body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"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
*
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, October 3, 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 5:40 P.M.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember McElhaney present at 6:17 p.m.
Present
8
-
Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
16 speakers spoke during Open Forum.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Council President Reid, President Pro Tem Guillén, Councilmember Brooks, Vice
Mayor Campbell Washington, Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memory of those who lost their lives in
the Vegas shooting, the hurricanes in Puerto Rico and the U.S Virgin Islands
Council President Reid and Councilmembers Brooks and McElahney took a point
of personal privilege and requested that the meeting be adjourned in memory of
Ernest Clark
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Ernest Clark and Elogene Martin
Councilmember Guillén took a point of personal privilege and requested that the
meeting be adjourned in memory of Rosa Aguilar
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Michael Lydon
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Michael Elma Allen
4.1
Subject:
Update On State Of The City Report
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A
Digest Of The Upcoming State Of The City Address
17-0144
There were 6 speakers on this item
This Informational Report be Received and Filed.
4.2
Subject:
Domestic Violence Awareness Month
From:
Vice Mayor Campbell Washington And Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution Proclaiming October 2017 Domestic Violence
Awareness Month In The City Of Oakland
17-0161
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.3
Subject:
Honoring The Peralta Hacienda Historical Park
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Honoring The Peralta Hacienda Historical Park
As A 2017 Recipient Of The National Medal For Museum And Library Service, The
Nation's Highest Honor For Museum And Library Services To The Community, And
Recognizing Peralta Hacienda Historical Park's Community Contributions
17-0163
A
motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.4
Subject:
Recognizing And Honoring The Oakland Builders Alliance
From:
Council President Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Oakland Builders
Alliance On Their 10th Year Anniversary
17-0145
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 19,
2017
17-0135
7
CONSENT CALENDAR (CC) ITEMS:
There were 28 speakers on this item
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
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
17-0136
This City Resolution was Adopted.
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
17-0137
This City Resolution was Adopted.
7.3
Subject:
Standard Specifications For The Public Works Construction, 2015 Edition
From:
Public Works Department
Recommendation: Adopt An Ordinance Adopting The ""Standard Specifications For
Public Works Construction, 2015 Edition"" And Repealing Ordinance No. 13039 C.M.S.
And All Resolutions Related Thereto
17-0039
This Ordinance was Approved for Final Passage.
7.4
Subject:
Shelter Crisis
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of
Oakland; Making Findings That A Significant Number Of Persons Are Without The Ability
To Obtain Shelter, And That The Situation Has Resulted In A Threat To The Health And
Safety Of Those Persons; And Authorizing The City Administrator To Suspend Provisions
Of State Or Local Regulatory Statutes, Regulations, And Ordinances Prescribing
Standards Of Housing, Health, Or Safety For Additional Shelter Facilities If Needed
17-0088
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.5
Subject:
Re- Appointing To The Executive Committee Of The East Bay Economic
Development Alliance
From:
Council President Reid
Recommendations: Adopt A A Resolution Reappointing Council Member Lynette Gibson
McElhaney To The Executive Committee Of The East Bay Economic Development
Alliance For A Term Beginning July 1, 2017 And Ending June 30, 2018, And Appointing
President Larry Reid As Alternate Member Of The Executive Committee Of The East Bay
Economic Development Alliance For A Term Beginning July 1, 2017 And Ending June
30, 2018
17-0155
This City Resolution was Adopted.
7.6
Subject:
Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Esmeralda Cortez, Darrell Edwards, Jr., Ivan Garcia, Giovanni Hernandez, Maxwell Stern,
Buna Poeng, Davone Riddick, Sepideh Kiumarsi, Ericson Amaya Bonilla, Daren Barron,
Grecia Jaqueline Palma As Members Of The Youth Advisory Commission
17-0164
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
7.7
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of William
Mayes As A Member Of The Community Policing Advisory Board
17-0165
This City Resolution be Withdrawn and Rescheduled.tc go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
7.8
Subject:
Commission on Persons with Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah
Garner, Frank Sperling, Bettye L. Wright To The Commission On Persons With
Disabilities
17-0167
This City Resolution be Withdrawn and Rescheduled.tc go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.9
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nathaniel
W. Dumas, Rebekah Randle And Reginald Constant As Members Of The Library
Advisory Commission
17-0168
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
S7.10
Subject:
Transparency And Accountability For City Participation In Federal Surveillance
Operations
From:
Councilmember McElhaney
Recommendation: Adopt A Ordinance Adding Chapter 9.72.010 To Chapter 9 Of The
Oakland Municipal Code To Ensure Greater Transparency And Establish A Protocol For
City Participation In Federal Law Enforcement Surveillance Operations
16-1357
This Ordinance was Approved for Final Passage.
