body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"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
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, April 18, 2017
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 5:36 p.m.
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Laurence E. Reid
Present 7 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Dan Kalb, and Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 7 open forum speakers
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Kalb, Gibson McElhaney and Kaplan took a point of personal
privilege and requested that the meeting be adjourned in memory of Chaosarn
Chao
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of The West Oakland Fire
Victims
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
Recognizing The Month Of April 2017 As National Library Month
From:
Council President Larry Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring April, 2017 As National Library
Month In The City Of Oakland
16-0908
Sponsors: Mr. Reid
Attachments: View Report
86666 CMS
There was 1 speaker on this item
This City Resolution be Adopted.
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
4.2
Subject:
Commemorate The Ten-Year Anniversary Of The Woodfin Ice Raids
From:
Councilmember Kalb And President Pro Tempore Guillén
Recommendation: Adopt A Resolution To Commemorate The Ten-Year Anniversary
Of The Woodfin I.C.E. Raids, Honor The Workers And Their Community Allies Who
Organized To Defend Immigrant Workers' Rights, And Call Upon Oakland Employers
To Establish Sanctuary Workplaces
16-0869
Sponsors: Kalb and Guillén
Attachments: View Report
View Supplemental Report
86667 CMS
There were 2 speakers on this item
This City Resolution be Adopted.
Excused: 1- Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.3
Subject:
Resolution Recognizing And Honoring Barry J. Miller
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing And Honoring Departing Oakland
Parks And Recreation Advisory Commission Chair Barry J. Miller For His Dedicated
Service To The Residents Of The City Of Oakland
16-0866
Attachments: View Report
86668 CMS
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
4.4
Subject:
Resolution Honoring The Lake Merritt Breakfast Club
From:
President Pro Tempore Guillen
Recommendation: Adopt A Resolution Honoring The Lake Merritt Breakfast Club For
Holding Its 4,000th Meeting And For Its 84th Year In Existence
16-0894
Attachments: View Report
86669 CMS
This City Resolution be Adopted.
4.5
Subject:
Celebration Of The Legacy Of Cesar Chavez
From:
Councilmembers Gallo, McElhaney And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Celebration Of The Legacy Of Cesar
Chavez By Recognizing Volunteerism And Giving Back To Oakland Through
Leadership And Community Service
16-0928
Sponsors: Gallo, McElhaney and Guillén
Attachments: View Report
B6670 CMS.pdf
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 21st AND
THE SPECIAL MEETINGOF MARCH 28, 2017
16-0932
Attachments: View Report
View Report
This Report and Recommendation be Approved.
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
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):
The City Clerk announced that item 7.1, the final passages of the amendments to
the salary ordinance, would be deferred to the May 2, 2017 City Counicl agenda.
7
CONSENT CALENDAR (CC) ITEMS:
There were 28 speakers on the consent calendar
7.1
Subject:
Declaration Of 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
16-0933
Sponsors: Office Of The City Attorney
Attachments: View Report
86671 CMS
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland 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
16-0934
Sponsors: Office Of The City Attorney
Attachments: View Report
86672 CMS
This City Resolution was Adopted.
7.3
Subject:
Appointment To The Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Stephanie
Floyd Johnson As A Member Of The Cannabis Regulatory Commission
16-0874
Sponsors: Office Of The Mayor
Attachments:
View Report
86673 CMS
This City Resolution was Adopted.
7.4
Subject:
Appointment Of Beverly A. Williams To The Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Beverly A. Williams To The Civil Service Board
16-0870
Sponsors: Office Of The Mayor
Attachments: View Report
86674 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.5
Subject:
Mayor's Appointment To The Landmark Preservation Advisory Board
From:
The Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vince
Sugrue As A Member Of The Landmarks Preservation Advisory Board
16-0930
Sponsors: Office Of The Mayor
Attachments: View Report
86675 CMS
This City Resolution was Adopted.
7.6
Subject:
Reappointment To The Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Raymundo
Jacquez III And Robert T. Oliver As Members Of The Privacy Advisory Commission
(TITLE CHANGE)
16-0875
Sponsors: Office Of The Mayor
Attachments:
View Report
View Supplemental Report
86676 CMS
This City Resolution was Adopted.
7.7
Subject:
Reappointment To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Jessica Warner And Edward Lai To The Housing, Residential Rent And Relocation
Board
16-0821
Sponsors: Office Of The Mayor
Attachments: View Report
86677 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.8
Subject:
Reappointment To The Children's Fairyland Board Of Directors
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Nashwa Emam To The Children's Fairyland Board Of Directors
16-0940
Sponsors: Office Of The Mayor
Attachments: View Report
86678 CMS
This City Resolution was Adopted.
