body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Meeting Minutes - FINAL
Oakland, California 94612
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, February 15, 2022
1:00 PM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
The Concurrent Meeting of the Special Oakland City Council and Successor
Redevelopment Agency was convened at 1PM.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/87981420958 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 879 8142 0958
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Rebecca Kaplan, Noel Gallo, Treva
Reid, Carroll Fife, and Dan Kalb
City of Oakland
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February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
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):
President Fortunato Bas withdrew item 2.16 "" Support For AB 616 The Agricultural
Labor Relations Voting Choice Act"" from the agenda;
President Fortunato Bas made a motion, seconded by Councilmember Kalb to
move item 2.12 ""Clean California Funds For The International Boulevard Safety
Project"" to non consent;
Councilmember Fife made a motion, seconded by Council President Bas to move
items 2.10 ""Beach Street RV Safe Parking Program Professional Services
Agreement"" and 2.11 ""Funds For Transitional Housing And Emergency Shelter
Improvements"" to non consent.
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
NO VOTE: 0
2.1
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
22-0047
Attachments: View Report
89022 CMS
This City Resolution was Adopted.
City of Oakland
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Agency/City Council
2.2
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
22-0048
Attachments: View Report
89023 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
22-0049
Attachments: View Report
89024 CMS
This City Resolution was Adopted.
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0050
Attachments: View Report
89025 CMS
This City Resolution was Adopted.
City of Oakland
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Agency/City Council
2.5
Subject:
Posting A List Of All Trash Debris Haulers With Tax Certificates
From:
President Pro Tempore Thao And Councilmember Gallo
Recommendation: Adopt A Resolution Directing The City Administrator To Post A List Of
All Junk Removal Companies With Current Oakland Business Tax Certificates On The
City's Website To Assist Oakland Residents Make Informed Decisions When Seeking
To Retain Junk Removal Services
[TITLE CHANGE]
22-0037
Attachments: View Report
View Legislation
View Supplemental Report - 1/27/2022
View Supplemental Legislation - 1/27/2022
View Revised Report 2/3/2022
View Revised Legislation 2/3/2022
89026 CMS
This City Resolution was Adopted.
2.6
Subject:
Affordable Housing & Infrastructure Public Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Christopher
Johnson As A Member Of The Affordable Housing & Infrastructure (Measure KK) Public
Oversight Committee
22-0070
Attachments: View Report
89027 CMS
This City Resolution was Adopted.
2.7
Subject:
Head Start Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Aly
Bonde, Gwendolyn Howard, And Mariamawit Tamerat To The Head Start Advisory Board
22-0071
Attachments: View Report
89028 CMS
This City Resolution was Adopted.
City of Oakland
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February 15, 2022
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2.8
Subject:
Parks And Recreation Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Robert
Watkins To The Parks And Recreation Advisory Commission
22-0072
Attachments: View Report
89029 CMS
This City Resolution was Adopted.
2.9
Subject:
Sugar Sweetened Beverage Community Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lisa
Herrinton And Courtney Jones As Members Of The Sugar Sweetened Beverage
Distribution Tax Community Advisory Board
22-0073
Attachments: View Report
89030 CMS
This City Resolution was Adopted.
2.13
Subject:
Resolution Honoring Regina Jackson
From:
Councilmember Reid And Councilmember Taylor
Recommendation: Adopt A Resolution Honoring Regina Jackson On Her Retirement
From The East Oakland Youth Development Center (EOYDC) With An Exceptional 27
Year Legacy Of Leadership And Recognizing Her Tireless Commitment To Youth And
Families In And Beyond East Oakland
22-0056
Attachments: View Legislation
View Supplemental Legislation 2/11/2022
89031 CMS
This City Resolution was Adopted.
City of Oakland
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2.14
Subject:
Resolution Honoring Bishop Ernestine Cleveland- Reems
From:
Councilmember Reid And Councilmember Taylor
Recommendation: Adopt A Resolution In Memory Of Bishop Ernestine Cleveland-
Reems, Beloved Community Leader And Founder Of Center Of Hope Community Church
And Honoring Her Life And Legacy
22-0061
Attachments: View Report
View Supplemental Report - 2/11/2022
89032 CMS
This City Resolution was Adopted.
