body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"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, November 7, 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 5:39 pm
2
ROLL CALL / CITY COUNCIL
Present 7 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Rebecca Kaplan, and Laurence E. Reid
Absent 1 - Dan Kalb
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 4 open forum speakers
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Leif Eric Eide
The following items were taken out of order
Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.2
Subject:
Commending The Sigma Gamma Rho Sorority's Beta Theta Sigma Chapter
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Beta Theta Sigma Chapter Of The
Sigma Gamma Rho Sorority On Their 70th Anniversary
17-0250
Attachments: View Report
86946 CMS
A motion was made by Lynette McElhaney, 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
4.4
Subject:
Honoring Tora Rocha For 36 Years Of Dedicated Service To Oakland
From:
Vice Mayor Campbell Washington And President Pro Tem Guillen
Recommendation: A Resolution Honoring Tora Rocha For 36 Years Of Service To The
City Of Oakland And Congratulating Her On Her Retirement
17-0246
Attachments: View Report
86947 CMS
This City Resolution be Adopted.
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.1
Subject:
Update On 2017-2018 State Budget And Legislative Activities
From:
President Reid
Recommendation: Receive An Informational Presentation From Assembly Member Rob
Bonta On 2017-2108 State Legislative And Budget Activities
17-0338
Attachments: View Report
Council heard the presentation by Assembly Rob Bonta
There were two speakers on this item.
This Informational Report be No Action Taken.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.3
Subject:
Honoring Rosalinda Advincula
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring The Life And Legacy
Of Rosalinda Abvincula For Her Dedicated Community Leadership And Exemplary
Family Values
17-0248
Attachments: View Report
Supplemental Report 10-27-2017
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 11/28/2017
The item regarding ""Commending The Omega Boys Club"" was moved to the November
28, 2017 Special City Council Agenda By the Rules and Legislation Committee on
November 2, 2017
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 17, 2017
17-0273
Attachments: View Report
This Report and Recommendation be Approved.
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
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 modifications to the consent calendar. Items 7.3 and 7.4
(Mayoral appointments to City Boards and commissions) will be referred to the
November 28, 2017 Special City Council meeting.
Pro Temp Guillen made a motion seconded by Councilmember Kalb to continue
item 9.2 to the November 28, 2017 Special City Council meeting, upon call of the
roll the item failed by Ayes: Gallo, Guillen, Kalb;Noes: Brooks, Campbell
Washington, McElhaney, Reid; Abstain: Kaplan
7
CONSENT CALENDAR (CC) ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 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
17-0274
Attachments: View Report
86948 CMS
A motion was made 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
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
17-0275
Attachments: View Report
86949 CMS
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
7.3
Subject:
Appointment To The Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doug
Bloch To The Community Jobs Oversight Commission
17-0266
Attachments: View Report
Supplemental 11-17-2017
86971 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.4
Subject:
Reappointment To The Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Lori
Erin Andrus, Kenneth Benson, Margurite Fuller, Brandon Baranco, Geoffrey Johnson, And
Jennifer West To The Budget Advisory Commission
17-0267
Attachments: View Report
Supplemental 11-17-2017
86972 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Withdrawn and Rescheduled. The motion carried by the following vote:
7.5 The item regarding the ""Moratorium On Substantial Rehabilitation Exemption"" was
moved to the Non Consent Calendar of this agenda by the Rules and Legislation
Committee on November 2, 2017
7.6
Subject: Oakland Plaid Friday Weekend
From: President Reid
Recommendation: Adopt A Resolution Declaring November 24-26, 2017, As Oakland
Plaid Friday Weekend, The Launch Of Our Holiday Shop Local Campaign.
17-0270
Attachments: View Report
86950 CMS.pdf
This City Resolution was Adopted.
