150,000) For A Total Contract Amount Not-To-Exceed Eleven Million Six
Hundred Seventy-Two Thousand Five Hundred Dollars ($11,672,500.00)
18-1103
Attachments: View Report
87459 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.25
Subject:
On-Call Geotechnical Engineering Services (Non-Federal)
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Professional Services Agreement For On-Call Geotechnical Engineering Services, In The
Amount Of Two Hundred Fifty Thousand Dollars ($250,000) With Parikh Consultants, Inc.;
And
18-1100
Attachments:
View Report
View Supplemental Report 12/7/2018
87460 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Total Of
Seven (7) Professional Services Agreements For On-Call Geotechnical Engineering
Services, Tier II, In The Amount Of Seven Hundred Fifty Thousand Dollars ($750,000)
Each With: 1) AGS Inc., 2) Arup, 3) Cal Engineering And Geology, 4) Fugro, 5) Langan
Engineering And Environmental Services, Inc., 6) Ninyo And Moore, And 7) Terraphase
Engineering Inc.
18-1101
Attachments: View Report
View Supplemental Report 12/7/2018
87461 CMS
This City Resolution was Adopted.
S7.26
Subject:
On-Call Civil Engineering Services (Non-Federal)
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Execute
Professional Services Agreements For On-Call Civil Engineering Services (Non-Federal)
In The Amount Of Five Hundred Thousand Dollars ($500,000) Each With: 1) Aliquot
Associate Inc., And 2) Kimley Horn; And
18-1105
Attachments: View Report
View Supplemental Report 12/7/2018
87462 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator Or Designee To Execute
Professional Services Agreements For On-Call Civil Engineering Services (Non-Federal)
In The Amount Of Two Million And Five Hundred Thousand Dollars ($2,500,000) Each
With: 1) AGS Inc., 2) Alta Planning + Design, 3) BKF Engineering Group, 4) Diablo
Engineering Group, 5) Urban Design Consulting Engineers, 6) WHM Corporation, And 7)
Wood Rodgers Inc.
18-1106
Attachments: View Report
View Supplemental Report 12/7/2018
87463 CMS
This City Resolution was Adopted.
S7.27
Subject:
On-Call Structural Engineering Professional Services Agreements (Federal)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Structural Engineering
Services Supporting Federal Projects With Three Firms For Two Million Dollars
($2,000,000.00) Each To Biggs Cardosa Associates, Inc.; COWINorth America, Inc.; And
ARUP
18-1108
Attachments: View Report
View Supplemental Report 12/7/2018
87464 CMS
This City Resolution was Adopted.
S7.28
Subject:
On-Call Civil Engineering Professional Services Agreements (Federal)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Civil Engineering Services
Supporting Federal Projects With Six (6) Firms For Three Million Dollars ($3,000,000)
Each To Harrison Engineering, Inc.; Kimley-Horn & Associates; Mark Thomas &
Company, Inc.; NV5; Parsons; And Wood Rodgers
18-1112
Attachments: View Report
View Supplemental Report 12/7/2018
87465 CMS
This City Resolution was Adopted.
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.29
Subject:
Amendment To Centro Legal De La Raza Professional Services Agreement
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A First Amendment To The
Professional Services Agreement For Anti-Displacement Services With Centro Legal De
La Raza Expanding The Scope To Include Six Months Of Continuation Legal Services To
Low-Income Tenants Related To The Rent Adjustment Ordinance And Tenant Protection
Ordinance And Increasing The Agreement Amount To Cover The Expanded Services By
$118,405 From The Rent Adjustment Program Fund (2413) Increasing The Current
Two-Year Agreement Amount Of $2,200,000 Funded From The Affordable Housing Trust
Fund (1870) To A Total Amount Of $2,318,405; And Authorizing The Advance Payment
Of $40,000 From The Affordable Housing Trust Fund (1870) For A Grant Pool To Enable
The Emergency Financial Assistance Grants Specified In Agreement To Be Provided To
Eligible Recipients In A Timeframe That Addresses Emergency Needs.
18-1111
Attachments: View Report
87466 CMS
This City Resolution was Adopted.
