body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, CA 94612
Tuesday, September 8, 2015
5:30 PM
City Council Chamber, 3rd Floor
1 PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:35 p.m.
2 ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Gallo present at 5:52 p.m.
The Roll Call was modified to note Councilmember Gallo absent at 9:00 p.m.
Excused 1 - - Laurence E. Reid
Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan
Kalb, Rebecca Kaplan, and Lynette Gibson McElhaney
3 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 14 Open Forum speakers.
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Ernestine Jackson Williams.
Councilmember Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Peter Van Kleef. Council
President Gibson McElhaney requested association with this adjournment.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Al Payton.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Honoring PG&E
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring And Thanking PG&E For Their
Contribution To Light Up Oakland During The NBA Finals
14-1210
Attachments: View Report.pdf
85753 CMS.pdf
A motion was made by Brooks, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.2
Subject:
Supporting The Development Of Worker Cooperatives
From:
Councilmembers Campbell Washington And Gibson McElhaney
Recommendation: Adopt A Resolution Supporting The Development Of Worker
Cooperatives In Oakland
14-1232
Attachments: View Report.pdf
85754 CMS.pdf
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.3
Subject:
Honoring Osborn Solitei
From:
President Pro Tempore Reid
Recommendation: Adopt A Resolution Honoring Former Acting Finance Director /
Controller Osborn Solitei For 10 Years Of Exemplary Service To The City Of Oakland
15-0009
Attachments:
View Report.pdf
85755 CMS.pdf
A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S 4.4
Subject:
Honoring City Of Oakland Youth Poet Laureates
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Honoring City Of Oakland Youth Poet Laureates Sophie Elkin
(2014) And Tova Ricardo (2015)
15-0047
Attachments: View Reprt.pdf
85756 CMS.pdf
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
COUNCIL PRESIDENT GIBSON MCELHANEY RELINQUISHED THE CHAIR AT 6:58
P.M. AND VICE MAYOR KAPLAN PRESIDED AS CHAIRPERSON.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 20, 2015,
JULY 21, 2015 And JULY 30, 2015.
15-0013
Attachments: JULY 20.PDF
JULY 21.PDF
JULY 30.PDF
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
Absent: 1 - - Gibson McElhaney
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
COUNCIL PRESIDENT GIBSON MCELHANEY WAS NOTED PRESENT AT 7:13
P.M. AND RESUMED PRESIDING AS CHAIRPERSON.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7. CONSENT CALENDAR (CC) ITEMS:
There were 12 speakers on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0010
Attachments: View Report.pdf
85757 CMS.pdt
This City Resolution was Approve with the following amendments.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0011
Attachments: View Report.pdf
85758 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Amending The Department Of Race & Equity Ordinance To Conform To
Council Intent
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13319 C.M.S.,
Which Amended Oakland Municipal Code Chapter 2.29, City Agencies, Departments
And Offices, To Add The Department Of Race And Equity, Section 2.29.160 To The
Municipal Code, To Revise Oakland Municipal Code Section 2.29.160.2, Definitions,
And Delete Oakland Municipal Code Section 2.29.160.4
14-1187
Attachments: View Report.pdf
13326 CMS.pdf
This Ordinance was Approved for Final Passage.
7.4
Subject:
Peralta Hacienda Historical Park Phase 4 - Museum Grant
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds Up To Two Hundred
Fifty Thousand Dollars ($250,000) From The California Cultural And Historic
Endowment (CCHE) - Museum Grant Program For The Peralta Hacienda Historic
Park Phase 4 - Historic Core Project (Project)
14-1173
Attachments: View Report.pdf
85759 CMS.pdf
This City Resolution was Adopted.
