body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"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
Thursday, February 17, 2022
3:30 PM
PLEASE NOTE, AT THE CALL OF THE CITY COUNCIL PRESIDENT, THE TIME OF THIS
SPECIAL CITY COUNCIL MEETING WAS CHANGED FROM 9:30 AM TO 3:30 PM
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was convened at 3:35 P.M.
ROLL CALL / CITY COUNCIL
Present 8 - - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Carroll Fife, Dan Kalb,
Rebecca Kaplan, and Treva Reid
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
74 speakers spoke during Public Comment.
2 The Item Regarding ""Accept And Appropriate RAISE Grant"" Was Withdrawn At The
February 10, 2022 Rules And Legislation Committee And Rescheduled To The February
15, 2021 Special City Council Agenda
3 The Item Regarding The ""Staffing For Town For All Program Implementation"" Was
Withdrawn At The February 10, 2022 Rules And Legislation Committee And
Rescheduled To The March 1, 2022 City Council Agenda
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
S4
Subject:
Community Benefits And Freight Compatibility For Howard Terminal Project
From:
President Fortunato Bas, Vice Mayor Kaplan, Councilmember Kalb
Recommendation: Adopt A Resolution Requiring City Council Action On Community
Benefits And Freight Compatibility, Concurrently With Or Prior To, Consideration And
Approval Of A Development Agreement With The Athletics Investment Group LLC D/B/A
The Oakland Athletics For The Proposed Waterfront Ballpark District Project To Be
Developed On That Portion Of The Port Area That Is Commonly Known As The Charles
P. Howard Terminal And Is Located Along The Inner Harbor Of The Oakland-Alameda
Estuary
22-0097
Attachments: View Memo
View Legislation
89044 CMS
Council President Bas made a motion seconded by Vice Mayor Kaplan to approve
the urgency finding on item
for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action (1) is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting;
Motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
1 No: Gallo
Vice Mayor Kaplan made a motion, seconded by Council President Bas include the
following amendments;
To page #2 adding ""WHEREAS, the Steering Committee affirmed as part of its
statement of ""Key Principles of the Howard Terminal Community Benefits
Agreement"" that, among other things, any community benefits agreement
developed for the Project would apply to all developers of the Project and all
employers, commercial tenants, subcontractors, etc. that operate on the Project
site; and"";
On page #2 amending the third to last Whereas to read ""WHEREAS, on July 20,
2021, the City Council approved Resolution 88744 C.M.S., approving the term sheet
for a future Development Agreement, including requiring that it have a
comprehensive package of community benefits and securing benefits for the City
and its residents, consistent, at a minimum, with the guidelines set forth in
Assembly Bill 734 (2018) (collectively, Term Sheet Resolution); and"";
On page #2 amending the last Whereas to read ""WHEREAS, the Term Sheet
Resolution expressed that prior to the development, measures be taken to ensure
quality jobs on the Project and community hiring leading to good jobs being
created at the Project, including an operations jobs policy based on the Port's 2017
Operations Jobs Policy for the Seaport Logistics Complex (also known as
Centerpoint) (Port's Jobs Policy); and"";
Adding two clauses to the top of page #3 to read WHEREAS, the Port's Jobs
Policy includes living wages and benefits for workers; priority consideration for
City of Oakland
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Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
unemployed individuals, armed forces veterans, single parents, ex-offenders and
foster care adults; and a ban on asking applicants about prior criminal offenses;
and
WHEREAS, the Port entered into an Exclusive Negotiation Term Sheet with the
Oakland Athletics in May 2019, which includes local employment and targeted hire
requirements, job access provisions including Fair Chance, workforce training and
funding, retention of existing workers, apprenticeship policies, living wages,
benefits and stable employment opportunities, as categories guiding community
benefits negotiations; and"";
Amending the last clauses on page #5 to read ""FURTHER RESOLVED: A study
of
the non-CEQA effects of the Project on traffic and parking congestion in Chinatown
(Study) shall be completed and the results incorporated into a revised TMP prior
to
consideration of the Development Agreement, which study shall (a) identify
strategies to reduce congestion and potential conflicts on Chinatown streets,
including but not limited to operational improvements, such as the deployment of
traffic control officers, the management of pedestrians traveling from the Lake
Merritt BART station to the Ballpark, and the management of vehicles accessing