2.15
Subject:
Calling On State To Prevent School Closures
From:
Vice Mayor Kaplan, Council President Bas, Councilmember Fife, And Pro
Tem Thao
Recommendation: Adopt A Resolution Calling On The California Governor And
Legislature To Protect Our Schools And Our Public Health And Community By: (1)
Amending The State Budget To Protect Our Hardest Hit Communities By Preventing
School Closures And Eliminating Debt; (2) To Amend State Law, To Revise The
""Average Daily Attendance"" Formula, To Remove Penalizing Schools When Students Are
Sick; And (3) To Direct The City Administrator To Share A Copy Of This Resolution With
The Governor, Oakland's State Representatives And Oakland Lobbyist
22-0062
Attachments:
View Report
View Legislation
89033 CMS
This City Resolution was Adopted.
2.16
Subject:
Support For AB 616 The Agricultural Labor Relations Voting Choice Act
From:
Council President Fortunato Bas And Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 616 (Stone)
That Would Amend The Agricultural Labor Relations Act To Facilitate The Ability Of
Farmworkers To Vote For Or Against Unionization
22-0076
Attachments: View Legislation
Council President Bas withdrew this item and will bring it back to a future Rules
and Legislation Committee for rescheduling.
This City Resolution be Withdrawn with No New Date.
City of Oakland
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Oakland Redevelopment Successor
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2.17
Subject: Supporting AB 1666 (Bauer-Kahan) Protecting A Woman's Right To Choose
To Have An Abortion
From:
President Pro Tempore Thao, President Bas And Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1666
(Bauer-Kahan), Which Would Declare Any Other State's Law Authorizing Civil Action
Against Reproductive Choice As Contrary To The Public Policy Of California And
Prohibit Its Application Or Enforcement In State Court
22-0074
Attachments: View Report
View Legislation
View Supplemental Report 2/10/2022
View Supplemental Legislation 2/10/2022
89034 CMS
This City Resolution was Adopted.
2.18
Subject:
Supporting SB 878 (Skinner) Providing Public School Students With
Transportation
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution In Support Of California State Senate Bill 878
(Skinner), Which Would Establish A State-Funded Program To Ensure That Every TK-12
Public School Student In California Is Provided Free Transportation To And From School
Everyday
22-0069
Attachments: View Report
View Legislation
89035 CMS
This City Resolution was Adopted.
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
2.19
Subject:
Amend Professional Services Agreements With Katharine Gale
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution 88969 C.M.S. Authorizing A
Professional Services Agreement With Katharine Gale To Extend The Contract Period
From December 31, 2021 To December 31, 2022, Increase The Contract Amount From
$41,040 To An Amount Not To Exceed $90,000, And Waive The Request For
Proposals/Qualifications Process
22-0081
Attachments: View Report
View Legislation
89036 CMS
This City Resolution was Adopted.
S2.20
Subject:
Report And Recommendation On Public Safety City Facilities
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: Approve A Report And Recommendation For Actions To Initiate And
Fund The Acquisition/Construction Of New Multi-Service City Facilities, With Space For
Mobile Assistance Community Responders Of Oakland, Department Of Violence
Prevention, And More, Including In Central Oakland (To Include The Relocation Of Fire
Station 4 (FS4)) And East Oakland (To Include Police Administration And Fire Station
29), And Disposition Of Existing Sites That Would Be Made Available. Such Report Shall
Include Multiple Options For The Fire Station 4 Relocation In Central Oakland Including
Costs, Potential Funding Sources, Timelines And Approvals Needed, As Well As
Phasing Considerations To Ensure The Expeditious Relocation Of FS4 To Protect The
Health, Safety And Welfare Of The General Public And Station 4 Firefighters; And Include
Analysis Of Which Duties, Functions And Personnel, Including Duties That Are Currently
Housed At The Broadway And 7th Street Facility, Could Be Housed In Other Existing City
Facilities Including City Hall Plaza And Eastmont, Working With Such Personnel To
Identify Best Uses And Space And Equipment Needs, And As Well As Refining Scope
Based On Prior Police Administration Building Study For New Central Oakland And East
Oakland Multi-Service Facilities
[TITLE CHANGE]
21-0647
Attachments: View Report
View Supplemental Report - Kaplan 10/7/2021
View Supplemental Report - CAO 10/7/2021
View Supplemental Report - 2/3/2022
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
City of Oakland
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Oakland Redevelopment Successor
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S2.21
Subject:
A NODO For Parcel Bounded By 7th St,. Broadway, Washington St., & 6th St.
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Issue A Notice Of Development Opportunity For A Mixed Use Project, Including
Affordable Housing, On The City-Owned Parcel Bounded By 7th Street, Broadway,
Washington Street, And 6th Street Now Occupied By The Police Department
Administration Building
[TITLE CHANGE ]
21-0957
Attachments: View Report
View Legislation
View Supplemental Report - 2/3/2022
View Supplemental Legislation - 2/3/2022
89037 CMS
This City Resolution was Adopted.