S7.30
Subject:
Wood Street - Affordable Housing ENA
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into An Exclusive Negotiating Agreement With MIDPEN Housing
Corporation And Habitat For Humanity East Bay/Silicon Valley, Or Their Affiliated
Entities, For The Negotiation Of A Lease Disposition And Development Agreement
(""LDDA"") And Related Documents For Development Of Affordable Rental And
Homeownership Housing At 1707 Wood Street (Between 18TH And 20TH Streets) In
Oakland, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable
18-1114
Attachments: View Report
87467 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.31
Subject:
ENA Development At 3823-3829 & 3801-3807 Martin Luther King Jr Way
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into An Exclusive Negotiating Agreement With The Resources For
Community Development, Or Its Affiliate, For The Negotiation Of A Lease Disposition
And Development Agreement (""LDDA"") And Related Documents For Development Of
Low Income Multifamily Affordable Rental Housing At 3823-3829 Martin Luther King Jr.
Way And 3801-3807 Martin Luther King Jr. Way In Oakland, To Be Known As Longfellow
Corner, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable.
18-1113
Attachments: View Report
87468 CMS
This City Resolution was Adopted.
S7.32
Subject:
Affordable Housing Development Fund Appropriations and Allocations
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Appropriating $97,464 From Fund Balance In The Affordable Housing
Trust Fund, $1,680,671.34 From Fund Balance In The Hud Home Investment Partnership
Program Fund, $2,463,805 From Fund Balance Of The Jobs/Housing Impact Fee
Deposited Into The Affordable Housing Trust Fund And $4,894,717 From Fund Balance
Of Affordable Housing Impact Fee Deposited Into The Affordable Housing Trust Fund,
And Appropriating Future Jobs/Housing Impact Fees, Affordable Housing Impact Fees
And Development Loan Repayments From The Aforementioned Funds Through June 30,
2023 And Allocating Such Funds To Housing Development Activities.; And
18-1123
Attachments: View Report
87469 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $13.1 Million Dollars, Without Returning To
Council, For The Following Projects: 285 12th Street, 95th And International, Friendship
Senior Rental Housing, Fruitvale Studios, Oak Hill/Nova, And West Grand And Brush.
And
18-1124
Attachments: View Report
87470 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Authorizing The Appropriation Of An Additional $1,000,000 From The
Low And Moderate Income Housing Asset Fund To The Site Acquisition, Rehabilitation
And Naturally Occurring Affordable Housing (NOAH) Preservation Program.; And
18-1125
Attachments: View Report
87471 CMS
This City Resolution was Adopted.
4) A Resolution Appropriating An Additional $400,000 Dollars From The Jobs/Housing
Impact Fees Deposited Into The Affordable Housing Trust Fund To The Housing
Predevelopment Revolving Loan And Grant Program.
18-1126
Attachments: View Report
87472 CMS
This City Resolution was Adopted.
S7.33
Subject:
Sexual Assault Task Force (SAFE) MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Memorandum (MOU) Between The Alameda County
Sexual Assault Felony Enforcement (SAFE) Task Force And The Oakland Police
Department (OPD) To Allow OPD Personnel To Collaborate In Criminal Investigations Of
Sexual Predators, Between July 1, 2018 And June 30, 2019
18-1107
Attachments: View Report
View Supplemental Report 11-27-2018
87473 CMS
This City Resolution was Adopted.
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.34
Subject:
OPD ATF MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The Bureau Of Alcohol,
Tobacco, Firearms, And Explosives (ATF) And The Oakland Police Department (OPD)
For The Purpose Of Reimbursement Of Overtime Salary And Other Costs Related To
OPD Participation In The ATF Taskforce, For The Period Of July 27, 2016 Through
September 30, 2021
18-1110
Attachments: View Report
View Supplemental Report 11-27-2018
View Supplemental Report 11-29-2018
87474 CMS
This City Resolution was Adopted.
S7.35
Subject:
OPD DEA Task Force MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Department
Of Justice, Drug Enforcement Administration (DEA) To Form The Oakland Police
Department (OPD) DEA Task Force Group (Task Force) To Collaborate On Information
Sharing And Focused Operations To Disrupt Illegal Drug Activity Occurring In The City Of
Oakland, From October 1, 2018 Through September 30, 2019
18-1118
Attachments: View Report
View Supplemental Report 11-27-2018
View Supplemental Report 11-29-2018
87475 CMS
This City Resolution was Adopted.
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.36
Subject:
OPD-US Marshals MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Marshals
Service (USMS) To Allow Oakland Police Department (OPD) Participation In The
Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating
And Apprehending Fugitives
18-1119
Attachments: View Report
View Supplemenatl Report 11-27-2018
View Supplemental Report 11-29-2018
This City Resolution was Withdrawn and Rescheduled. to the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 1/22/2019
S7.37
Subject:
Probation and Parole Search Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Regarding Oakland Police Department General
Order R-02, Searches Of Individuals On Probation Or Parole
18-1138
Attachments: View Report 11-29-2018
View Supplemental Report 11-29-2018
This City Resolution was Adopted.