parking in Chinatown, before, during, and after medium and large events
(including but not limited to ballgames) at the Ballpark, and (b) take into account
other planned improvements in the local vicinity, including implementation of the
transit-only lanes on Broadway, the Oakland-Alameda Access project, and the
Chinatown Complete Streets Plan; and be it
FURTHER RESOLVED: That the City Council further directs the City Administrator
to work with Chinatown stakeholders to revise the draft TMP prior to consideration
of the Development Agreement to: (a) incorporate the results of the Study, (b)
include clear roles and responsibilities for representatives from Chinatown to
participate in the monitoring implementation of the TMP; (c) require that the duties
of the Oakland Athletics' designated mobility coordinator include overseeing
mobility strategies to ensure safe and efficient access while minimizing disruption
to the surrounding neighborhoods and that they work with Chinatown's
representatives to evaluate the effectiveness of such TMP strategies; (d) require that
use of Chinatown's parking garages be prioritized for Chinatown cultural events
when they occur at the same time as events at the Ballpark; (e) develop
performance standards to address travel times and traffic queues for vehicles
traveling into and around Chinatown on event days at the Ballpark; and be it"";
Adding two clauses to the top of page #6 to read ""FURTHER RESOLVED: That to
promote Project compatibility with recreational maritime use of its waterfront site,
the City Administrator will ensure that future Project approvals appropriately
require the Project sponsor to install signs along portions, if any, of the waterfront
park indicating where recreational fishing will be allowed, in coordination with
other regulatory authorities; and be it
FURTHER RESOLVED: That the City Administrator shall inform representatives of
the impacted communities and the public in general of the potential availability of
a public community room within the Project pursuant to AB 1191 (Stats. 2019 Ch.
752) Section 7. Subsection (a) (10) and will document any public demand for such
room for consideration by the State Lands Commission and the Bay Conservation
and Development Commission; and be it"";
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
Amending the 4th whereas clause to read ""FURTHER RESOLVED: That the City
Council directs the City Administrator to work with the Port and the Oakland
Athletics to incorporate opportunities for small local businesses, such as
participation in the Ballpark concessionaire program, both within and outside of
the paid area of the Ballpark, allowing patrons to bring in food purchased outside
the Project site, and promoting small local businesses through
free/discounted/low-cost announcements during events at the venue; and be it"";
Amending section (C) on page #7 ""C. plans for onsite and offsite affordable
housing and funds for anti-displacement ownership and tenant services consistent
with terms in the Term Sheet Resolution; and""; And
On the last page of the resolution adding a clause to read ""
FURTHER
RESOLVED: That, as a component of the community benefits, the City Council
hereby intends, in accordance with the Term Sheet Resolution, to require, as
a
condition precedent to the effectiveness of, and material consideration for entering
into, any Development Agreement with the City, evidence that the Project will be
subject to an enforceable operations jobs policy, the form of which shall be an
attachment to the Development Agreement, based upon the Port's Jobs Policy and
including reporting for monitoring and compliance, pursuant to agreements
between the Oakland Athletics and the Port; and be it.""
Motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
1 No: Gallo
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Adopted as Amended. The motion carried by the following vote:
Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
No: 1 - Gallo
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
S5
Subject:
Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report For The Oakland
Waterfront Ballpark District Project (ER 18-016), As Recommended By The Planning
Commission; (B) Adopting California Environmental Quality Act (CEQA) Findings On
Impacts And Mitigation Measures For The Proposed Project With Grade Separation
Alternative (Alternative 3), And Rejection Of Other Alternatives And Certain Mitigation
Measures As Infeasible; (C) Adopting A Statement Of Overriding Considerations; And
(D) Adopting A Mitigation Monitoring And Reporting Program; And
22-0067
Attachments: View Report And Attachments
View Legislation And Exhibits
View Supplemental Memo - 2/11/2022
View Supplemental Public Correspondence - 2/11/2022
View Supplemental Oakland A's Letter 2/14/2022
89045 CMS
Upon the reading of Item S5 by the City Clerk, the Public Hearing was opened at
6:45 p.m., moved by Councilmember Kalb, seconded by Pro Tem Thao.