7.5
Subject:
440 59th Street Major Encroachment Permit
From:
Planning And Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To James Brickley And Tia Hunnicutt To Allow An Existing
Building To Encroach Less Than Six Inches (6"") Into The Public Right-Of-Way Along
The Building's Frontage On Howell Street At 440 59th Street
14-1175
Attachments: View Report.pdf
85760 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
Property Assessed Clean Energy (PACE) Provider Authorizations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland Joining The Western Riverside
Council Of Governments (WRCOG) As An Associate Member, (2) WRCOG To
Administer The Hero Pace Program In The City, And (3) The City Administrator To
Execute Necessary Agreements To Support The Launch Of The Hero Pace Program;
And
14-1176
Attachments: View Report.pdt
85761 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The City Of Oakland Joining The Figtree Pace Program
For Alameda County, Authorizing The California Enterprise Development Authority
(CEDA) To Administer The Pace Program In The City, And Authorizing The City
Administrator To Execute Necessary Agreements To Support The Launch Of The
Figtree Pace Program; And
14-1177
Attachments: 85762 CMS.pdf
This City Resolution was Adopted.
3) A Resolution Authorizing The City Of Oakland Joining The California Home Finance
(CHF) Authority As An Associate Member, Authorizing CHF To Administer The
Ygrene Pace Program In The City, And Authorizing The City Administrator To Execute
Necessary Agreements To Support The Launch Of The Ygrene Pace Program; And
14-1178
Attachments: 85763 CMS.pdf
This City Resolution was Adopted.
4) A Resolution Authorizing The City Of Oakland Joining The Ygrene Pace Program,
Authorizing The California Home Finance (CHF) Authority To Administer The Ygrene
Pace Program In The City, And Authorizing The City Administrator To Execute
Necessary Agreements To Support The Launch Of The Ygrene Pace Program; And
14-1179
Attachments: 85764 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
5) A Resolution Authorizing The City Of Oakland Joining The Open PACE Program,
Authorizing Alliancenrg, Through The California Statewide Communities Development
Authority (CSCDA), To Administer The Open Pace Program In The City, And
Authorizing The City Administrator To Execute Necessary Agreements To Support
The Launch Of The Open PACE Program
14-1180
Attachments: 85765 CMS.pdf
This City Resolution was Adopted.
7.7
Subject:
Grant To Develop Building Code Changes For Vehicle Charging Stations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,
Accept And Appropriate A California Energy Commission (CEC) Alternative And
Renewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One
Hundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From
The State Of California Other Fund (2159) To Prepare Building Code Amendments
Which Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations
In Oakland, The City And County Of San Francisco, And The Town Of Tiburon; And
14-1170
Attachments: View Report.pdf
85766 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Waiving The Request For Proposals/Qualifications (""RFP/Q"")
Requirement And Authorizing The City Administrator, Or Her Designee, To Execute A
Professional Services Contract With Energy Solutions, In An Amount Of One Hundred
Fifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of
Twenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,
And The Town Of Tiburon To Prepare Building Code Amendments Which Will
Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within
These Jurisdictions
14-1171
Attachments: 85767 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Office Of Traffic Safety STEP Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate Grant Funds In The Amount Of Two Hundred Ninety
Thousand Dollars ($290,000) From The State Of California, Office Of Traffic Safety
(OTS), For The FY 2015-16 Selective Traffic Enforcement Program (Step) To Be
Administered By The Oakland Police Department (OPD); 2) Authorize The General
Purpose Fund To Contribute Eleven Thousand Eight Hundred Twelve Dollars
($11,812) To Cover The CSO Charges; And 3) To Accept And Appropriate The FY
2016-17 OTS Step Grant Award In Advance In An Amount Not To Exceed Three
Hundred Forty-Eight Thousand Dollars ($348,000) And Authorize The General
Purpose Fund To Cover The Associated CSO Charges
14-1172
Attachments: View Report.pdf
85768 CMS.pdt
This City Resolution was Adopted.