S2.22
Subject:
FY2021-23 CIP Amendment To Combine Two OPD Projects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which
Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Modify The
Adopted Capital Improvement Plan To Combine Two Projects For The Oakland Police
Department And Provide An Updated Project Description As Set Forth In Exhibit 1 To
This Resolution
22-0059
Attachments: View Report
View Legislation
89038 CMS
This City Resolution was Adopted.
City of Oakland
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Oakland Redevelopment Successor
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S2.23
Subject:
Accept And Appropriate RAISE Grant
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept
And Appropriate United States Department Of Transportation Rebuilding American
Infrastructure With Sustainability And Equity (Raise) Grant Program Funds Totaling
Fourteen Million Five Hundred And Seven Thousand Seventy-Five Dollars ($14,507,075)
Awarded To The City Of Oakland For The Reconnecting The Town: Safe, Reliable And
Equitable Access Project, Subject To Procurement Of Twenty-Nine Million, Three
Hundred Seven Thousand, Five Hundred Twenty-Eight Dollars ($29,3107,528) To Meet
Full Matching Requirement Of The Raise Grant Program; And (2) Authorizing The City
Administrator To Take All Steps Necessary To Apply For And Receive Additional Funds
Necessary To Meet The Matching Requirement Of The Raise Grant Program
[TITLE CHANGE]
22-0077
Attachments: View Report
View Legislation
View Supplemental Legislation - 2/10/2022
89039 CMS
This City Resolution was Adopted.
Councilmember Taylor made a motion, seconded by Councilmember Reid, to schedule the
resolution concerning ""12th Street Remainder Sixth DDA Amendment"" to the March 1, 2022
City Council Agenda on Non Consent Pursuant Rule 8 of Councils Rules Of Procedures.
City of Oakland
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February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
Subject:
12th Street Remainder Sixth DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing A Sixth Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Lakehouse
Commons, LLC, And Lakehouse Commons Affordable Housing, LP, To (1) Extend The
Outside Date (Retroactively, If Necessary) And Related Performance Deadlines, In
Exchange For Monthly Payments Of An Additional Deposit Of $15,000 And An Extension
Fee Of $15,000, (2) Require Reappraisal Of The Property And Update Of The Purchase
Price, And (3) Adopt California Environmental Quality Act Findings
22-0060
Attachments: View Report
View Legislation
View Council President Fortunato Bas Memo - 2/24/2022
Pursuarnt to Rule 7 this item ""considered for scheduling"" was pulled from the Rules
And Legislation Committee and scheduled the March 1, 2022 City Council Agenda
on Non Consent.
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/1/2022
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
NO REPORT OUT FROM CITY ATTORNEYS OFFICE, NO ACTION TAKEN.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 1, 2022
22-0051
Attachments: View Minutes
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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2.12
Subject:
Clean California Funds For The International Boulevard Safety Project
From:
Transportation Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Accept And Appropriate Clean California Funds
Totaling Nine Million Nine Hundred Twenty-One Thousand Five Hundred Eighty-Seven
Dollars ($9,921,587) To Implement The International Boulevard Pedestrian Lighting And
Sidewalk Improvement Project;
2. Waiving The Request For Proposal/Qualifications Requirements And The City's Local
And Small Local Business Enterprise Program (L/SLBE) To Award A Professional
Service Agreement To Fehr And Peers In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000); And
3. Adopt Appropriate California Environmental Quality Act (CEQA) Findings
22-0034
Attachments: View Report
View Legislation
89040 CMS
Staff amended the title to strike part 2 of the title ""WAIVING THE REQUEST FOR
PROPOSAL/QUALIFICATIONS REQUIREMENTS AND THE CITY'S LOCAL AND
SMALL LOCAL BUSINESS ENTERPRISE PROGRAM (L/SLBE) TO AWARD A
PROFESSIONAL SERVICE AGREEMENT TO FEHR AND PEERS IN AN AMOUNT
NOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000); AND""
And striking the following whereas clauses from page 2 of the legislation;
""
WHEREAS, the design of International Boulevard Pedestrian Lighting and
Sidewalk Improvement Project was completed in 2018, and Fehr and Peers was the
Engineer-of-Record for the design of pedestrian lighting; and
WHEREAS, it is within the best interest of the City to have Fehr and Peers to
provide engineering support during construction of the project to ensure continuity
of work; and
WHEREAS, the engineering service to be provided by Fehr and Peers is
estimated to be $400,000 which is approximately 4% of the construction cost of the
project; and
WHEREAS, the Clean California funds will fund the professional service
agreement with funds to be allocated in the following project account: California
Department of Transportation (2140), Complete Streets Design Organization (35212),