122 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Taylor, to close
the Public Hearing at 11:18 p.m., and hearing no objections, the motion passed by
8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Vice Mayor Kaplan made a motion, seconded by Councilmember Taylor to adopt
the Resolution and hearing no objections, the motion passed by 6 Ayes: Kalb,
Kaplan, Reid, Taylor, Thao, and Fortunato Bas 2 Noes: Fife,Gallo,
This City Resolution be Adopted.
Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 2. - Gallo, and Fife
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
Subject:
Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance
From:
Planning & Building Department
Recommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The
Oakland City Charter, The Relinquishment By The Board Of Port Commissioners To The
City Council Jurisdictional Responsibilities Necessary To Approve, Permit, And
Administer Project Approvals For The Proposed Oakland Waterfront Ballpark District
Project To Be Developed On That Portion Of The Port Area That Is Commonly Known As
The Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The
Oakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California
Environmental Quality Act
22-0068
Attachments: View Report And Attachments
View Legislation
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan to adopt the
ordinance on introduction and hearing no objections, the motion passed by 6
Ayes: Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 2 Noes: Fife, Gallo
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved 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:
Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 2 - Gallo, and Fife
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
17 speakers spoke during Open Forum.
ADJOURNMENT
(Meeting Shall Conclude No Later Than 8:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Special
Council adjourned the meeting at 11:45 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
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RulesAndLegislationCommittee,2022-02-17,"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
*Rules & Legislation Committee
Thursday, February 17, 2022
10:30 AM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
The Oakland City Council Rules And Legislation Committee convened at 10:30 AM, with
Council President Pro Tem Thao presiding as Chairperson.
Roll Call / Call To Order
Councilmember Kalb was not present at the time of Role Call. His presence was
noted at 10:38 AM.
Present 4- - Nikki Fortunato Bas, Carroll Fife, Dan Kalb, and Sheng Thao
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
9 speakers spoke during open forum.
2
Approval Of The Draft Minutes From The Committee Meeting Of February 3, 2022
22-0030
Attachments: View Report
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Accepted. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
3 New Scheduling Items
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Approve with the following amendments. The motion carried by the following
vote:
Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 1
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RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
3.1
Subject:
Restore The Rights For Just Cause For Eviction For Owner Relative Move-In
From:
Member Of The Public: Ms. Rush
Recommendation: Restore The Rights For Just Cause For Eviction For Owner Relative
Move-In. The Blanket Eviction Moratorium Is Allowing Tenants, Not Impacted By COVID,
To Capitalize By Attempting To Extort Money. The Uniform Relocation Ordinance Has
Set Relocation Payments, Which They Would Normally Receive. Narrow The Eligibility Of
Those Protected By The Moratorium For those Who Really Need Protection; As Soon As
Possible As A Public Hearing
22-0112
This item was not scheduled. The committee directed the authors of the Eviction
Moratorium work together to address this request.
This Report and Recommendation be Withdrawn with No New Date.
3.2
Subject:
Disparity Study Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Professional Services Contract To Mason Tillman Associates To Conduct A Disparity
Study For An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) To Study
The City's Professional Services, Procurement And Construction Contracting Activities
For The Period Of July 1, 2016 Through June 30, 2021, And Waiving The Competitive
Request For Proposal/Qualifications (RFP/Q) Process And Local And Small Local
Business Enterprise (L/SLBE) Program Requirements
22-0124
Attachments: View Report
View Legislation
View Bas, Taylor, Thao And Parker Legislation 2/18/2022
89058 CMS
A Title was read into record.
