body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, November 28, 2017
5:00 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 5:22p.m.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Brooks present at 5:28p.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)
There were 15 open forum speakers
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Brooks, McElhaney and Guillen took a point of personal privilege
and requested that the meeting be adjourned in memory of Johnnie Fae David
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Lorraine Haines
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Fanny Dodd
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Maime Reid
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Pastor Larry Hughes
4.1
Subject:
Commending Axis Dance Company
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Axis Dance Company For 30
Years Of Incredible Service To The City Of Oakland And Residents With Disabilities
17-0239
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council / Geologic Hazard Abatement District Board to be heard 12/12/2017
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Commending The Omega Boys Club
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating The Omega Boys Club On Their
30th Anniversary
17-0240
Attachments: View Report
View Report 11-16-17
86964 CMS
A motion was made by Lynette McElhaney, 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 Claudia Cappio
From:
President Reid, President Pro Tem Guillen, Vice Mayor Campbell Washington
and Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing And Honoring Claudia Cappio On
Her Retirement From The City Of Oakland After More Than 10 Years Of Service
17-0367
Attachments: View Report
View Supplemental Report
86966 CMS
There was 1 speaker on this item.
This City Resolution be Adopted.
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.3
Subject:
Ghost Ship Fire Remembrance
From:
Councilmember Gallo And Kaplan
Recommendation: Adopt A Resolution In Remembrance Of The Ghost Ship Fire Tragedy
One Year Later And Moment Of Reflection And Silence
17-0414
Attachments: View Report
86965 CMS.pdf
There were 4 speakers on this item
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
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 NOVEMBER 7,
2017
17-0348
Attachments: View Report
This Report and Recommendation be * Withdrawn and Rescheduled.to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 12/12/2017
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):
Item 7.9 was pulled from the consent calendar, moved by Vice Mayor Campbell
Washington with a second by President Pro Tem Guillén
Council President Reid moved Item 18 to the first non consent item
7
CONSENT CALENDAR (CC) ITEMS:
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
17-0349
Attachments: View Report
86967 CMS
This City Resolution was Adopted.
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Subject:
Resolution Recognizing and Honoring Phil Neville
From:
Council President Reid And City Attorney Parker
Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Executive
Director For Real Estate Development Phil Neville Upon His Retirement From The
Oakland Housing Authority After 43 Years of Service
17-0316
Attachments: View Report
View Supplemental Report
86969 CMS
This City Resolution was Adopted.
7.4
Subject:
Graffiti Abatement Grant For Attitudinal Healing Connection
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $11,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To
Attitudinal Healing Connection For The Fourth Mural In Their Oakland Superheroes Mural
Project On The West Street Freeway Underpass Between 35th And 36th Street
17-0320
Attachments: View Report
86970 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.5
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 was Adopted.
7.6
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
This City Resolution was Adopted.
7.7
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 for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.8
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 for Final Passage.
7.9
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
This Ordinance be Withdrawn with No New Date.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.10
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 Il 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 for Final Passage.
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 for Final Passage.
7.11
Subject:
Accepted And Appropriated Grants And Donations
From:
The Budget Office
Recommendation: Receive An Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations
Of $50,000 Or Less For The Period Of July 1, 2016 Through June 30, 2017[TITLE
CHANGE]
17-0251
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"13463 CMS
This Ordinance was Approved for Final Passage.
7.13 The Item Regarding "" Oak Knoll Project And City Owned Barcelona Parcel"" was
moved to the Non Consent calendar of this agenda.
7.14
Subject:
Status Of Negative Funds
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Negative Funds As
Of June 30, 2017
17-0029
Attachments: View Report
This Informational Report was Received and Filed.
7.15
Subject:
Parking Citation Void Process Audit Report
From:
Councilmember Dan Kalb & President Pro Tem Abel Guillén
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The City Of Oakland Parking Citation Void Process
17-0235
Attachments: View Report
City Auditor's audit report - Parking Citation Void Process - October
2017 (003)
Executive Summary Handout
Hyperlink
This Informational Report was Received and Filed.