S7.11
Subject:
Appointment To The Board Of Port Commissioners
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Michael Colbruno And Earl Hamlin
To The Board Of Port Commissioners
17-0126
This Report and Recommendation was * Withdrawn and Rescheduled. to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
S7.12
Subject:
Appropriate CalRecycle City/County Payment Program Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Apply For City/County Payment Program Funding From California
Department Of Resources Recycling And Recovery (CalRecycle) And To Appropriate
City/County Payment Program Funds Annually
17-0103
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.13
Subject:
CalRecycle Competitive Grant Authorization
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Apply For Grant Funding From The California Department Of Resources
Recycling And Recovery (CalRecycle) For Any Competitive Grant For Which The City Of
Oakland Is Eligible
17-0104
This City Resolution was Adopted.
S7.14
Subject:
LAMMPS Streetscape Project
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
(""RFP"") Process For An Amendment To The Agreement With BKF Engineers For Laurel
Access To Mills, Maxwell Park & Seminary (""LAMMPS"") Streetscape (Project Number
1000634 Originally Selected By A Formal Competitive Process), To Add Work And
Increase The Contract By Twelve Months And An Amount Not-To Exceed Two Hundred
Thousand Dollars ($200,000.00) Bringing The Total Contract Amount To Nine Hundred
Fifty Thousand Dollars ($950,000.00).
17-0106
This City Resolution was Adopted.
S7.15
Subject:
Budget Amendment, Road Maintenance And Rehabilitation Account
From:
Transportation Department
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2017-19 Biennial Budget, Adopted By Resolution No. 86821 C.M.S. On June 29, 2017,
To (1) Increase The Net Fiscal Year 2017-18 Revenues And Appropriate $231,985 To
The New Road Maintenance And Rehabilitation Account (RMRA) Fund, (2) Establish A
New Fund Number For RMRA Funds, To Be Funded With A Portion Of Funds
Appropriated To State Gas Tax Fund 2230, And (3) Adopt A List Of Projects For Fiscal
Years 2017-18 Spending To Be Completed With RMRA Funds
17-0100
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.16
Subject:
MacArthur BART Transit Village - Amend OPA Performance Date
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Owner
Participation Agreement (""OPA"") Between The Oakland Redevelopment Successor
Agency And BXP MacArthur LLC, A Delaware Limited Liability Company, Or An
Affiliated Entity, To Extend The OPA Date For Completion Of Project Construction From
24 Months To 36 Months Following Commencement Of Project Construction, Relying On
The 2008 MacArthur Station Project Environmental Impact Report And Addenda, And
Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant
To California Environmental Quality Act Guidelines Sections 15162-15164, 15168,
15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings
17-0047
This City Resolution was Adopted.
S7.17
Subject:
2016 Telegraph Avenue Lease DDA Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing An Amendment To
A Lease Disposition And Development Agreement (""LDDA"") Between The Oakland
Redevelopment Successor Agency (""ORSA"") And W/L Broadway Telegraph Owner VII,
LLC, Or An Affiliate (""BTO""), For Property Located At 2000-2016 Telegraph Avenue And
490 Thomas L. Berkeley Way To: (1) Change The Project From Primarily Automotive To
Residential And Retail Uses, (2) Extend Performance Dates For The Project; (3)
Establish And Accept Extension Fees Of $50,000 To $125,000; (4) Reduce A
Contingent Payment Obligation To BTO From $1,575,000 To $1,550,000; And (5)
Conform LDDA Terms To Reflect A Sale To The Developer Rather Than A Lease With A
Purchase Option; Relying On The 2004 Uptown Mixed Use Project Environmental Impact
Report (EIR) And The ""2016 Telegraph Avenue Project CEQA Analysis"" Addendum
Thereto, Finding That The Project Is Exempt From Additional Environmental Review
Pursuant To California Environmental Quality Act Guidelines Sections 15162- 15164,
15168, 15180, 15183 And 15183.3, And Adopting Related CEQA Findings
17-0097
This ORSA Resolution was Adopted.