On Non Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/1/2022
City of Oakland
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RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
3.3
Subject:
MacArthur Turn-About
From:
Transportation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute
An Acquisition And Maintenance Agreement With The City Of San Leandro For The
MacArthur Roundabout Project, 2) Approving The Construction Plans For The Project,
And 3) Waiving The Project Construction Permit Fees
22-0110
Attachments: View Report And Attachments
View Legislation And Exhibit A
89053 CMS
On 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
3.4
Subject:
Supporting Assembly Bill 256
From:
President Pro Tempore Thao And President Fortunato Bas
Recommendation: Adopt A Resolution In Support Of Assembly Bill 256 (Kalra, Kamlager,
Rivas, & Santiago), Which Would Extend Rights Provided Under The California Racial
Justice Act Of 2020, Which, Among Other Things, Provides Grounds To Have
Convictions Or Sentences Reviewed For Evidence Of State Prosecution Based On
Race, Ethnicity Or National Origin That Were Entered On Or After January 1, 2021, To
Individuals Whose Convictions Or Sentences Were Entered Prior To January 1, 2021
22-0114
Attachments: View Legislation
89054 CMS
Council President Bas requests to be added as a Cosponsor.
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/1/2022
City of Oakland
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RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
3.5
Subject:
Honoring Coach Michael Peters
From:
Councilmember Fife
Recommendation: Adopt A Resolution In Honor Of Michael Peters For His Contributions
As A Recurring Championship Coach For The McClymonds Football Team; And
Declaring March 1st As Coach Michael Peters Day In The City Of Oakland
22-0120
Attachments: View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
3.6
Subject:
Honoring The McClymonds High School Football Team
From:
Councilmember Fife
Recommendation: Adopt A Resolution Recognizing And Honoring The McClymonds High
School Warriors Football Team For Winning The 2021 California Interscholastic
Federation (CIF) State Division 3-A Championship
22-0121
Attachments: View Legislation
A Title change was read into record.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
City of Oakland
Page 4
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RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
3.7
Subject:
CDCR Contract For Golden State Works And Grant Agreement With CEO
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1) Enter Into A Three-Year Agreement With California Department Of Corrections And
Rehabilitation (CDCR) And Accept And Appropriate Approximately Three Million Nine
Hundred Fifty-Six Thousand Five Hundred Twenty-Two Dollars ($3,956,522) Annually To
Implement Golden State Works Transitional Employment And Job Placement Services
For Oakland Residents On Parole; And
2) Renew The Agreement With CDCR And Accept And Appropriate Up To Four Million
Five Hundred Thousand Dollars ($4,500,000) For A Fourth Year Of Funding If Available;
And
3) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities
(CEO), In An Annual Amount Not To Exceed Three Million Seven Hundred Eighty-One
Thousand Five Hundred Seventy-Two Dollars ($3,781,572) To Provide Job Placement
Services, For A Total Amount Not To Exceed Eleven Million Three Hundred Forty-Four
Thousand Seven Hundred Sixteen Dollars ($11,344,716); And
4) Amend The Grant Agreement With CEO To Add A Fourth Year For An Amount Not
To
Exceed Four Million Three Hundred Thousand Dollars ($4,300,000) If CDCR Awards
Additional Funding For A Total Grant Amount Not To Exceed Fifteen Million Six Hundred
Forty-Four Thousand Seven Hundred Sixteen Dollars ($15,644,716); And
5) Accept And Appropriate Any Additional Funds That Become Available From CDCR
Within The Agreement Terms Of July 1, 2022 Through June 30, 2025, For The Same
Purposes, And Amend The Grant Agreement With CEO To Increase The Grant Amount
22-0118
Attachments: View Report
View Legislation
This item was scheduled to the March 15, 2022 City Council agenda on Non
Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
City of Oakland
Page 5
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RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
3.8
Subject:
Acceptance Of The National Endowment For The Arts Grant
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution To: Accept And Appropriate Grant Funds From
The National Endowment For The Arts In The Total Amount Of Five Hundred Thousand
Dollars To Support ""The Cultural Economies Of Belonging: Jobs, Network And Catalysts""
Grant Opportunity For Oakland Cultural Organizations; And Authorize The City
Administrator To Enter Into An Agreement With The National Endowment For The Arts To
Receive Said Funds
22-0109
Attachments: View Report
View Legislation
On 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
3/15/2022
3.9
Subject:
Travel Authorization For Councilmember Gallo To National League Of Cities'
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of
Councilmember Noel Gallo's Travel To Washington DC For Attendance At The National
League Of Cities' Congressional City Conference From March 11, 2022 Through March
19, 2022 In The Amount Of $4,538.00 In Travel Costs From The Council Contingency
Fund For Travel
22-0113
Attachments: View Legislation
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
City of Oakland
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RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
3.10
Subject:
Sanitary Sewer Sub-Basin 82-005 Rehabilitation Project 1004845 Phase 1
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Further Advertising And Competitive
Bidding, Authorizing The City Administrator To Award A Construction Contract For An
Amount Not To Exceed Four Million Two Hundred Seventy-Two Thousand Five Hundred
And Nine Dollars ($4,272,509.00) In The Open Market For Sanitary Sewer Sub- Basin
82-005 Rehabilitation (Project No. 1004845, Phase 1) In Accordance With Plans And
Specifications And With All Of The City's Contracting Programs Such As Local And
Small Local Enterprise Requirements; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
22-0115
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
3.11
Subject:
Oakland's Race And Gender Disparity Study
From:
Vice Mayor Kaplan, Council President Bas, Pro Temp Thao, Councilmember
Fife
Recommendation: Adopt A Resolution To Advance Equity And Better Understand
Disparities Between The Availability And Utilization Of Black, Indigenous, And People Of
Color (BIPOC), And Women Owned Businesses In The City Of Oakland By Adopting The
Updated 2019 Race And Gender Disparity Study Conducted By Mason Tillman
Associates LTD
22-0122
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
City of Oakland
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RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
3.12
Subject:
Youth Ventures Joint Powers Authority Appointment
From:
Council President Bas
Recommendation: Adopt A Resolution Appointing City Administrator Ed Reiskin To The
Board Of Trustees Of The Youth Ventures Joint Powers Authority To Replace And
Complete The Term Of Chief Of Police LeRonne Armstrong
22-0123
Attachments:
View Legislation
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
3.13
Subject:
Report On Expenditure Of Measure W And Measure Q Funds
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Receive An Information Report From The City Administrator Detailing
How The Vacant Property Tax Act (Measure W) And Oakland Parks And Recreation
Preservation, Litter Reduction, And Homeless Support Act (Parks Measure Q) Revenues
Have Been Spent Since The City Began Collecting Revenues On Both Measures,
Including A Breakdown Of All Programs, Projects, And Services Funded By Revenues
From These Measures; And Information Regarding The Most Current Fund Balance In
Fund 2270 And Fund 2244 And How Much Of The Available Monies Can Be Directed
Towards Efforts To Assist Our Homeless Populations; On The April 11, 2022 Finance
And Management Committee Agenda
22-0116
This City Resolution be Scheduled.tc go before the *Finance & Management
Committee to be heard 4/11/2022
3.14
Subject:
OPD's Use Of Critical Incident Videos LLC Informational Report
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) Describing OPD's Use Of The Company Critical Incident Videos LLC
(CIV), Including, But Not Limited To, Cost Per Video, OPD's Involvement In The Editing
Process, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review,
How OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD's
Release Of Raw Video Footage; On The May 10, 2022 Public Safety Committee Agenda
22-0117
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 5/10/2022
City of Oakland
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Meeting Minutes - FINAL
February 17, 2022
3.15
Subject:
Study Session On The General Plan Update
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The General Plan Update; On
The May 24, 2022 Community And Economic Development Committee Agenda
22-0119
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/24/2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0111
Attachments: February 22 2022 Special Public Works Committee Agenda
February 22 2022 Special Community And Economic Development
Committee Agenda
February 24 2022 Rules And Legislation Committee Agenda
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Life Enrichment Pending List
Education Partnership Committee Pending List
Public Safety Pending List
Rules and Legislation Pending List
Draft March 1, 2022 City Council Agenda
Draft March 3, 2022 Rules And Legislation Committee Agenda
CHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE PENDING LIST
Item #3 under ""Annual Report"" regarding ""Information Report Progress
Implementing Oakland's Economic Development Strategy 2018-2020"" was removed
from the pending list.