S7.38
Subject:
Police Commission Standing Committees
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Of Oakland's Police
Commission To Establish A Personnel Standing Committee And A Community Outreach
Standing Committee That Will Meet On An As-Needed Basis
18-1117
Attachments: View Report
87476 CMS
This City Resolution was Adopted.
City of Oakland
Page 24
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.39
Subject:
Oakland Unite Violence Prevention Services Spending Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Approving Violence Prevention Program
Strategies, Funding Amounts, And The Request For Proposal Process For Programs
Funded By The 2014 Oakland Public Safety And Services Violence Prevention Act For
The Funding Cycle From July 2019 Through Fiscal Year 2021-2022
18-1120
Attachments: View Report
View Supplemental Report 12/6/2018
87477 CMS
This City Resolution was Adopted.
S7.40
Subject:
Board Of Port Commissioners
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Barbara Leslie
To The Board Of Port Commissioners
18-1169
Attachments: View Report
View Supplemental Report 11/30/2018
View Supplemental Report 12/7/2018
87478 CMS
This City Resolution was Adopted.
S7.41
Subject:
City Administrator Employment Agreement
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving An Employment Agreement With City
Administrator Sabrina Landreth And Authorizing The Mayor, On Behalf Of The City, To
Execute Such Employment Agreement For The Four-Year Period Commencing On July
1, 2019 And Ending At Midnight On June 30, 2023
18-1202
Attachments: View Report
87479 CMS
This City Resolution was Adopted.
Councilmember McElhaney made a motion, seconded Councilmember Kaplan and carried to
extend the meeting past 12:00 a.m.
City of Oakland
Page 25
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
7.16
Subject:
12th Street Remainder DDA Amendment
From:
Economic And Workforce Development Department
Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize
A First Amendment To The Disposition And Development Agreement Between The City
Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And
Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And
Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To
Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project
18-1179
Attachments: View Report
13514 CMS
This Ordinance was Approved for Final Passage.
At 1:42 a.m. a motion was made by councilmember McElhaney, seconded by councilmember
Reid to continue the meeting to Friday. December 14, 2018 at 11am
At 11:10 a.m. a motion was made by councilmember Gallo, seconded by councilmember Guillen
to reconvene the continued meeting from Tuesday December 11, 2018.
Excused 1 - Desley Brooks
Present 7 - Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Laurence E. Reid
7.37
Subject:
Probation and Parole Search Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Regarding Oakland Police Department General
Order R-02, Searches Of Individuals On Probation Or Parole
18-1138
Attachments: View Report 11-29-2018
View Supplemental Report 11-29-2018
Councilmember Kaplan made a motion, seconded by Councilmember McElhaney
to reject both both parole and probation search policies for now, but rather, send
the issue, including both versions, back to the police commission, for their further
deliberation and feedback to the council. Thus, we are also now rejecting both
versions and directing that when this item returns to council that it will include
a
formal presentation to the council from the Police commission.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Not Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 speakers on this item
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
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:
9.1
Subject:
Montclair BID Annual Report And FY 2019-2020 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2019-2020
18-1116
Attachments: View Report
87480 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
12:09 p.m.
5 individuals spoke on this item
Councilmember McElhaney made a motion, seconded by Councilmember Kalb to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and President Reid
and 1 Excused Brooks
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Rockridge BID Annual Report And FY 2019-2020 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2019-2020
18-1115
Attachments: View Report
87481 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
12:14 p.m.
1 individuals spoke on this item
Councilmember Kalb made a motion, seconded by Councilmember Gallo to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and President Reid
and 1 Excused: Brooks
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
9.3 The Item Regarding the ""Planning Code Amendments"" Was removed by the
December 6, 2018 Rules And Legislation Committee
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S9.4
Subject:
Mandatory Seismic Retrofit For Soft Story Residential Buildings
From:
Councilmember Kalb And Mayor Schaaf
Recommendation: Adopt An Ordinance, As Recommended, In Part, By The Planning
Commission, Amending The Oakland Municipal Code To: (1) Add Building And
Construction Code Chapter 15.27 Entitled Mandatory Seismic Evaluation And Retrofit Of
Certain Multi-Unit Residential Buildings, (2) Add Planning Code Section 17.102.250 To
Create Special Exceptions To Buildings Undergoing Permitted Retrofit Work In
Compliance With Chapter 15.27, (3) Make Conforming Changes To Sections 1.08.020
And 15.26.230. And (4) Make Clarifying Amendments Relating To Capital Improvements
In Chapter 8.22, Article I (Residential Rent Adjustment); And Directing The Rent Board To
Modify Its Capital Improvement Amortization Schedule For Work In Compliance With
Chapter 15.27; And Adopting CEQA Exemptions
18-1062
Attachments: View Report
View Supplemental Report 11-9-2018
View Supplemental Report 11-30-2018
View Supplemental Report 12/6/2018
View Supplemental Letter 12/6/2018
View Supplemental Report 1-11-2019
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
12:17 p.m.