7.9
Subject:
Support Of Assembly Bill 218 (Bonta)
From:
Council President Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 218 (Bonta) To
Continue To Allow The Oakland International Airport To Collect A Customer Facility
Charge For Car Rental Transactions By Removing Indebtedness As A Requirement
For Collection
16-0809
Sponsors: Larry Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
86679 CMS
This City Resolution was Adopted.
7.10
Subject:
Support For SB 300 - Health Warning Label On Sugar Sweetened
Beverages
From:
Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt A Resolution In Support For SB 300 (Monning) Requiring A
Health Warning Label Be Placed On Sugar Sweetened Beverages Sold In California
That Contain Added Sweeteners And 75 Calories Or More Per 12 Ounces
16-0852
Sponsors: Campbell Washington
Attachments: View Report
View Supplemetal Report
86680 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.11
Subject:
Amendments To The Salary Schedule
From:
Human Resources Management Department
Recommendation: Adopt The Following Six (6) Pieces Of Legislation:
1) An Ordinances An Ordinance Setting Forth The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") Effective July 1,2012; And
16-0823
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
View Report
13428 CMS
as a consent calendiar item.
This Ordinance was * Withdrawn and Rescheduled. to the Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
5/2/2017
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2013; And
16-0824
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13429 CMS
as a consent calendiar item.
This Ordinance be * Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 5/2/2017
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2014; And
16-0825
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13430 CMS
as a consent calendiar item.
This Ordinance be * Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 5/2/2017
4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2015; And
16-0826
Sponsors: Human Resources Management Department
Attachments:
View Report
View Report
13431 CMS
as a consent calendiar item.
This Ordinance be * Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 5/2/2017
5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2016; And
16-0827
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13432 CMS
as a consent calendiar item.
This Ordinance be * Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 5/2/2017
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective January 14, 2017
16-0828
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13433 CMS
as a consent calendiar item.
This Ordinance be * Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 5/2/2017
S7.12
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department - BDC Wastewater Engineering
Management Division
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Mosto Construction, The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation In Various
Locations (Project No. 1001018) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of Three Hundred Ninety-Four
Thousand One Hundred Thirty-Two Dollars ($394,132.00); And
16-0878
Sponsors: Oakland Public Works Department
Attachments: View Report
86681 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Capacity Upgrades In
Various Locations (Project No. 1001173) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of Two
Million Four Hundred Seven Thousand One Hundred Seven Dollars $2,407,107.00);
And
16-0879
Sponsors: Oakland Public Works Department
Attachments: 86682 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
3) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin
83-402 (Project No. 1001322) In Accordance With Plans And Specifications For The
Project And With Contractor's Bid In The Amount Of One Million Three Hundred
Thirty-One Thousand Twenty-One Dollars ($1, 331,021.00)
16-0880
Sponsors: Oakland Public Works Department
Attachments: 86683 CMS
This City Resolution was Adopted.
S7.13
Subject:
Tract Map For 845 Embarcadero
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8395, As Phase 2
Of Tract Map No. 7621, Located At 845 Embarcadero For A Four Lot Subdivision For
Zarsion-OHP I, LLC; And
16-0881
Sponsors: Oakland Public Works Department
Attachments: View Report
86684 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into
A
Subdivision Improvement Agreement With Zarsion-OHP I, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8395, As Phase 2 Of Tract Map No. 7621, Located At 845
Embarcadero
16-0882
Sponsors: Oakland Public Works Department
Attachments: 86685 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.14
Subject:
Tract Map 5300 And 5310 San Pablo Avenue
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 8161, Located At
5300 And 5310 San Pablo Avenue For An Eight Lot Subdivision For 53rd Street/San
Pablo Avenue, LLC; And
16-0884
Sponsors: Oakland Public Works Department
Attachments: View Report
86686 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With 53RD Street/San Pablo Avenue, LLC For
Deferred Construction Of Public Infrastructure Improvements As A Condition To Final
Map Approval For Tract No. 8161 Located At 5300 And 5310 San Pablo Avenue
16-0885
Sponsors: Oakland Public Works Department
Attachments: 86687 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.15
Subject:
ENA For Disposition Of City Owned Parcel At 73rd And Foothill
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Portfolio Development Properties LLC, Or Related Affiliates, For One
Year, With One Optional Six-Month Administrative Extension, For The Potential
Disposition And Development Of A Retail Project On A City-Owned Parcel (APN
039-3291-020) Located At 73rd Avenue And Foothill Boulevard
16-0899
Attachments: View Report
View Report
View Report
View Report
View Report
View Report
View Report
86688 CMS
This City Resolution was Adopted.