7.7
Subject:
Lucio G. Pelayo & Alberto Pelayo V. Matthew Jung & The City Of Oakland, Et
Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lucio G. Pelayo & Alberto Pelayo V. Matthew Jung
& The City Of Oakland, Et Al., Alameda County Superior Court Case No. RG16829240,
In The Amount Of Thirty Thousand Dollars And No Cents ($30,000.00) As A Result Of A
Vehicle Collision On February 2, 2016 (Oakland Police Department - Negligence)
17-0271
Attachments: View Report
86951 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.8
Subject:
Brooklyn Basin Affordable Housing Agreements
From:
Housing And Community Development Department
Recommendation: Adopt an Ordinance (1) Authorizing A Master Housing Agreement
With The Oakland Housing Authority And Midpen Housing Corporation, Or Affiliated
Entities, For Development Of Affordable Housing At Brooklyn Basin, (2) Authorizing
Lease Disposition And Development Agreements With Midpen Housing Corporation
And The Oakland Housing Authority, Or Affiliated Entities, For The Long-Term Ground
Lease Of Parcel F At Brooklyn Basin For The First Phases Of Development, And (3)
Making Ceqa Findings For This Action
17-0150
Attachments: View Report
13458 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Arbor Day 2017
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Proclaiming Thursday November 9, 2017, To Be
Arbor Day 2017 In Oakland
17-0302
Attachments: View Report
86952 CMS
This City Resolution was Adopted.
7.10
Subject:
Agreements With Caltrans And Attidudinal Healing
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Submit
An Application And Enter Into An Agreement With The State Of California Department Of
Transportation For The Sponsorship And Maintenance Of The ""Oakland Super Heroes
Mural No. 4,"" Project For West Street Under Interstate 580 - East Wall, As Proposed By
Attitudinal Healing Connection; And 2) Enter Into An Agreement With Attitudinal Healing
Connection For Installation Of The Mural Project And Ongoing Maintenance
17-0291
Attachments: View Report
View Supplemental 11-07-2017
86953 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.11
Subject:
Prohibit Contracting With Companies Bidding On The Border Wall
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Prohibit The City From Contracting With Companies That Contract With The Federal
Government To Provide Services Or Goods To Construct The Border Wall Referenced In
Executive Order No. 13767, Dated January 25, 2017
16-1293
Attachments: View Report
Supplemental 10-12-17
13459 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 11/28/2017
Subject:
FY 2016-17 4TH Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year (FY)
2016-17 Fourth Quarter Revenue and Expenditure Results And Year-End Summaries For
The General Purpose Fund (GPF, 1010) and Eight Selected Funds; And General
Purpose Fund (GPF, 1010) Carryforward for FY 2017-18; And Overtime Analysis For The
General Purpose Fund (GPF, 1010) And All Funds
17-0021
Attachments: View Report
This Informational Report was Received and Filed.
7.13
Subject:
Amendment To Ordinance No. 12187 C.M.S.
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") And Amending The Salary Schedule Of The Salary Ordinance To Increase
The Salary For City Clerk
17-0234
Attachments:
View Report
13460 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 11/28/2017
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.14
Subject:
Resolution Calling For Utility User Taxes Based On Greenhouse Gas
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging Pacific Gas And Electric To Allow The City
To Set Utility User Taxes Based On Greenhouse Gas Pollution
17-0188
Attachments: View Report
10-20-17 Supplemental
86954 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.15
Subject:
Ordinance To Enact The Uniform Residential Tenant Relocation Ordinance
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance To Enact The Uniform Residential Tenant
Relocation Ordinance To (1) Establish An Uniform Schedule Of Relocation Payments; (2)
To Extend Relocation Payments To Tenants Displaced By Owner Move-In Evictions; (3)
To Extend Relocation Payments To Tenants Displaced By Condominium Conversions;
And (4) Conform Existing Ellis Act And Code Compliance Relocation Amounts To Those
In The Uniform Schedule
17-0111
Attachments: View Report
Supplemental 10/12/17
View Supplemental 11/08/17
View Kaplan Supplemental 12/14/17
View Campbell Wasgington Supplemental 12/14/17
View Revised 01/05/18
The ordinance was amended to modify section 8.22.810 on page 2 of the
attachment to the report as follows:
to read: ""Minor child(ren"" means a person(s) who is eighteen (18) years or younger
at the time the notice is served.""
also amending the 2nd paragraph to read:
""Owner or Property Owner means a person, persons, corporation, partnership,
limited liability company, or any other entity holding any portion of the fee interest
in the property, and the property owner's obligations in the chaptter shall be joing
and several as to each property owner.""
