body,date,text,page,path
RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
2) A Resolution 1) Preliminarily Accepting And Approving The Engineer's Report; 2)
Calling For A Public Hearing On The Proposed Assessment District To Be Held By The
Council On Tuesday, May 15, 2018 At 6:30 P.M. And An Election For The City Of
Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase
II; And 3) Designating The Engineer Of Work To Assist The City Clerk In Connection With
The Mailing And Tabulation Of The Ballots, And To Answer Inquiries Regarding The
Protest Proceedings Applicable To The Assessment District
18-0074
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
3) A A Resolution 1) Directing City Staff To Assist With A Request To The California
Public Utilities Commission For Exception To Certain Rules Related To The Funding Of
The Undergrounding Of Utilities For The Proposed City Of Oakland Utility Underground
Assessment District No. 2007-232, Piedmont Pines Phase II; And 2) Making Findings
Related Thereto [NEW TITLE]
18-0243
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
4.7
Subject:
Adding Cannabis Permitting Staff
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her
Designee To Appropriate Three Hundred Seven Thousand And Thirty-Two Dollars
($307,032) Of Available One-Time Project Funds Generated Through Cannabis Permit
Application Fees To Fund One Full-Time City Administrator Analyst And One Full-Time
Public Service Representative To Work On Cannabis Regulation And Implement The
Cannabis Equity Permit Program Through June 30, 2019
18-0240
Attachments: View Report
87095 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
City of Oakland
Page 6
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
3
Determination Of Schedule Of Outstanding Committee Items
18-0170
Attachments: View Report
There were no changes made to the pending list.
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day Agendas
(SUPPLEMENTAL)
18-0171
Attachments: View Report
There were 3 speakers on this item.
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
4.1
Subject:
American Red Cross Month
From:
Council President Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring March 2018 As American Red Cross
Month
18-0215
Attachments: View Report
View Supplemental Report 3-16-2018
87087 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
City of Oakland
Page 2
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
4.11
Subject:
Rezoning Of 4432-4434 And 4444 Telegraph Avenue
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At
4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type
Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related
California Environmental Quality Act (CEQA) Findings
18-0040
Attachments: View Report
87089 CMS
This Ordinance be No Action Taken.
4.12
Subject:
Status Of Affordable Housing And Infrastructure Bond Public Oversight
Committee
From:
Council President Larry E. Reid
Recommendation: Receive An Informational Report From The City Administrator's Office
On The Status Of The Affordable Housing And Infrastructure Bond Public Oversight
Committee (Measure Kk); On The April 10, 2018 Finance And Management Committee
Agenda
18-0223
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 4/10/2018
4.13
Subject:
Status Update Clay Street Garage
From:
Council President Reid
Recommendation: Approve A Report And Recommendation Directing the City
Administrator On The Development Of The Clay Street Garage Site With A Feasibility
Analysis Detailing Several Development Alternatives; Previously Scheduled To Public
Works Committee March 13, 2018 And Now Be Rescheduled April 10, 2018 To The
Community And Economic Development Committee Agenda
[TITLE CHANGE]
17-0300
This item was scheduled to both the Community and Economic Development
Committee and Public Works Committee on April 10, 2018.