S7.16
Subject:
Updates To The NOFA Housing Funding Pipeline
From:
Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 86090 C.M.S. Which
Authorized $5,013,851 In Loans To The Fruitvale Transit Village Phase II, Redwood
Hill Townhomes, Camino 23, 3706 San Pablo Avenue, Coliseum Place, And Embark
Apartments Affordable Housing Projects, To (1) Authorize And Appropriate An
Additional$1,222, From The Low And Moderate Income Housing Asset Fund For
These Loans, For A Total Authorized Loan Amount Of $6,236,043; (2) Add The
Coliseum Connections Project To The List Of Projects Authorized For These Loans;
And (3) Approve Funding Awards To These Projects From Funds Allocated To
Oakland From The Alameda County Housing Bond In An Amount Not To Exceed
$18.65 Million
16-0898
Attachments: View Report
86689 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.17
Subject:
Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant
Renewal
From:
Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth Through The 2017 Summer Youth Development & Empowerment
Funding Strategy In An Amount Not To Exceed $1,043,091
16-0891
Sponsors: Human Services Department
Attachments: View Report
86690 CMS
This City Resolution was Adopted.
S7.18
Subject:
PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017
From:
Human Services/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The Permanent Access To Housing (PATH) Grant With Cornerstone
Community Development Corporation DBA Building Futures With Women And
Children To Increase The Grant Amount By Up To $120,000 For The Fiscal Year
2016-2017 Grant Year For The Provision Of Rapid Rehousing Services To Literally
Homeless Families From Oakland; And 2) Increase The Amount Of The Grant
Agreement With The Oakland Housing Authority By Up To $89,135.90 For The Grant
Term Of November 1, 2016 Through October 31, 2017 For The Administration Of
Rapid Rehousing Subsidies For Homeless Families In Oakland
16-0890
Sponsors: Human Services Department
Attachments: View Report
86691 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.19
Subject:
Support AB 43 - State Incarceration Prevention Fund
From:
Councilmember Kalb, McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To
Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit
Companies That Contract To Do Business With A State Prison Or The Ca Department
Of Corrections Or The Department Of General Services To Provide A State Prison
With A Good Or Service
16-0853
Sponsors: Kalb, McElhaney and Campbell Washington
Attachments: View Report
View Report
86692 CMS
This City Resolution was Adopted.
S7.20
Subject:
Support Of AB 1505 - Inclusive Neighborhoods
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1505 (Bloom,
Chiu, & Gloria) That Would Authorize Local Jurisdictions To Require Residential
Developments To Include A Percentage Of Affordable Rental Units
16-0865
Sponsors: Kalb
Attachments: View Report
View Report
86693 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.21
Subject:
Support Of SB 560 - Protecting Pensions From Climate Risk By Senator
Ben Allen
From:
Councilmembers Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 560 (Senator Allen)
That Will Require Members Of California's Public Pension Funds Boards, As Part Of
Their Fiduciary Duties, To Consider Financial Risks Associated With Climate Change
With Respect To Their Investments, And, Beginning In 2020, To Report Annually On
The Financial Climate Risks, Including The Carbon Footprint Of The Investments
16-0867
Sponsors: Kalb
Attachments: View Report
View Report
86694 CMS
This City Resolution was Adopted.
S7.22
Subject:
Co-Sponsorship Of Senate Bill 699 (Galgiani)
From:
Council President Reid
Recommendation: Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani)
Vehicles: Removal And Impoundment
16-0888
Sponsors: Mr. Reid
Attachments: View Report
86695 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.23
Subject:
Support Of Support SB 31 (Lara) - Religious Freedom Act
From:
Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 31 (Lara) That Would
Prohibit (1) State And Local Agencies From Assisting The Federal Government In
Compiling A Religious Affiliation Database And (2) State And Local Law Enforcement
Agencies From Collecting Religious Affiliation Information Or Assisting In The
Enforcement Of Any Religious Registry Requirement
16-0895
Sponsors: Kalb and McElhaney
Attachments: View Report
View Report
View Supplemental Report
86696 CMS
This City Resolution was Adopted.
S7.24
Subject:
Appointment To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary
Jo Cook To The Housing, Residential Rent And Relocation Board
16-0896
Attachments: View Report
86697 CMS
This City Resolution was Adopted.