Modifying ordinace section 8.22.850(C)1 on page 4 of attachment to the report to
read as follows:
""The Owner must pay the Tenant half of the relocation payment provided for in
Section 8.22.820(A) when the termnation notice is given to the household and the
remaining half when the Tenant vacates the unit provided that the Tenant agrees, in
writing, not to contest an unlawful detainer based on the notice ot terminate
tenancy for the Owner or relative moving in to the Tenant's Rental Unit. If the
Tenant does not so agree, then the entirety of the relocation payment is not due
unless the Owner prevails in the unlawful detainer. If the Owner prevails in the
unlawful detainer, the relocation payment must be paind to the Tenant prior to the
Owner seeking a writ of possession for the Tenant to vacat the unit.""
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage. to the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council to be heard 11/28/2017
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.16
Subject:
2017 Mills Act Contract Recommendations
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Five (5) Mills Act Contracts Between The City Of
Oakland And The Properties At 836 Trestle Glen Road (Estimated $8,669/ Year Property
Tax Reduction), 3130 Union Street (Estimated $294/Year Property Tax Reduction),
1630-32 Myrtle Street (Estimated $5,285/Year Property Tax Reduction), 783 20th Street
(Estimated $2,255/Year. Property Tax Reduction, And 863 Cleveland Street (Estimated
$12,889/Year Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S., To
Provide Property Tax Reductions In Exchange For Owners' Agreement To Repair And
Maintain Historic Properties In Accordance With Submitted Work Programs
17-0205
Attachments: View Report
86955 CMS
This City Resolution was Adopted.
7.17
Subject:
Oakland Museum Of California Policies
From:
Office Of The City Administator
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending Oakland Municipal Code Title II To Add Chapter 2.05, Which
Will Establish Procedures For The Acquisition (Also Referenced As ""Accession"") And
Disposition (Also Referenced As ""Deaccession"") Of Artifacts And Other Items For/From
The Listed Holdings Of The Oakland Museum Of California (OMCA), And
17-0098
Attachments: View Report
Supplemental Report 10/12/17
13461 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 11/28/2017
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
2) An Ordinance Amending Oakland Municipal Code Chapter 2.04 To Exempt
Acquisition (Accession) And Disposition (Deaccession) Of City Of Oakland Personal
Property Known As The Oakland Museum Of California Collection, From The Provisions
Of The Purchasing Ordinance, Oakland Municipal Code Chapter 2.04, Applicable To
Purchase And To Disposition And Disposal Of Surplus Property
17-0101
Attachments: View Report
Supplemental Report 10/12/17
13462 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 11/28/2017
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.18
Subject:
Grant Agreement To Administer A Safe Haven Outdoor Navigation Center
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1. Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not
To Exceed $200,000 Each Year For Fiscal Year (FY) 2017-2018 And FY 2018-2019 To
Provide Housing Navigation Services At An Outdoor Navigation Center Site; And
2. Enter Into A Grant Agreement With Operation Dignity In An Amount Not To Exceed
$300,000 Each Year For FY 2017-2018 And FY 2018-2019 To Provide Site
Management Services At An Outdoor Navigation Center Site; And
3. Accept And Appropriate Any Funds Or Donations For Outdoor Navigation Centers
That May Become Available From Alameda County, The City Of Emeryville, And Any
Other Sources Without Returning To Council For The Period Of Fy2017-2018 And FY
2018-2019; And
4. Amend The Above Grant Agreements To Increase The Grant Amounts For Additional
Outdoor Navigation Center Services And Efforts Without Returning To Council Within The
Grant Term Of FY 2017-2018 And FY 2018-2019
17-0158
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
Supplemental Report 10-20-17
Supplemental 11-02-17
86956 CMS
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.19
Subject:
Winter Shelter Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Take The
Following Actions To Provide Winter Shelter And Winter Relief Efforts For The Period Of
November 1, 2017 Through June 30, 2018:
1. Accept And Appropriate Up To $150,000 From Alameda County And Up To $15,000
From City Of Emeryville;
2. Enter Into Grant Agreements With The Following Agencies In The Following Amounts:
Society Of Saint Vincent De Paul Of Alameda County In An Amount Not To Exceed
$250,000; Bay Area Community Services In An Amount Not To Exceed $108,000;
3. Amend The Grant Agreements With The Following Agencies In The Following
Amounts: St. Mary's Center In An Amount Not To Exceed $15,000; East Oakland
Community Project (EOCP) In An Amount Not To Exceed $22,000; And
4. Accept And Appropriate Any Additional Winter Relief Funds From Alameda County,
The City Of Emeryville, And Any Other Sources During The Period Of November 1, 2017
Through June 30, 2018; And Amend The Grant Agreements Above To Increase The
Grant Amounts, And Execute New Grant Agreements For Additional Winter Relief Efforts
For The Period Of November 1, 2017 Through June 30, 2018 Without Returning To
Council
17-0220
Attachments:
View Report
86957 CMS
This City Resolution was Adopted.