7.9
Subject:
Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code
From:
Members Of The Public:100 Black Men
Recommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of
The Oakland Municipal Code Establishing The Right To Photograph, Video And/Or
Audio Record Police And/Or Peace Officer(s)
14-1219
Attachments: View Report.pdf
13327 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 9/22/2015
7.10
Subject:
""Do Shoot"" Campaign
From:
100 Black Men Of The Bay Area
Recommendation: Receive A Report And Recommendations Encouraging The Public
To Initiate A ""Do Shoot"" Campaign Urging Anyone Who Sees Someone Being Pulled
Over By The Police Or Being Arrested To Shoot Video Of The Incident With Their Cell
Phone Camera As A Means Of Self Defense
14-0830
The Council adopted the campaign as amended to change the title to ""100
Cameras"" Campaign.
This Report and Recommendation was Approve with the following amendments.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Christopher Johnson To The Civil Service Board
15-0014
Attachments: View Report.pdf
85769 CMS.pdf
This City Resolution was Adopted.
7.12
Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Thomas Gregory, Caleb Van Docto, Danelle P. Roundtree, Miquette A. Thompson,
Aaron B. Zisser, Brian D. Harrington, And The Reappointment Of Fatimah Simmons,
Elise Bernstein To The Commission On Persons With Disabilities
15-0015
Attachments:
View Report.pdf
85770 CMS.pdf
This City Resolution was Adopted.
7.13
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Marsha C. Peterson, Faith Du Bois, Mandolin Kadera-Redmond, Paul Rosenbloom,
Toshia Marshall And The Appointment Of Chryl N.E. Corbin And Cyril Manning To
The Parks And Recreation Advisory Commission
15-0016
Attachments: View Report.pdt
85771 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Rebekah Randle And Traci M.S. Griffin As Members Of The Library Advisory
Commission
15-0017
Attachments: View Report.pdf
85772 2CMS.pdf
This City Resolution was Adopted.
7.15
Subject:
FY 2014-2015 State Homeland Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland
Security Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3)
Approve The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said
Funds In Accordance With The Preliminary Spending Plan
14-1174
Attachments: View Report.pdf
85773 CMS.pdf
This City Resolution was Adopted.
S7.16
Subject:
90th Anniversary of Memorial Tabernacle Church
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The
Memorial Tabernacle Church
15-0046
Attachments: View Report.pdf
85774 CMS.pdf
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.17
Subject:
Commission On Aging Appointments
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Joyce Batiste, Johnnie Mae Wiley And D.Blake Spears As Members Of The
Commission On Aging
15-0055
Attachments: View Report.pdf
85775 CMS.pdt
This City Resolution was Adopted.
S7.18
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Christopher Andrews And Frank Flores As Members Of The Landmarks Preservation
Advisory Board
15-0056
Attachments:
View Report.pdf
85776 CMS.pdf
This City Resolution was Adopted.
8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Gallo, seconded by Kalb, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 5 final decisions
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S 9.2
Subject:
T5/6 DDA Public Hearing
From:
Economic Workforce Development Department
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Ordinance Authorizing: (1) The City Administrator, Without Returning To The
City Council, To Negotiate And Execute A Disposition And Development Agreement
And Related Documents Between The City Of Oakland, And Strada T5 LLC (Or A
Related Entity Or Affiliate) For Sale Of The City Center T-5/6 Parcels Located On The
Block Bounded By Broadway, 11th Street, 12th Street And Clay Street For No Less
Than $6.45 Million And Development As A Residential Mixed-Use Project And A Hotel
Mixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content
Substantially In Conformance With The Term Sheet Attached As Exhibit A; And (2)
Set-Aside Of No More Than $500,000 From Land Sales Proceeds For Remediation
Of Property; Or Alternatively
15-0048
Attachments: View Report.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:55 p.m.
6 individuals spoke on this item.
Councilmember Gibson Mcelhaney made a motion, seconded by Councilmember
Kalb, to close the Public Hearing, and hearing no objections, the motion passed
by 7Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan and Council
President Gibson McElhaney, 1 Excused: Reid.