This Report and Recommendation be Scheduled. to go before the *Community &
Economic Development Committee to be heard 4/10/2018
City of Oakland
Page 8
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
4.14
Subject:
Resolution Allowing And Supporting Expanded Housing Options
From:
Councilmember Kaplan And President Pro Tempore Guillén
Recommendation: Adopt A Resolution Allowing And Supporting Expanded Housing
Options, Including For Non-Profits, Faith-Based Organizations, Private Property Owners,
And Service Providers Working On Private Land, To Provide Housing And Sanitary
Facilities For The Homeless Through Strategies Including ""Small Homes,"" Shipping
Container Conversion Homes, Recreational Vehicles, Unattached Trailers, Restroom
Structures, And Other Options To Provide Dignity, Privacy, And Disease Control
18-0193
President Pro Tem Guillen request to be added as a coauthor to this item.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/10/2018
4.15
Subject:
Human Trafficking
From:
Councilmembers Brooks
Recommendation: Approve A Report And Recommendation Regarding Human
Trafficking In Oakland From A Provider's Perspective; Review Of OPD Protocols; And
Exploration Of Best Practices
18-0245
This Report and Recommendation be Scheduled.to go before the *Public Works
Committee
4.16
Subject:
Resolution In Support Of Assembly Bill 2020
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2020 (Quirk), Which
Would Allow Local Governments To Decide Where And How To Authorize Cannabis
Sales And Consumption At Special Events
18-0244
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/12/2018
ITEMS SUBMITTED UPON THE DIAS
City of Oakland
Page 9
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
4.2
Subject:
MOU With International Federation Of Professional & Technical Engineers
From:
Department Of Human Resource Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland
And The International Federation Of Professional & Technical Engineers (""IFPTE""), Local
21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1,
UM2, TM1, And U41, Covering The Period From Of July 1,2017 Through June 30,2019;
And
18-0218
Attachments: View Report
87094 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
Subject:
MOU With International Federation Of Professional & Technical Engineers
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The International Federation Of Professional & Technical Engineers, Local
21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017;
Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of
2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase
Of 2% For Select Listed Classifications Effective July 1, 2018
18-0219
Attachments: View Report
A Title change was read into record.
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
City of Oakland
Page 3
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
4.3
Subject:
Honoring Betty Soskin
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Celebrating And Honoring Betty Reid Soskin For
Her Courageous, Innovative, Groundbreaking Work; Which Is Truly Inspirational; Has
Promoted Positive Change, And Has Uplifted The Residents Of The City Of Oakland And
The Nation In The Areas Of Social Justice, Advocacy, Arts And Culture, Business And
Faith
18-0220
Attachments:
View Report
87088 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
4.4
Subject:
Moratorium Extension On Substantial Rehabilitation Exemption
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt An Ordinance Extending By 180-Days Ordinance No. 13465
C.M.S. That Imposed A 180- Day Moratorium On Substantial Rehabilitation Exemptions
Of Chapter 8.22, Article 1, ""Residential Rent Adjustment Program"" (O.M.C. Section
8.22.030.B.2.)
18-0221
Attachments: View Report
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
City of Oakland
Page 4
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
4.5
Subject:
ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T
From:
Finance Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And
Prescribing The Terms, Conditions And Form Of Not To Exceed $65,000,000 Combined
Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency
Subordinated Tax Allocation Refunding Bonds, Series 2018- TE And Oakland
Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds,
Series 2018- T (Federally Taxable), Approving The Form Of And Authorizing The
Execution And Delivery Of A First Supplement To Indenture Of Trust And A Purchase
Agreement; Approving The Selection And Retention Of A Municipal Advisor And
Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving
Necessary Actions In Connection Therewith
18-0224
Attachments: View Report
2018-002 CMS
This ORSA Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
4.6
Subject:
Assessment District No. 2007-232 Piedmont Pines Phase Il
From:
Department Of Transportation
Recommendation: Adopt The Following Pieces of Legislation:
1) Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase II; 2)
Accept Indications Of Interest In The Proposed Assessment District By Owners Owning
Land Constituting More Than One-Half Of The Area Of The Assessable Lands Within The
Proposed Assessment District; 3) Find That The Improvements Are Of More Than Local
Or Ordinary Public Benefit, And The Cost And Expenses, Including Incurred City Cost Of
District Creation Thereof, Are Made Chargeable Upon The Assessment District; 4)
Provide That The Council Intends To Levy A Special Assessment Upon The Land Within
The Assessment District; 5) Provide That Bonds Shall Be Issued To Finance A Portion Of
The Costs Of Improvements; 6) Appoint Harris & Associates As The Engineer Of Work
For The Assessment District; And 7) Direct The Engineer Of Work To Make And File The
Engineer's Report With The City Clerk; And
18-0073
Attachments: View Report
View Supplemental Report 3-8-2018
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
City of Oakland
Page 5
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
4.8
Subject:
Adams Point Neighborhood Group Graffiti Abatement Grant
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To The
Oakland Parks And Recreation Foundation For The Adams Point Neighborhood Group's
Mosaic Trash Container Project
18-0242
Attachments: View Report
87096 CMS
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
4.9
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations
17-0415
Attachments: View Report
View Supplemental 1-19-2018
View Suplemental 3-16-2018
This item will result in a second reading.