S7.18
Subject:
First 5 MOU With The City Of Oakland
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding With First 5 Alameda County And Friends Of The
Oakland Public Library From October 6, 2017 Through June 30, 2018 To Provide Quality
Counts Pathway Resources For Family, Friend And Neighbor Caregivers Of Children 0
To 5 Years Old (OPL)
17-0107
This City Resolution was Adopted.
City of Oakland
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Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.19
Subject:
2017-2020 Core Housing Resource Center Functions And Related Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into An Agreement With Alameda County And Accept And Appropriate Funds In The
Amount Of $5,352,324 In Fiscal Year (FY) 17/18, $4,014,935 In FY 18/19 And
$4,014,935 In FY 19/20 For A Total Amount Of $13,382,194 For The Provision Of Core
Housing Resource Center Functions And Related Services; 2) Enter Into Agreements
With The City Of Berkeley And The City Of Emeryville And Accept And Appropriate Up
To $28,125 From The City Of Berkeley And Up To $25,000 From The City Of Emeryville
For Core Housing Resource Center Functions For Families For FY 2017-2018; 3) Enter
Into New Grant Agreements And Amend Existing Grant Agreements With Service
Providers To Provide Core Housing Resource Center Functions And Related Services
For The Period Of September 1, 2017 Through June 30, 2018, And Amend The
Agreements For Two Additional Years Of Funding; 4) Amend The Agreements From The
Grantors And Accept And Appropriate Additional Funds From Alameda County, The City
Of Berkeley Or The City Of Emeryville, For The Same Purpose Within The Grant Period
Of September 1, 2017 Through June 30, 2020; And Amend The Grant Agreements With
Service Providers To Adjust Or Reallocate The Grant Amounts Within The Same Grant
Period; 5) Authorize A Contribution From The General Purpose Fund For The Central
Service Overhead Charges In And Estimated Amount Of $20,037 In FY 17/18, $24,046 In
FY 18/19 And $24,046 In FY 19/20 For A Total Of $68,129;6) Appropriate Funds From
The Touraine Hotel Lease Revenues Received For FY 17/18, FY 18/19 And FY 19/20;
And 7) Create A 1.0 Full Time Employee (FTE) Program Analyst Il Position To Oversee
The Oakland Coordinated Entry System
17-0108
This City Resolution was Adopted.
S7.20
Subject:
FY 2017-18 OPD Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Seven Hundred And Eight
Thousand Dollars {$708,000} Dollars From The State Of California, Office Of Traffic
Safety {OTS}, For The Fiscal Year 2017-2018 Selective Traffic Enforcement Program
{STEP} To Be Administered By The Oakland Police Department {OPD}, And To
Authorize The General Purpose Services Fund To Contribute Sixty Eight Thousand Nine
Hundred Forty Nine Dollars {$68,949} To Cover The Central Services Overhead
Charges
17-0105
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.21
Subject:
Brooklyn Basin Community Facilities District (CFD)
From:
Planning And Building
Recommendation: Adopt A Resolution Of Intention On Of The City Of Oakland To:
2017-1 (Brooklyn Basin Pubic Services); Schedule A Public Hearing; Levy A Special Tax
To Finance The Maintenance Of Certain Public Improvements; And Approve A Proposed
Boundary Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos
Community Facilities Act Of 1982; And Find Compliance With The California
Environmental Quality Act (CEQA), Each As A Separate And Independent Basis, CEQA
Guidelines Sections 15162 Subsequent Environmental Impact Reports (EIRS) And
Negative Declarations, 15183 Projects Consistent With A Community Plan, General
Plan, Or Zoning, 15301 Existing Facilities; And Section 15308 Actions By Regulatory
Agencies For Protection Of The Environment
16-1088
This City Resolution was Adopted.