7.20
Subject:
Reallocate Funding For The CPRB Database And Case Management System
From:
Citizens' Police Review Board
Recommendation: Adopt A Resolution To Rescind Resolution No. 86489 C.M.S. And
Adopt A Resolution To Waive The Multiple-Step Solicitation Process Requirements And
Authorize The City Administrator, Or Designee, To Enter Into A Contract With Outsystems
Or An Outsystems Certified Partner - Doitlean For The Purchase Of Professional
Services To Build And Maintain The Citizens' Police Review Board Database And Case
Management System For An Amount Not To Exceed Four Hundred-Ter Thousand
Dollars ($410,000)
17-0241
Attachments: View Report
86958 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.21
Subject:
Fiscal Year 2017 FEMA Urban Search and Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To: A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA
Funds For The Period September 1, 2017 To August 31, 2020, In The Amount Of One
Million Two Hundred Forty Thousand And Thirteen Dollars ($1,240,013) To Meet
Continuing Management, Training And Equipment Needs Of The Fire Department's
Urban Search And Rescue (US&R) Task Force Four; B) To Host The US&R Medical
Team Training In June 2018; C) Expend The FEMA Funds In Accordance With The
Preliminary Spending Plan Without Further Council Approval, Including Funding For
Training And The Purchase Of Equipment From The General Services Administration And
Other Government Pricing Schedules; D) Waiving The City's Advertising And
Competitive Bidding And Purchasing Requirements For Procurement Of Equipment
When Required By The Grant Funds; And E) Approve Travel For City Personnel That
Provide Services Under The FEMA Cooperative Agreement Program On Short Notice
Without Further Council Authorization
17-0243
Attachments: View Report
86959 CMS
This City Resolution was Adopted.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Kalb, 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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The report of the City Attorney of 1 final decision approved during closed session.
A motion was made by Abel J. Guillén, 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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Conduct A Public Hearing On Formation Of Community Facilities
District No. 2017-1 (Brooklyn Basin Public Services) And Upon Conclusion, Consider
Adopting:
1. A Resolution Of Formation Of Community Facilities District No. 2017-1 (Brooklyn
Basin Public Services) And Authorization Of Levy Of Special Tax Therein; And
16-1288
Attachments: View Report
86960 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8.06 p.m.
4 individuals spoke 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 8 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and
President Reid
A motion was made by Lynette McElhaney, seconded by Dan Kalb, 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
2. A Resolution Of The Council Of The City Of Oakland Calling Special Election For
Qualified Electors Of Community Facilities District No. 2017-1 (Brooklyn Basin Public
Services); And
16-1289
Attachments: View Report
86961 CMS
A motion was made by Lynette McElhaney, seconded by Dan Kalb, 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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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
At this time the Council paused action, the Clerk opened the ballots and
announced that 3 ballots were submitted from 3 property owners and the measure
prevailed.