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
4.10
Subject:
Information Report On Measure LL
From:
Member Of The Public
Recommendation: Receive An Informational Report From The Office Of The City Attorney
To Determine Whether Or Not If There Is A Conflict In The Oakland City Charter Between
Sections 305(E) Mayors Function, Duties And Powers And Section 604(B) (10)/AKA
Measure LL Regarding The Hiring And Termination Of Oakland's Police Chief And
Possible Corrective Action; As Soon As Possible On The City Council Agenda
18-0246
This Informational Report be No Action Taken.
City of Oakland
Page 7
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
6
Subject:
Support Of Temporary Protected Status
From:
Councilmember Brooks And President Pro Tem Guillen
Recommendation: Adopt A Resolution Calling On The Federal Government To Extend
Temporary Protected Status (TPS) For All Nations Currently Under The Program, And To
Establish A Pathway To Permanent Residency For Current Beneficiaries
18-0173
Attachments: View Report
View Supplemental Report 3-1-2018
View Report
87097 CMS
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 3/20/2018. The motion
carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - Guillén, Reid, and Campbell Washington
NO VOTE: 0
7
Subject:
New California State Laws
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective In 2017
17-0413
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 12
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
8
Subject:
Extend Temporary Protected Status (TPS) And Urging Permanent Residency
From:
Council President Pro Tempore Guillén
Recommendation: Adopt A Resolution Demanding The Federal Government To Extend
Temporary Protected Status (TPS) For The Current Beneficiaries Of Countries
Designated In The TPS Program By No Less Than Eighteen Months (18 Months) And
Urging State And Federal Governments To Legislate A Pathway To Permanent
Residency For TPS Beneficiaries
18-0195
This City Resolution be No Action Taken.
Open Forum (Total Time Available: 15 Minutes)
2 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 11:52 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
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
Page 13
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
Subject:
Agreement With The State Of California Office Of Emergency Services (CAL
OES)
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Enter Into An Agreement With The State Of California Office Of Emergency
Services (Cal OES) To Accept, Appropriate, And Administer Grant Funds In An Amount
Not To Exceed Two Hundred Twenty-Eight Six Hundred Eighty-One Dollars And Sixty
Cents ($228,681.60) For A Scheduled Full-Scale Exercise To Meet Personnel And
Supply Expenses For The Training Of The Oakland Fire Department's Urban Search And
Rescue (US&R) Team
18-0247
Attachments: View Report
87098 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
Subject:
James Prator V. City Of Oakland, Et t Al., Alameda County
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James Prator V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG15792210 In The Amount Of Nine Hundred Thousand
Dollars And No Cents ($900,000.00), As A Result Of Multiple Severe Injuries Arising
From A Trip And Fall On A Section Of Uplifted Sidewalk Occurring On January 29, 2015
(Oakland Department Of Transportation - Dangerous Condition)
18-0248
Attachments: View Report
87099 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
REVISIONS MADE TO THE PREVIOUSLY DISTRIBUTED 10-DAY AGENDAS
CHANGES MADE TO THE MARCH 13, 2018 FINANCE AND MANAGEMENT AND COMMUNITY
AND ECONOMIC DEVELOPMENT COMMITTEE AGENDAS
City of Oakland
Page 10
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RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant
Properties; And
17-0453
Attachments: View Report
View Report
This item will be rescheduled to the Finance and Management Committee And
Community and Economic Development Committee on April 10, 2018.