29 individuals spoke on this item
Councilmember Kalb made a motion, seconded by Councilmember Gallo to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and President Reid
and 1 Excused Brooks
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
2019 Legislative Schedule
From:
Council President Reid
Recommendation: Approve A Report And Recommendation For The Proposed 2019
Schedule Of City Council And Council Committee Meetings And An Associated Agenda
And Report Distribution Schedule
18-1079
Attachments: View Report
View Supplemental Report 11-29-2018
Councilmember Kalb made a motion, seconded by councilmember Kaplan to
approve the original calendar, with the addition of a special meeting on January
9th at 4pm or anytime in the afternoon to establish the council committees.
There were 4 speakers on this item
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 4 - - Campbell Washington, Guillén, Kalb, and Kaplan
No: 3 - - Gallo, McElhaney, and Reid
NO VOTE: 0
City of Oakland
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December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
13",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
Resolution Setting Forth Oakland's Public Lands Policy Framework
From:
President Pro Tem Guillén And Councilmember Kaplan
Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy
Framework And Directing Staff To Return To Council With An Ordinance To Codify
These Policies
18-1137
Attachments: View Report
View Supplemental Report 12/7/2018
87483 CMS
Councilmember McElhaney made a substitute motion, seconded by council
President Reid to amend the Resolution to:
1)
All projects on City property sold or leased for development shall be subject to
the Project Labor Agreements (PLA) policy listed below after the negotiation of a
strong community benefits package that provides apprentice, journey level and
related training services in Oakland for Oaklanders that addresses the challenges of
Black workers;
2)
include express language in the ordinance that allows the Council by formal
action, to waive the applicability of such ordinance to any particular or proposed
transaction; and
3)
to only be applicable to properties owned by the city that are larger than 10,000
square feet to also be part of the ordinance.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 5 - Campbell Washington, Gallo, McElhaney, Kalb, and Reid
No: 2 - Guillén, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S15
Subject:
Conversion Of Travel Lanes (Telegraph Avenue)
From:
Transportation Department
Recommendation: Adopt A Resolution: 1) Authorizing The Removal Of Travel Lanes And
The Installation Of Class li Bicycle Lanes On Telegraph Avenue From 42nd Street To
52nd Street And 2) Adopting California Environmental Quality Act Exemption Findings
18-1102
Attachments: View Report
View Supplemental Report 12/7/2018
View Supplemental Report - Map
View Supplemental Report - Map 2
View Supplemental Report - Map 3
87484 CMS
Councilmember Kaplan made a motion, seconded by councilmember Kalb to
approve the staff recomendation with the following amendmenfs:
1. Correct The First Point Of The Resolution To State Authorize The Removal Of
Travel Lanes And The Installation Of Class (Roman Numeral) IV As Opposed To
Roman Numeral Il Bicycle Lanes On Telegraph Avenue From 42nd Street To 52nd
Street
2. With The Condition That Staff Shall Return To Public Works With An
Informational Report On The
Final Design After Consulting With The Stakeholders and Merchants Who Have
Raised Concerns. And Prior To Starting A Project, Staff Shall Bring A Plan
to
Public Works For Approval To Fix The Identified Problems We've Been Discussing
In The Cono Area.
This City Resolution be Adopted as Amended.
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S16
Subject:
Updates to the Conflict of Interest Code
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of
Interest Code (Ordinance Number 13142 C.M.S., Adopted January 22, 2013, Codified
As Oakland Municipal Code Chapter 3.16) To Update The Designation Of Positions
Covered By The Code
18-1203
Attachments: Revised View Report
This Ordinance be * Withdrawn and Rescheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 1/15/2019
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
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 Special
Meeting of the ORSA/Oakland City Council adjourned on December 14, 2018 at
4:39 p.m.
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City of Oakland
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