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):
Subject:
Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Esmeralda Cortez, Darrell Edwards, Jr., Ivan Garcia, Giovanni Hernandez, Maxwell Stern,
Buna Poeng, Davone Riddick, Sepideh Kiumarsi, Ericson Amaya Bonilla, Daren Barron,
Grecia Jaqueline Palma As Members Of The Youth Advisory Commission
17-0164
This City Resolution be Withdrawn and Rescheduled.tc go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nathaniel
W. Dumas, Rebekah Randle And Reginald Constant As Members Of The Library
Advisory Commission
17-0168
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
City of Oakland
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Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of William
Mayes As A Member Of The Community Policing Advisory Board
17-0165
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
Subject:
Commission on Persons with Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah
Garner, Frank Sperling, Bettye L. Wright To The Commission On Persons With
Disabilities
17-0167
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
Subject:
Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police
Commission; And
17-0127
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police
Commission; And
17-0132
This City Resolution be Withdrawn and Rescheduled.to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council
3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police
Commission; And
17-0133
This City Resolution be Withdrawn and Rescheduled.to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
City of Oakland
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Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Opposition To Federal Legislation To Weaken Or Eliminate California
Firearms Laws
From:
City Attorney Barbara Parker, Council President Larry Reid, Councilmembers
Guillen and Kaplan
Recommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken
Or Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which
Would Remove Federal Restrictions On Gun ""Silencers"" And Prohibit California From
Enforcing Its Ban On Silencers And From Otherwise Regulating The Sales And
Possession Of Silencers
17-0206
Councilmember Guillen made a motion seconded by Councilmember Kaplan to
approve the urgency finding for a request to schedule an item regarding ""A
Resolution Opposition To Federal Legislation To Weaken Or Eliminate California
Firearms Laws (HR 367) pursuant to section 2.20.080(E) of the Sunshine
Ordinance for the following reasons: That there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and that
the need to take immediate action
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting.
At the Council Presidents discretion, speakers were allowed to address the
scheduling of the item. There were 2 speakers.
The action failed FAILED with a vote of 5 AYES (Campbell Washington, Guillen,
Kalb, Kaplan and Reid) 3 NOS (Brooks, Gallo, McElhaney)
This City Resolution be Referred.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/3/2017
Aye: 5 - - Campbell Washington, Guillén, Kalb, Kaplan, and Reid
No: 3 - Brooks, Gallo, and McElhaney
NO VOTE: 0
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approve as Submitted. The motion carried by the following
vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
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 The Item Regarding ""Brooklyn Basin Community Facilities District (CFD) "" Was
Moved To The Consent Calendar Of This Agenda
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11 The Item Regarding ""Clarify And Strengthen The City's Remedies And Penalties For
Violations"" Was Removed From This Agenda At The September 28, 2017 Rules And
Legislation Committee With No New Date
12
Subject:
Oracle R12 Project Appropriation
From:
IT Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Appropriate $2.2 Million From The City's Development Services Fund (2415) Balance
To Fund The Oracle R12 Reimplementation Project
17-0044
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
13 The Item Regarding ""Transparency And Accountability For City Participation In
Federal Surveillance Operations"" Was Moved To The Consent Calendar Of This Agenda
14 Pursuant to Rule 28(a) of Resolution 86034 C.M.S., The Item Regarding "" The
Selection Panel's Slate Of Four Police Commissioners And One Alternate To Serve On
The City Of Oakland Police Commission"" was removed from this agenda.
The Roll Call was modified to note Councilmember Gallo absent at 8:49 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
S15
Subject:
Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police
Commission; And
17-0127
There were 2 speakers on this item
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police
Commission; And
17-0132
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police
Commission; And
17-0133
This City Resolution be Withdrawn and Rescheduled.to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
4) A Resolution Confirming The Mayor's Appointment Of Andrea Dooley As An Alternate
Member Of The Police Commission
17-0134
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
COUNCIL PRESIDENT REID RELINQUISHED THE CHAIR AT 8:52 P.M. AND PRESIDENT PRO
TEMPORE GUILLEN PRESIDED AS CHAIRPERSON.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
S16
Subject:
Report And Recommendation On Serving The Unsheltered
From:
Councilmember McElhaney
Recommendation: Receive A Report And Recommendation Regarding Pilot Programs
To Temporarily House The Unsheltered On Identified City Owned Or Controlled
Properties That Includes A Cost Analysis And Discussion Of Alternatives That Include
Enlisting The Help Of Organizations Such As Feed The People And The Village
[TITLE CHANGE]
16-1281
There were 11 speakers on this item.
The City Council approved the recommendation of staff as amended to approve
one or more of the selected sites in the staff report and upon return to the October
24, 2017 Life Enrichment Committee staff will:
a) identify additional sites for Safe Haven designation from the city owned
properties across all districts.
b) include standarized parameters for site selection (""site selection criteria"") with
the intent to provide
guidance for selection of both public and private properties.
c) include strong community engagement with the camp residents in
coordination with Council offices for
community outreach
d) include an equity analysis on the site selection criteria.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved. The motion carried by the following vote:
Aye:
6 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, and Kaplan
Absent: 2 - Gallo, and Reid
NO VOTE: 0
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)
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
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City of Oakland
Page 16
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