City of Oakland
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Meeting Minutes - FINAL
February 17, 2022
Subject: Lead Hazard Prevention And Control To Eliminate Lead Hazards And Prevent
Lead Poisoning
From: Vice Mayor Annie Campbell Washington
Recommendation: Adopt An City Of Oakland Lead Hazard Prevention And Control
Ordinance To Eliminate Lead Hazards And Prevent Lead Poisoning Through Lead-Safe
Housing, Ensuring Lead-Safe Work Practices, And Mandate Lead Testing In Children
Between The Ages Of 9 And 12 Months And 24 To 36 Months Of Age By Requiring: (1)
Renovators To Use Lead- Safe Work Practices When Disturbing Lead Paint With
Specific Lead Concentrations; (2) Visual Verification By Inspectors Depending On The
Lead Concentrations And The Quantities Of Paint Being Disturbed, Lead Dust
Clearances May Also Be Required; (3) Property Owners To Correct Lead Hazards In
Pre-1979 Buildings After A Notice Of Lead Hazard; (4) Home Improvement/Water
Pressure Equipment Rental Stores To Make Available Lead Education Material To
Customers; (5) Childcare Facilities And Elementary Schools To Obtain Proof Of Blood
Lead Testing At Enrollment In Pre-School And Kindergarten
16-0618
The Rules And Legislation Committee removed this item from the pending list.
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT MARCH 1, 2022 CITY COUNCIL AGENDA
Subject:
2022 As-Needed Pavement Rehabilitation Services
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The
City Administrator To Negotiate And Award Construction Contracts To 1) Gallagher &
Burk 2) Mcguire & Hester And 3) O.C. Jones & Sons Provided That All Meet The
Contractor's Bid Schedule Of The Lowest Responsible Bid Of Gallagher & Burk, For
As-Needed Pavement Rehabilitation Services (Project Number 1006103) In Accordance
With The Project Plans And Specifications And The Lowest Responsible Bidder In
Accordance With Contractor's Bid In An Amount Not To Exceed Thirteen Million, Six
Hundred Fifty-Seven Thousand, Five Hundred Dollars ($13,657,500.00) Each, Without
Return To Council, And 4) Adopting Appropriate California Environmental Quality Act
(CEQA) Findings;
22-0091
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 3/15/2022
City of Oakland
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February 17, 2022
2) A Resolution Awarding A Construction Contract For As-Needed Pavement
Rehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest Responsible
Bidder, In Accordance With The Project Plans And Specifications And Contractor's Bid In
An Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven Thousand, Five
Hundred Dollars ($13,657,500.00) Without Return To Council, And Adopting Appropriate
California Environmental Quality Act (CEQA) Findings, And
22-0092
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 3/15/2022
3) A Resolution And Awarding A Construction Contract For As-Needed Pavement
Rehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest Responsible
Bidder, In Accordance With The Project Plans And Specifications And Contractor's Bid In
An Amount Not To Exceed Five Million, Seventy-Two Thousand, Five Hundred And Thirty
Dollars ($5,072,530.00), Without Return To Council, And Adopting Appropriate California
Environmental Quality Act (CEQA ) Findings
22-0093
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 3/15/2022
5 Determinations Of Closed Session
The City Attorney announced there will be a Closed Session on Thursday February
24, 2022 at 9:30 AM
President Pro Tem Thao made a motion, Seconded by Councilmember Kalb to cancel
the February 24, 2022 Rules And Legislation Committee. The motion passed with 4
Ayes.
Open Forum
8 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:49 a.m.
City of Oakland
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Meeting Minutes - FINAL
February 17, 2022
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
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