S7.25
Subject:
Support Of AB1356 - Tuition-Free College
From:
Councilmembers Kalb, McElhaney, Vice Mayor Campbell Washington,
President Pro Tem Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1356
(Assemblymember Eggman) That Will Establish The Higher Education Assistance
Fund With The Goal Of Providing Tuition-Free Higher Education To California
Students. It Funds Itself Through A 1 Percent Tax On Incomes Exceeding One Million
Dollars
16-0906
Attachments: View Report
View Supplemental Report
86698 CMS
This City Resolution was Adopted.
City of Oakland
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April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.26
Subject:
Appointment To The Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Terry
Sandoval And Robert Stone To The Housing, Residential Rent And Relocation Board
16-0929
Sponsors: Office Of The Mayor
Attachments: View Report
86699 CMS
This City Resolution was Adopted.
S7.27
Subject:
Support of Assembly Bill 1008
From:
Council President Reid, Councilmember McElhaney, President Pro Tem
Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1008 (McCarty)
Amending The Fair Employment And Housing Act (FEHA )And Extending The Ban
The Box To Private Employers, Delaying The Background Check Until The
Conditional Offer Phase Of The Hiring Process, And Incorporating The 2012 EEOC
Guidelines That Protect People Of Color Against Discrimination Based On A
Background Check
16-0931
Sponsors: Mr. Reid
Attachments:
View Report
View Supplemental Report
View Supplemental Report
86700 CMS
This City Resolution was Adopted.
S7.28
Subject:
Support Of AB1316 (Quirk)
From:
Councilmember McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Ab1316 (Quirk) ""Childhood Lead
Poisoning"" That Would Mandate That All Children Are Evaluated For Elevated Blood
Lead Levels To Prevent Blood Lead Poisoning
16-0872
Sponsors: McElhaney
Attachments: View Report
86701 CMS
This City Resolution was Adopted.
City of Oakland
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April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made that this matter be Approve as Submitted. The motion carried
by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
Items were taken in the following order.
S11
Subject:
Support Of Senate Bill 562 (Lara & Atkins), The Healthy California Act
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 562 (Lara & Atkins),
The Healthy California Act, That Would Create The Heathy California Program To
Provide Comprehensive Universal Single-Payer Health Care Coverage And A Health
Care Cost Control System For The Benefit Of All Residents Of The State
16-0782
Sponsors: Kaplan
Attachments: View Report
View Supplemental Report
86702 CMS
This item was placed on the agenda by the April 13, 2017 Rules and Legislation
Committee.
This item requires an Urgency Finding (2/3 majority vote) pursuant to Section
2.20.080 E(2) of the Sunshine Ordinance, prior to hearing the item.
Councilmember Kaplan made a motion seconded by Councilmember Kalb to
approve the urgency finding on item 11 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; This item
relates to federal or state legislation; and hearing no objections, the motion
passed by with the following vote: 7 Ayes: Brooks, Campbell Washington, Gallo,
Kalb, Kaplan, McElhaney, and Council President Pro Tem Guillèn. 1 Excused:
President Reid.
There were 5 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
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Oakland Redevelopment Successor
Agency and the City Council
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject: West Oakland-Focused Planning Code, Zoning Map, And Height Area
Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending: 1) The Oakland Zoning And Height Area Maps To (A) Make
Map And Height Designation Changes For The 3rd To 7th Street Areas Between
West Oakland Bart And Downtown; (B) Make Map Designation Changes For The
West Side Of Mandela Parkway From 17th To 8th St., For The 8th St. Corridor From
Mandela To Wood, And For The Peralta/Lewis/5th St. Triangle; (C) Make A Map
Designation Change For A Portion Of Adeline Street Between 18th And 19th; (D)
Bring The Rear Portion Of The Lot At San Pablo Avenue And 33rd Street Into
Adjacent RU-5 Zone And 60 Ft. Height Area; And (E) Make Map Designation
Changes For The Wood Street Zone To Convert Development Areas 1-9 Into Nine
Separate Zoning Districts; And 2) The Oakland Planning Code To Move The
Development Standards Summary Table For Wood Street Into The D-Ws Wood
Street District Zone Chapter (17.101a) And Make Minor Revisions; And Make
Appropriate California Environmental Quality Act Determinations
16-0886
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
13434 CMS
Upon reading of item 9.1 by the City Clerk, the Public hearing was opened at 8:29
p.m.