3. A Resolution Determining The Result Of The Special Election Held In Community
Facilities District No. 2017-1 (Brooklyn Basin Public Services), On November 7, 2017;
And
16-1290
Attachments:
View Report
86962 CMS
A motion was made by Lynette McElhaney, seconded by Dan Kalb, 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
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Adopt An Ordinance Levying Special Taxes Within Community
Facilities District No. 2017-1 (Brooklyn Basin Public Services)
16-1291
Attachments: View Report
13463 CMS
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/28/2017. 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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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
S9.2
Subject:
Oak Knoll Project And City Owned Barcelona Parcel
From:
Council President Reid
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution (A) Certifying The Environmental Impact Report And Adopting Related
CEQA Findings, Including Adoption Of A Statement Of Overriding Considerations; (B)
Amending The General Plan Land Use Diagram For The Oak Knoll Site To Match The
Project's Parcel-By-Parcel Specificity And Existing Site Conditions; (C) Adopting
Planned Unit Development Permit, Preliminary Development Plan And Design
Guidelines, Final Development Plan For Master Developer Site Improvements, Final
Development Plan For Club Knoll Relocation And Rehabilitation, Vesting Tentative Tract
Map, Conditional Use Permit For Shared Access Facilities, Creek Permit, Tree P Permit
And Other Development Related Land Use Permits For Oak Knoll Mixed Use Community
Plan Project, Located On The Former Oak Knoll Naval Medical Center Property At 8750
Mountain Boulevard; And
17-0208
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"Att 2-G(b) Zoning Text
Att 2-H (b) VTM Barcelona.Reduced September 2017
Att 2-H VTM Barcelona.Reduced September 2017
Att 2-I Master Dev. Improvement FDP
Att 2-J Club Knoll FDP (1)
Att 2-K Hydrology and Creeks Plan
Att 2-L Removal of Development Agreement
Att 2-L-Letter to Heather Klein 10-6-17 Regarding the Development
Agreement
Att 2-M Tree Removal and Mitigation Plan
Att 2-N General Plan Conformity and Land Use Diagram Amendment
Att 2-O Planning Findings-Final
Att 2-P SCAs and MMRP
Att 2-Q CEQA Findings
Att 2-Q(b) Oak Knoll Economic Benefit Report 6.13.17
Att 2-R-Oak - Knoll COA Exhibit A EDUs
Att 2-R -Oak Knoll COA Exhibit B-Ownership maintenance matrix
Att 2-R Oak Knoll Conditions of Approval - Final Clean
Att 2-R Oak Knoll Conditions of Approval - Final Redline
Att 2-R - -Oak Knoll Exhibit C and D
Att 2-R - Oak Knoll Exhibit E Extension of Barcelona Street
Att 2-S Public Comments -2
Att 2-S Public Comments
Att 2-T Fire Department Memo- Revised
Att 3 T1500124 - Oak Knoll Permit
Att S Public Comments -1
View Supplemental 11-03-17
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
CMS 86963
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:33 p.m.
126 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Reid, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and
President Reid
Councilmember McElhaney made a motion seconded by Council President Reid to
adopt items 1 and 2 on the public hearing and refer actions 3 and 4 on the
Barcelona Parcel to the December 5, 2017 Special Community and Economic
Development Committee; upon call of the roll the matter passed by Ayes: Brooks,
Campbell Washington, Kaplan, McElhaney, and Reid; Noes: Gallo, Guillén, and
Kalb
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted. The motion carried by the following vote:
Aye: 5 - - Brooks, Campbell Washington, McElhaney, Kaplan, and Reid
No: 3 - Gallo, Guillén, and Kalb
NO VOTE: 0
Subject:
Oak Knoll Project And City Owned Barcelona Parcel
From:
Council President Reid
Recommendation: Adopt An Ordinance (A) Adopting CEQA Findings, Including
Certification Of Environmental Impact Report; And (B) Rezoning, Including New Zoning
Districts, New Zoning Text And Zoning Map Changes For Oak Knoll Mixed Use
Community Plan Project, Located On The Former Oak Knoll Naval Medical Center
Property At 8750 Mountain Boulevard, Oakland
17-0209
Attachments: View Report
13466 CMS
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approved As Amended On Introduction and Scheduled for Final
Passage to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 11/28/2017. The
motion carried by the following vote:
Aye: 5 - Brooks, Campbell Washington, McElhaney, Kaplan, and Reid
No: 3 - Gallo, Guillén, and Kalb
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
3) A Resolution (A) Certifying The Supplemental Environmental Impact Report And
Adopting Related CEQA Findings And (B) Amending The General Plan From Hillside
Residential And Resource Conservation To Detached Unit Residential For The City
Owned Barcelona Parcel Located At Barcelona Street And St. Andrews Road, Oakland;
And
17-0210
Attachments:
View Report