7.16
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant
Positions Through October 9, 2017
17-0254
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
Semi-Annual Grants Report
From:
Finance Department/Budget Bureau
Recommendation: Receive A Semi-Annual Informational Report From The Finance
Department On City Efforts To Apply For, Accept And Appropriate Grants Over $50,000
From Private, Local, State And Federal Sources, For The Period Beginning January 1,
2017 And Projected Through June 30, 2018
17-0281
Attachments: View Report
This Informational Report was Received and Filed.
7.18
Subject:
Salary Ordinance Amendment
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of Head Start Coach
Coordinator, Head Start Family And Community Engagement Coordinator, Head Start
Mental Health And Disabilities Coordinator, And Head Start School Readiness
Coordinator; And To Increase The Salary Rate Of Child Education Coordinator And
Change The Title To Head Start Education Coordinator; And To Increase The Salary
Rate For Head Start Facilities Coordinator
17-0299
Attachments: View Report
13467 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
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.19
Subject:
Adjustment To FY 2017-18 Appropriations
From:
Finance Department
Recommendation: Adopt A Resolution Adjusting Various Appropriations Including; (A)
Amending Resolution No. 86179 C.M.S. To Include Provision To Authorize The City
Administrator To Add And Recruit Additional Positions Devoted To Duties Administering
The Two Federal Emergency Management Agency's (FEMA) Grant Funded Seismic
Retrofit Programs For The City Of Oakland. (B) Authorizing The City Administrator To
Add And Recruit Additional Positions To Enable The Rent Adjustment Program To
Continue To Meet Its Responsibilities And To Function In An Efficient And Responsive
Manner. (C) Amending Resolution No. 86821 C.M.S. To Provide An Appropriation Of
$150,000 For Youth Together By Reducing An Appropriation Of $150,000 In The General
Purpose Fund (1010) For Subsidies To The Head Start Program. (D) Authorize A Grant
Award To Youth Together For An Amount Not To Exceed $150,000 In FY 2017- 18 With
An Option To Renew For The Same Amount For One Additional Year, Contingent On
Funding Availability In FY 2018-19
17-0327
Attachments: View Report
Supplemental 11-17-2017
86973 CMS.pdf
This City Resolution was Adopted.
7.20
Subject:
Acceptance Of California Active Transportation Program Grant
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate One Million Eight Hundred Ninety-Five Thousand Dollars
($1,895,000) In Active Transportation Funds Assigned To The Metropolitan
Transportation Commission; Commit Matching Funds Of Up To Two Hundred
Twenty-Two Thousand Dollars ($222,000), And; Assure Completion Of The Oakland Safe
Routes To School: Crossing To Safety Project
17-0288
Attachments: View Report
86974 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.21
Subject:
Construction Award For Rainbow Recreation Center Renovation & Expansion
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To
Negotiate, Award And Execute A Construction Contract Without Return To Council For
An Amount Not To Exceed Eight Million Seven Hundred Thousand Dollars
($8,700,000.00) In The Open Market For The Construction Of The Rainbow Recreation
Center Renovation And Expansion Project (No. 1000854) In Accordance With The
Project Plans And Specifications
17-0294
Attachments: View Report
Supplemental 11-21-2017
86975 CMS
This City Resolution was Adopted.
7.22
Subject:
City And BART Cooperative Agreement
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District
For BART System Modernization Program For 34.5kv Cable Replacement A-Line
Ana-Aco (19th Avenue To Coliseum Substations) And M03 (Surface And Tunnel Rail
Tracks) Interlocking Projects
17-0296
Attachments: View Report
86976 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.23
Subject:
LAMMPS Streetscape Project
From:
Department of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Lowest Responsive And Responsible
Bidder, In Accordance With Project Plans And Specifications For The Laurel Access To
Mills, Maxwell Park & Seminary (""LAMMPS"") Streetscape Project (Project Number
1000634) And With Contractor's Bid In The Amount Of Six Million Four Hundred
Seventy-Six Thousand Nine Hundred Ninety Five Dollars And Fifty Cents ($6,476,995.50)
17-0297
Attachments: View Report
View Supplemental 11/22/17
86977 CMS.pdf
This City Resolution was Adopted.
7.24
Subject:
Resolution Of Intention: Montclair Business Improvement District
From:
Economic Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2018-2019 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 12, 2017
17-0287
Attachments: View Report
86978 CMS
This City Resolution was Adopted.