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 4/10/2018
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election
17-0454
This item will be rescheduled to the Finance and Management Committee And
Community and Economic Development Committee on April 10, 2018.
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 4/10/2018
5
A Review Of The Draft Agendas For The City Council Meeting Of March 20, 2018 And
The Rules And Legislation Committee Of March 22, 2018
18-0172
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 3 - Guillén, Reid, and Campbell Washington
NO VOTE: 0
CHANGES MADE TO THE DRAFT MARCH 20, 2018 CITY COUNCIL AGENDA
Item 5 was modified to only include the draft minutes of March 6, 2018, removing the draft
minutes of February 6, and February 20, 2018.
City of Oakland
Page 11
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RulesAndLegislationCommittee,2018-03-08,"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
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, March 8, 2018
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules And Legislation Committee convened at 10:50 A.M.,
with Council President Reid presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - Lynette McElhaney
Present 3 - Abel J. Guillén, Laurence E. Reid, and Annie Campbell Washington
1
Determinations Of Closed Session
18-0168
Attachments: View Report
There will be a Closed Session on Tuesday March 20, 2018 at 3:30 P.M.
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
2
Approval Of The Draft Minutes From The Committee Meeting Of February 8, 2018
18-0169
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-03-08,"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
Thursday, March 8, 2018
2:00 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 2:09 p.m.
2
ROLL CALL / CITY COUNCIL
Excused 2 - Desley Brooks, and Lynette McElhaney
Present 6 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca
Kaplan, and Laurence E. Reid
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Pro Tem Guillen took a point of personal privilege and requested that the
meeting be adjourned in memory of David Kramer
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Michelle Hill
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-03-08,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 8, 2018
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Restricting The Issuance Of Cannabis Permits At Properties With Residential
Tenants
From:
Councilmember Kaplan, Office Of The Mayor And Office Of The City
Administrator
Recommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The
Oakland Municipal Code To Restrict Or Prohibit Approval And/Or Permitting Of Cannabis
Businesses At Locations (A) Where ""Work/Live"" Type Uses, As Defined In Chapters 5.80
And 5.81, Existed As Of March 6, 2018 Or (B) Where Residential Uses Existed As Of
March 6, 2018
18-0241
Attachments:
View Report
View Supplemental Report 3-8-2018
Councilmember Kaplan made a motion, seconded by Councilmember Kalb to
approve the ordinance with the following amendments:
5.81.150 - Restrictions on Approvals for Properties Used for Work/Live or
Residential Purposes
A. No permit or local authorization shall be issued under OMC Chapters 5.80 or
5.81 to a cannabis
applicant at premises where either:
1. Work/Live use existed as of March 6, 2018; or 2. Residential use existed as of
March 6, 2018. In both
the foregoing, this applies irrespective of any subsequent reconfiguration of the
premises; or
2. Residential use existed as of March 6, 2018.
B. A permit or local authorization may be issued under OMC Chapters 5.80 or 5.81
to a cannabis
applicant utilizing different premises within a parcel of land that also contains
Work/Live or residential
uses, so long as the cannabis applicant mitigates potential impacts, if possible, as
directed by the City
Administrator, Fire Marshall, and/or Building Official, including any mitigations
required by the Fire
Marshall and/or the Building Office, and so long as volatile manufacturing may
only take place in a
separate building with approval of the Fire Marshall and Building Official and
under such mitigations as
they or the City Administrator may require.
C. The City Administrator may develop further guidelines and operating standards
to implement this
section
There were 19 speakers on this item
A motion was made 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 3/20/2018.
The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-03-08,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 8, 2018
Oakland Redevelopment Successor
Agency/City Council
Excused: 2- - Brooks, and McElhaney
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
CONTINUATION OF OPEN FORUM
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of David Kramer and Michelle Hill at 3:06 p.m.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
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City of Oakland
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