Architectural and Engineering Services Account (54411); Project number to be
determined; and
WHEREAS, Oakland Municipal Code (OMC) section 2.04.051.A requires the
City Administrator to conduct a request for proposals/qualifications (RFP/Q)
process for professional services contracts, and OMC section 2.04.051.B allows
City of Oakland
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Oakland Redevelopment Successor
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Council to waive the RFP/Q requirements upon a finding by the Council that it is in
the best interest for the City to do so; and
WHEREAS. Fehr and Peers does not meet either Local Business Enterprise
(LBE) or the Small Local Business Enterprise (SLBE) requirement, and a waiver of
the City's LBE and SLBE requirements is requested in order to execute a
professional service agreement with Fehr and Peers; and
WHEREAS, the City lacks the qualified personnel to perform the necessary
work and the City Council finds and determines that the performance of this
contract is in the public interest; and
WHEREAS, the City Council has determined that this contract is of a
professional, scientific or technical and temporary in nature and shall not result in
the loss of employment or salary by any person having permanent status in the
competitive service; and""; and
Striking from page 3 ""FURTHER RESOLVED, That City Council will waive the
proposal/qualifications requirements and the City's Local And Small Local
Business Enterprise Program (L/SLBE) requirements to award a professional service
agreement to Fehr and Peers to provide engineering services for the International
Boulevard Pedestrian Lighting and Sidewalk Improvement Project during
construction of the project; and be it
FURTHER RESOLVED, That the City Administrator, or designee, is authorized to
execute a professional service agreement with Fehr and Peers in an amount not
to
exceed Four Hundred Thousand Dollars ($400,000); and be it
FURTHER RESOLVED, That the City Administrator, or designee, is authorized to
approve any subsequent amendments to or extensions of said agreement with the
exception of those related to an increase in the total dollar amount of the
agreement, provided that such amendments or extensions shall be filed with the
Office of the City Clerk; and be it
FURTHER RESOLVED, That the contract shall be reviewed and approved by the
City Attorney for form and legality and placed on file in the Office of the City Clerk;
and be it""
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
NO VOTE: 0
City of Oakland
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Oakland Redevelopment Successor
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2.10
Subject:
Beach Street RV Safe Parking Program Professional Services Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To
Operation Dignity In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) For Operation Of The Beach Street Safe RV Parking Site For A Grant Term
Of July 1, 2021 Through June 30, 2022
22-0053
Attachments: View Report
View Legislation
View Supplemental Report - 2/24/2022
89057 CMS
The Council directed staff to include a detailed breakdown of the budget being
proposed.
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/1/2022.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
NO VOTE: 0
2.11
Subject:
Funds For Transitional Housing And Emergency Shelter Improvements
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Awarding A Grant To Bay Area Community Services, Inc. In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) For Improvements To The Henry Robinson
Multi-Services Center; And
2. Awarding A Grant To Covenant House California In An Amount Not To Exceed Four
Hundred Thirty-Three Thousand, Five Hundred Dollars ($433,500) For An Expansion
Project At Their Emergency Shelter
22-0054
Attachments: View Report
View Legislation
89041 CMS
The Council directed staff to pursue clean alternatives to diesel generators.
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
6
Subject:
FY2021 Bureau Of Justice Assistance BCJI Grant
From:
Violence Prevention Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating A Byrne Criminal Justice Innovation Program (BCJI)
Grant From The United States Department Of Justice Bureau Of Justice Assistance
(BJA) In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Triangle
Incident Response In East Oakland;
2) Allocating Eight Hundred Thirty-One Thousand Fifty Dollars ($831,050) Of The Grant
Funds To The Department Of Violence Prevention And The Remaining One Hundred
Sixty-Eight Thousand Nine Hundred Fifty Dollars ($168,950) To The Oakland Police
Department;
3) Authorizing The City Administrator To Create And Add Two (2) 1.0 Full Time
Equivalent (FTE) Family Crisis Responder Positions To The Department Of Violence
Prevention For The Duration Of The Grant Term For A Total Amount Not To Exceed
Seven Hundred Thirty Thousand Three Hundred Thirty-Six Dollars ($730,336);
4) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Promega Corporation For Forty-Six
Thousand Four Hundred Dollars ($46,400); And
5) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Qiagen North American Holdings Inc.