There was one speaker on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Kaplan,
TO CONTINUE THIS ITEM TO THE MAY 2, 2017 CITY COUNCIL MEETING, and
hearing no objections, the motion passed by the following vote: 7 Ayes: Brooks,
Campbell Washington, Gallo, Gibson McElhaney, Kalb, Kaplan, McElhaney, and
President Pro Tem Guillèn. 1 Excused: President Reid
At X, Councilmember McElhaney made a motion to RECONSIDER the action on
this item, seconded by Kalb; and hearing no objections, the motion passed with
the following vote: 7 Ayes: Brooks, Campbell Washington, Gallo, Gibson
McElhaney, Kalb, Kaplan, McElhaney, and President Pro Tem Guillèn. 1 Excused:
President Reid
At X, the public hearing on Item 9.1 was re-opened at 8:50 p.m.
Councilmember McElhaney made a motion including the following amendment;
For Wood Street Zone 6, revert back to the minimum density of unit/1,000 square
feet of site area (44 dwelling units per acre).
City of Oakland
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Oakland Redevelopment Successor
Agency and the City Council
The motion was seconded by Councilmember Kalb to close the Public Hearing,
and hearing no objections, the motion passed by 7 Ayes: Brooks, Campbell
Washington, Gallo, Kalb, Kaplan, McElhaney, and President Pro Tem Guillén. 1-
Excused Reid
This City Resolution be Continued.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/2/2017
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
9.2
Subject:
Amendments To Oakland's Secondary Unit Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For
Secondary Units To Comply With State Law; 2) Create And Map A New Zoning
Overlay That Identifies Areas In The City Where New Category Two Secondary Units
Are Not Permitted; 3) Make Minor Changes In Various Chapters Of The Planning
Code; And 4) Make Appropriate California Environmental Quality Act Determinations
16-0887
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
13435 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:35 p.m.
There was one speaker on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Kalb to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Kalb, Kaplan, McElhaney, and
President Pro Tem Guillén, 1 Excused: Reid
This Ordinance be Approved On Introduction and Scheduled for Final Passage.to
go before the *Community & Economic Development Committee to be heard
5/2/2017
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S12
Subject:
Allocation Of Additional Funding - Code Compliance Relocation Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution (1) Amending Resolution Nos. 84860 C.M.S.
And 85413 C.M.S., Which Authorized A $750,000 Loan To Habitat For Humanity East
Bay/Silicon Valley To Acquire And Rehabilitate Foreclosed, Vacant And Abandoned
Single Family Homes, To Change The Source Of Project Funding For The Remaining
Balance Of $615,000 From Community Development Block Grant Funds To The Low
And Moderate Income Housing Asset Fund; And (2) Allocating $615,000 Of
Community Development Block Grant Funds To The Code Enforcement Relocation
Program
16-0977
Sponsors: Housing And Community Development Department
Attachments: View Report
86703 CMS
Councilmember McElhaney made a motion seconded by Councilmember Kaplan
to approve the urgency finding on item 12 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 is
required to avoid a substantial adverse impact that would occur if the action were
deferred to a future meeting.
And hearing no objections, the motion passed by with the following vote: 7
Ayes: Brooks, Campbell Washington, Gallo, Kalb, Kaplan, McElhaney, and
Council President Pro Tem Guillèn. 1 Excused: President Reid.
There were 10 speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
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April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
S13
Subject:
Arnold Saavedra 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 Claim Of Arnold Saavedra V. City Of Oakland, In The
Amount Of Seventy-Five Thousand Dollars And 00/100 Cents ($75,000.00) As The
Result Of Alleged Employment Discrimination (Oakland Public Works - Employment
Discrimination)
16-0984
Sponsors: Office Of The City Attorney
Attachments: View Report
86704 CMS
Councilmember Gallo made a motion seconded by Councilmember Kaplan to
approve the urgency finding on item S13 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 is
required to avoid a substantial adverse impact that would occur if the item were
deferred to a future meeting.
And hearing no objections, the motion passed by with the following vote: 6
Ayes: Campbell Washington, Gallo, Kalb, Kaplan, McElhaney, and Council
President Pro Tem Guillèn. 1 No: Brooks. 1 Excused: President Reid.
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
No: 1 Brooks
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 Chaosaryn Chao, Edwarn Anderson,
Cassandra Robertson, Ashantikee Wilson, Olatunde Adejumbi, and the West
Oakland Fire Victims at 9:35 p.m..
City of Oakland
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April 18, 2017
Oakland Redevelopment Successor
Agency and the 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
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