body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"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
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, November 3, 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 5:47 p.m.
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Desley Brooks
Present
7 - Annie Campbell Washington, Noel Gallo, Abel J. Guillén, Dan Kalb, Rebecca
Kaplan, Laurence E. Reid, and Lynette Gibson McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 15 Open Forum speakers.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Clyde Grimes, Steve Sexton and Tulip
Sudduth.
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Ray Ranieri.
Councilmember Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Rosalee Greenberg.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Presentation From Assemblymember Rob Bonta
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report Presented By Assemblymember
Rob Bonta (District 15 - San Leandro, Alameda, And Half Of Oakland) On His
Legislative Successes In The 2015 Legislative Season And Proposed Policies For
2016
15-0238
There was one speaker on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye:
7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
4.2
Subject:
Resolution Recognizing BRIDGE Housing
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Bridge Housing- Saint Joseph's
Campus In Oakland For Being California's Recipient Of The 2015 Global Award For
Excellence From The Urban Land Institute (ULI)
15-0234
Attachments: View Report
85856 CMS
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
4.3
Subject: Celebrating The Life Of Dominguita Velasco
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Celebrating The Life Of Dominguita Velasco,
Who Passed On Sunday, October 11, 2015 At The Age Of 114 Years Old. Ms.
Velasco Was A Mother, A Grandmother, A Great-Grandmother Who Provided
Leadership And Community Development To The City Of Oakland
15-0235
Attachments: View Report
85857 CMS
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 20,
2015
15-0239
Attachments: View Report
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and 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):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, 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
15-0267
Attachments: View Report.pdf
85858 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
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
15-0268
Attachments: View Report
85859 CMS
This City Resolution was Adopted.
7.3
Subject:
Amendment To The Salary Ordinance
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of
Environmental Services Analyst, Assistant, And Capital Improvement Project
Coordinator, Assistant; Adjust The Title Of Internal Auditor III To Police Performance
Auditor; And Delete All The Correctional Officer And Jail Classifications
15-0132
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
13336 CMS
There was one speaker on this item.
This Ordinance was Approved for Final Passage.
7.4
Subject:
Establishing A Restructured Budget Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Repealing Resolution No. 74826 C.M.S. And
Establishing A Budget Advisory Commission To Replace The Budget Advisory
Committee And Transferring To Budget Advisory Commission The Duties And
Functions Of The Budget Advisory Committee
15-0172
Attachments: View Report.pdf
View Supplemental Report
13337 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
7.5
Subject:
Amending Salary Schedule Pursuant To Local 21 MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Miscellaneous Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The International
Federation Of Professional And Technical Engineers Local 21; The Cost Of Living
Adjustments Shall Be As Follows: Increase Of 4% Effective July 1, 2015; And
Increase Of 4% Effective January 14, 2017
15-0195
Attachments: View Report
View Supplemental Report
13338 CMS
This Ordinance was Approved for Final Passage.
7.6
Subject:
Settlement Agreement - Claim Of Michelle Sosa
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Michelle Sosa, In The Amount Of Sixteen
Thousand Three Hundred Thirty-One Dollars And 70/100 Cents ($16,331.70)
(Oakland Public Norks-Sewer Main)
15-0262
Attachments: View Report
85860 CMS
This City Resolution was Adopted.
7.7
Subject:
Settlement Agreement - Palacios And Carmona V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Palacios And Carmona V. City Of Oakland,
Alameda County Superior Court Case No. RG14741812, City Attorney's File No.
29307, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) (Public
Works Department - Motor Vehicle Accident)
15-0263
Attachments: View Report
85861 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
7.8
Subject:
Settlement Agreement - Claim Of Pacific Gas & Electric Company
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Pacific Gas & Electric Company, In The
Amount Of Eight Thousand Three Hundred Ten Dollars And 72/100 Cents ($8,310.72)
As The Result Of Damages Sustained From A Construction Event On October 18,
2014 (Oakland Public Works-Property Damage)
15-0264
Attachments: View Report
View Supplemental Report
85862 CMS
This City Resolution was Adopted.
7.9
Subject:
Settlement Agreement - Chase Dickens V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Chase Dickens V. City Of Oakland, Alameda
County Superior Court Case No. RG14744830, City Attorney's File No. 30211, In The
Amount Of Forty Thousand Dollars And No Cents ($40,000.00) (Office Of Public
Works- Dangerous Condition)
15-0265
Attachments: View Report
85863 CMS
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Janett Linn V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Janet Linn V. City Of Oakland, Alameda
County Superior Court Case No. RG14719094 City Attorney's File No. 29726, In The
Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000.00) (Oakland Public
Works-Dangerous Condition)
15-0266
Attachments: View Report
85864 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
7.11
Subject:
Cannabis Regulatory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Dale Gieringer, Sierra
Martinez, James Anthony, Matt Hummel, Jake Sassamen, A. Kathryn Parker And
Amanda Reiman To The Community Oversight Committee For Oversight Of
Implementation Of The Measure Z, The Oakland Cannabis Regulation Ordinance No.