For Twenty-Two Thousand Five Hundred Dollars ($22,500)
22-0033
Attachments: View Report
View Legislation
89042 CMS
A motion was made by Treva Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Kaplan, Reid, Fife, and Kalb
NO VOTE: 0
City of Oakland
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February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
S8
Subject:
Library Services Retention And Enhancement Extension
From:
President Fortunato Bas, Councilmember Kalb And President Pro Tem Thao
Recommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting
To The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The
Library Services Retention And Enhancement Act Of 1994 (The ""Act"") And Making
Certain Amendments To The Act; And 2) Directing The City Clerk To Take All Actions
Necessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal Election
21-0958
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Amended Legislation 2/10/2022
89043 CMS
The Council amended the legislation with the following changes;
on page 5 amending the annual rate to $114.50;
on page 8, to section 6 adding part (D) ""(D) Fifty percent reduction for affordable
housing projects. Rental housing owned by nonprofit corporations and
nonprofit-controlled partnerships for senior, disabled and low income households
that are exempt from ad valorem property tax pursuant to California Revenue and
Taxation Code 214(f), (g), and (h) shall be liable for only 50% of this parcel tax. The
exemption shall apply in the same proportion that is exempted from ad valorem
property tax"";
adding to the end of section 7 ""In no event shall the annual tax rate adjustments
authorized by this subsection 7(B) exceed five percent (5%) of the tax rates imposed
by the City of Oakland pursuant to this Ordinance in the immediately preceding
fiscal year."",
on page 10, section 10 ""C. Citizen Oversight. The City Council shall assign to
an
existing Board or Commission the responsibility for public oversight of this
measure. This Board or Commission shall review all reports related to the
expenditure of all revenue collected by the City from the special tax imposed by
this Ordinance. The Board or Commission shall provide reports to the City Council
on a regular basis and may include recommendations for more effective
administration of the funds.""
on page 13, section 21 to read ""The taxes imposed by this Ordinance shall be
effective only if approved by two-thirds of the voters who cast ballots regarding this
measure at the election held on June 7, 2022 and shall take effect ten (10) days after
the vote is declared by the City Council""; and
On Page 13, The Ballot Question Single Family Residential parcel rate amended to
read ""$114.50""
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
The Ballot question was amended to read """"Shall the measure continuing funding
to keep Oakland neighborhood libraries open and for library services, including
services to unhoused populations and youth and senior programs, by renewing the
tax for 30 years commencing at the current rate of $114.50 per single family parcel,
and specified rates for other parcel types, providing approximately $18,000,000 in
the first year, with audits, citizens' oversight, and specified exemptions for
low-income populations and affordable housing, be adopted?""
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Kaplan, Reid, Fife, and Kalb
NO VOTE: 0
7
Subject:
Consolidation Of The City Of Oakland Municipal Nominating Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of
The Municipal Nominating Election On June 7, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland A Proposed Ballot Measure; 2) Requesting
Consolidation Of The City Of Oakland Municipal Nominating Election With The Statewide
Election To Be Held In The City Of Oakland On June 7, 2022; And 3) Authorizing And
Directing The City Clerk To Take All Actions Necessary For The Municipal Election In
Accordance With Applicable Legal Requirements
22-0066
Attachments: View Legislation
View Supplemental Memo 2/10/2022
View Supplemental Legislation 2/16/2022
13680 CMS
The Ballot question was amended to read ""Shall the measure continuing funding to
keep Oakland neighborhood libraries open and for library services, including
services to unhoused populations and youth and senior programs, by renewing the
tax for 30 years commencing at the current rate of $114.50 per single family parcel,
and specified rates for other parcel types, providing approximately $18,000,000 in
the first year, with audits, citizens' oversight, and specified exemptions for
low-income populations and affordable housing, be adopted?""
A motion was made by Carroll Fife, seconded by Dan Kalb, 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, to be heard 3/1/2022. The motion carried by the
following vote:
Excused: 1 - Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Kaplan, Reid, Fife, and Kalb
NO VOTE: 0
City of Oakland
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February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
OPEN FORUM / CITIZEN COMMENTS
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Lindora Linda Blacksheer and Bishop Reems.
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Prescott Reeves.
Councilmember Fife took a point of personal privilege and requested that the
meeting be adjourned in memory of Carol Henry.
Council President Fortunato Bas took a point of personal privilege and requested
that the meeting be adjourned in memory of Eddie Valdez.
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Lindora Linda Blacksheer, Bishop Reems,
Prescott Reeves, Carol Henry and Eddie Valdez at 5:22 p.m.
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City of Oakland
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