This Ordinance was No Action Taken.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
T5/6 DDA Public Hearing
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland, And
Strada T5 Llc (Or A Related Entity Or Affiliate) For Sale Of The City Center T-5/6
Parcels Located On The Block Bounded By Broadway, 11th Street, 12th Street And
Clay Street For No Less Than $6.45 Million And Development As A Residential
Mixed-Use Project And A Hotel Mixed-Use Project, All Of The Foregoing Documents
To Be In A Form And Content Substantially In Conformance With The Term Sheet
Attached As Exhibit A; And (2) Set-Aside Of No More Than $1,000,000 From Land
Sales Proceeds For Remediation Of Property
15-0049
Attachments: View Report.pdf
View Supplemental Report.pdf
The Council adopted the Alternative Ordinance with the following revision to the
attached Term Sheet: The final sentence of Item 4 shall be revised to read: ""In the
event that Developer has not demonstrated Financial Feasibility of the hotel, or
secured City approval of an alternative project proposal, within 27 months of the
Effective Date, the City may terminate the DDA with respect to Phase 2.""
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to the
Meeting of the Oakland City Council, to be heard 9/22/2015. The motion carried by
the following vote:
Excused: 1 Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
No: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
9.3
Subject:
Wood Street Development Area 1 Appeal
From:
Planning And Building Department
Recommendation: Adopt A Resolution Denying The Appeal Filed By The Law Offices
Of Wallace Doolittle, Representing California Waste Solutions (CWS), Of The
Planning Commission's May 20, 2015 Approval Of A Preliminary/Final Development
Plan, Design Review, And Vesting Tentative Parcel Map For A One-Lot Subdivision
To Construct 47 New Townhouse-Style Residential Condominiums Located At A
Vacant 2.11-Acre Site (Parcel 2, A Portion Of Development Area 1 Of The Wood
Street Zoning District) Bounded By The Pacific Cannery Lofts/Iron horse Apartments
To The East, 14th Street To The North, 11th Street To The South And Front Age
Road To The West (Zoning Case No. PLN15047-PUDF01-A01; VTPM10346)
15-0012
Attachments: View Report.pdf
85777 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:32 p.m.
3 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Council President Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 6 Ayes: Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and
Council President Gibson McElhaney; 1 Absent - Gallo, and 1 Excused - Reid.
The Resolution was adopted with the following amendments to be added to the
conditions of approval:
1) The units located closest to CWS be built and occupied last;
2) Require 20 foot set-back between lots;
3) Install sound barriers and landscaping between the lots; and
4) Install triple pane windows for south-facing units.
A motion was made by Kaplan that this matter be Adopted as Amended. The
motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S12
Subject:
Resolution In Support Of SB 168 - Drones And Emergency Situations
From:
Council Member Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Senate Bill (Sb) 168
(Gaines And Jackson) That Would Make It Unlawful To Interfere With Firefighting
With An Unmanned Aircraft And Would Limit Exposure To Liability For Emergency
Responders (And Their Agencies) That Damage Unmanned Aircraft That Interfere
With Ambulances, Firefighting, Or Search & Rescue Operations
15-0045
Attachments: View Report.pdf
35778 CMS.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
S13
Subject:
California Partnership Agreement Extension for Ceasefire
From:
Oakland Police Department
Recommendation: Adopt A Resolution Extending The Contract With The California
Partnership For Safe Communities (CPSC) For Technical Assistance Support To
Implement The Ceasefire Strategy For Fiscal Years 2015-2016, 2016-2017, And
2017-2018, As Part Of The Public Safety And Services Violence Prevention Act Of
2014 (Measure Z), In An Amount Not To Exceed $125,000.00 Per Year, For A Total
Contract Amount Not To Exceed $775,000.00, And Waiving The Advertising And
Request For Proposal (RFP) Requirements For This Contract
15-0052
Attachments: View Report.pdf
85779 CMS.pdf
There was 1 speaker on this item.
This City Resolution was Adopted.
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
CONTINUATION OF OPEN FORUM
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Ernestine Jackson Williams, Peter Van Kleef
and Al Peyton at 9:34 p.m.
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City of Oakland
Page 16
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