12694 C.M.S., Approved By The Voters In November 2004 [TITLE CHANGE]
15-0270
Attachments: View Report
85865 CMS
The Council approved the Resolution as amended to revise all appointment dates
to begin August 1, 2015 and end July 31, 2017.
This City Resolution was Adopted as Amended.
7.12
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Ubaldo Fernandez To The Housing, Residential Rent And Relocation Board
15-0271
Attachments: View Report
85866 CMS
The Council approved the Resolution as amended to add the following:
""RESOLVED, that pursuant to City Charter section 601, The City Council hereby
confirms the Mayor's appointment of Ubaldo Fernandez to the Housing,
Residential Rent and Relocation Board to serve the remainder of the term that
began February 12, 2015 and ending February 11, 2018 as an Alternate Tenant
Representative, filing the seat previously held by Tyfahra Singleton.
There was one speaker on this item.
This City Resolution was Adopted as Amended.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
7.13
Subject:
Purchase Of Remington Shotguns And Accessories
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To LC Action Police Supply, The Lowest Responsible, Responsive Bidder, A
Corporation, To Provide Remington Shotguns And Accessories, In An Amount Not To
Exceed One Hundred Twenty-Seven Thousand One Hundred Ninety-Five Dollars And
Twenty Cents ($127,195.20) Per Request For Quotation (RFQ) No. 5608,
Specification No. 15-680-52 And The General Conditions Therefor On File In The
Purchasing Section According To Its Bid Filed With The City On June 29, 2015
15-0184
Attachments: View Report
85867 CMS
There were 6 speakers on this item.
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 Kaplan
7.14
Subject:
Opposing The Trans-Pacific Partnership
From:
Councilmembers Guillén, Campbell Washington, Kalb And Gibson
McElhaney
Recommendation: Adopt A Resolution Opposing The Trans-Pacific Partnership
(TPP) Trade And Urging United States Senators And Congressmembers To Oppose
The Ratification Of The TPP Trade Treaty Agreement
15-0233
Attachments: View Report
View Supplemental Report
View Supplemental Report
85868 CMS
There was one speaker on this item.
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 Reid, seconded by Kaplan, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 2 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:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, 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:
9.1
Subject:
Amending The FY 2015-16 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, ""MFS""), To Establish, Modify And Delete Fees And
Penalties, And Issue Fee Refunds Assessed By Offices, Departments, Bureaus, And
Agencies Of The City Of Oakland
15-0191
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13339 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:42 p.m.
Two individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and Council President
Gibson McElhaney, and 1 Absent - Brooks.
The Council aproved the Ordinance as amended to reduce the Planning
Commission fee to $890, reduce Notice fee to $524, and add the following
addition: ""Except that in no case shall the inspection fee exceed the amount of
the construction value.'
A motion was made by Kalb, seconded by Kaplan, 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 11/17/2015. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Extending Contracts To Townsend Public Affiars
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Extending Contracts With Townsend Public
Affiars To Continue Services As The City Of Oakland's State Lobbyist From
September 30, 2015 To September 30, 2017 And Increasing The Contract Amount By
$252,000 For A Total Of $556,500 And To Continue Services As The City Of
Oakland's Federal Lobbyist From September 30, 2015 To September 30, 2017 And
Increasing The Contract Amount By $144,000 For A Total Of $312,000, And Waiving
Advertising And The RFP Process For Each Contract
15-0138
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report
View Supplemental Report
85869 CMS
There were 2 speakers on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
12
Subject:
AC Transit Service Expansion Plan
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Presentation From AC Transit
Regarding Their Service Expansion Plan And The Proposed Changes To Routes And
Schedules In Oakland
15-0269
Attachments: View Report
The Council requested follow up on the F Line bus and Foothill/Telegraph
potential connection.
A motion was made by Kaplan, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
13
Subject:
Appropriate Justice Assistance Grant (JAG) Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate The Fiscal Year 2015 Edward Byrne Memorial
Justice Assistance Grant (JAG) Funds In The Amount Of Five Hundred Fifty-Six
Thousand, Seven Hundred Eighty-Nine Dollars ($556,789) For October 1, 2014
Through September 30, 2018
15-0185
Attachments: View Report
85870 CMS
There were 3 speakers on this item.
A motion was made by Gallo, seconded by Reid, that this matter be Adopted. The
motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Kaplan
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Clyde Grimes, Steve Sexton, Tulip Sudduth,
Ray Ranieri and Rosalee Greenberg at 8:45 p.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 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
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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
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
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
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