This City Resolution be Referred. to go before the * Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency and Community & Economic
Development Committee to be heard 12/5/2017
Aye: 5- - Brooks, Campbell Washington, McElhaney, Kaplan, and Reid
No:
3 - Gallo, Guillén, and Kalb
NO VOTE: 0
4) An Ordinance (A) Adopting CEQA Findings, Including Certification Of The
Supplemental Environmental Impact Report And (B) Rezoning From RH-3 Hillside
Residential Zone -3 To The Proposed D-OK-1 Oak Knoll District Residential Zone - 1
And The D-OK-7 Passive Open Space Zoning For The City-Owned Barcelona Parcel
Located At Barcelona Street And St. Andrews Road, Oakland
17-0211
Attachments: View Report
This Ordinance be Referred.to go before the * Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency and Community & Economic
Development Committee to be heard 12/5/2017
Aye: 5 - Brooks, Campbell Washington, McElhaney, Kaplan, and Reid
No: 3 - Gallo, Guillén, and Kalb
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Economic Development Strategy
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Adopting An Economic Development Strategy for
2018-2020
17-0156
Attachments:
View Report
Color Copy Strategy
Color Copy Appendices
Supplemental 11-03-17
86984 CMS
This City Resolution be Referred.to go before the *Rules & Legislation Committee
to be heard 11/9/2017
City of Oakland
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Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
12
Subject:
Adult-Use Cannabis Regulations
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The
Oakland Municipal Code To: (1) Authorize The Retail Sale, Cultivation, Distribution,
Testing, And Manufacturing Of Adult-Use (Recreational) Cannabis; (2) Clarify Allowed
Locations For Delivery Only Cannabis Dispensaries; (3) Expand The Types Of
Documentation An Equity Program Applicant Can Use To Show Income And Local
Residency; And (4) Clarify What Local Authorization Means For The Purposes Of A
Business Obtaining A Temporary State License To Engage In Commercial Cannabis
Activity.
17-0237
Attachments: View Report
Supplemental Report 10-27-2017
Supplemental 11-02-17
Supplemental 11-17-2017
KaplanKalbCannabisAmendments11.7.2
13464 CMS
There were 11 speakers on the item.
The ordinance was amended to sections 5.80 and 5.81 of the October 24, 2017
Public Safety committee's recommendation with the following additional minor
changes accordingly:
On page 10,section 5.80.045(B)(2) striking the 9th bullet that read, * Lease
agreement with proof of landlord's property ownership during relevant time
periods.'
On page 14, under section 5.80.120(A), the 2nd to last line, replacing the word
""may"" with ""shall"";
On page 20, striking the 8th bullet under section 5.81.060(B)(2) that read, "" *
Lease
agreement with proof of landlord's property ownership pduring relevant time
periods.';
On page 26, under section 5.81.140(A), the 2nd to last line, replacing the word
""may"" with ""shall"".and
directing the amendments of Councilmembers Kalb, Gallo and Kaplan handed out
on the floor to the December 5, 2017 Public Safety Committee
Councilmember Kaplan made a motion, seconded by Councilmember Kalb to add
additional amendments referenced as ""Kaplan's Revised Additional Proposed
Amendments"" (attached as Attachment A to the ordinance), the motion tied by
Ayes: Gallo, Guillen, Kalb, Kaplan; Noes: Brooks, Campbell Washington,
McElhaney, Reid.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to Charter section 200, the Mayor was requested to cast the tie breaking
vote. Mayor Schaaf appeared and cast a vote of ""aye"" resulting in 5 ayes. As
a
result of Mayor Schaaf's affirmative vote the Kaplan/Kalb amendments passes.
This Ordinance be Approved As Amended On Introduction and Scheduled for
Final Passage.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 11/28/2017
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S13
Subject:
Moratorium On Substantial Rehabilitation Exemption
From:
Councilmembers Kalb And Kaplan
Recommendation: Adopt An Ordinance Imposing A 180-Day Moratorium On Substantial
Rehabilitation Exemptions Pursuant To Chapter 8.22 Of The Oakland Municipal Code
(""Residential Rent Adjustment Program"") Section 8.22030.B.2.
17-0268
Attachments: View Report
View Supplemental 11-02-17
View Supplemental 11-08-17
13465 CMS
There were 16 speakers on this item.
At 11:56pm a motion was made by Councilmember McElhaney, seconded by
Council President
Reid to extend the meeting ast midnight. The motion carried.
The ordinance was amended to change the date from 2017 to 2018.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/28/2017. The motion carried by the following
vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, 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)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Leif Eric Eide at 12:01 a.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
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City of Oakland
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