7.25
Subject:
Resolution of Intention: Rockridge Business Improvement District
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2018-2019 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For December 12, 2017
17-0286
Attachments: View Report
86979 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.26
Subject:
State Boating And Waterways Grant
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The State Of California Department Of Parks
And Recreation Division Of Boating And Waterways Aquatic Center Grant Program In
The Amount Not To Exceed Ninety Five Thousand Dollars ($95,000) For The
FY2017/2018-2018/2019 Grant Cycle And Ninety Five Thousand Dollars ($95,000) For
The FY2019/2020-2020/2021 Grant Cycle For Funding For Oakland Parks And
Recreation Boating Program Equipment, Financial Assistance For Boating Program
Participants, Staff Training, And Event Support
17-0284
Attachments: View Report
86980 CMS
This City Resolution was Adopted.
7.27
Subject:
AC-OCAP Annual Report And 2018 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Allocate A Renewal Grant In The Amount Of $1,335,822 In Anti-Poverty Community
Services Block Grant (CSBG) Funds For 2018 From The California Department Of
Community Services And Development (CSD); 2) Authorizing The City Administrator To
Accept Additional CSBG Grant Funds From CSD For The Same Purpose Within The
2018 Term, Without Returning To Council; And 3) Authorizing A Contribution From The
General Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges Estimated At $94,699
17-0285
Attachments: View Report
86981 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.28
Subject:
OPD 2017 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Forty-Six Thousand And Two Hundred And Thirty -Seven Dollars ($246,237)
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2017 Oakland Police Department (OPD) Forensic
Casework Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program; And 2)
Waiving The City Advertising And Competitive Bidding Requirements For The Purchase
Of DNA Typing Supplies From: (A) Promega For Thirty-Five Thousand Eight Hundred
Ninety-Two Dollars ($35,892), And (B) Qiagen For Twenty-Seven Thousand Dollars
($27,000)
17-0319
Attachments:
View Report
86982 CMS
This City Resolution was Adopted.
7.29
Subject:
Settlement Agreement - Mary Catherine Dino V. City of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mary Catherine Dino V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG 16-823556, In The Amount Of Seventy
Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall
Accident On January 28, 2016 (Public Works - Dangerous Condition)
17-0406
Attachments: View Report
86983 CMS
This City Resolution was Adopted.
`8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This be Accepted.
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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
10
THIS NUMBER INTENTIONALLY NOT USED
18
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
There were 11 speakers on this item
This Ordinance be Approved for Final Passage.
Abstained: 1 - Kalb
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kaplan, and Reid
NO VOTE: 0
11
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
KaplanKalbCannabisAmendments11.7.20
13464 CMS
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved for Final Passage. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
COUNCIL PRESIDENT REID RELINQUISHED THE CHAIR AT 7:30 AND PRESIDENT
PRO TEMPORE GUILLEN PRESIDED AS CHAIRPERSON.
12
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 6 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved for Final Passage. 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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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
13
Subject:
Grand Jury Response Letter
From:
President Reid
Recommendation: Approve A Report And Recommendation Authorizing The Council
President (President Reid) To Submit The Response Letter To The 2017 Grand Jury
Report On Developing City-Owned Property in Oakland
17-0343
Attachments: View Report
Supplemental 11-28-2017
The City Attorney made numerous changes that included the following:
a more detailed overview of the changes made are included in the attach file
named City Attorney edits
Page 3 item 17-2 add The City Council Agrees with this recommendation
Page 4 item 17-5 add The City Council Disagrees with this recommendation
Page 5 item 17-6 add: The City Council Agrees with this recommendation
Page 6 item 17-7 add: The City Council Disagrees with this recommendation
Page 6 item 17-1 add With That said, Council generally agrees with this
recommendation.
Page 7 item 17-2 add: The Council agrees with this recommendation
Page 7 item 17-3 While the City Council disagrees that the City is misapplying the
real estate negotiation exception, Council agrees with this recommendation
Page 7 item 17-5 add: The council agrees with this recommendation
Page 8 item 17-5 continued add: The City Council agrees with this
recommendation.
There were 2 speakers on this item
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Abstained: 2- - Brooks, and Kaplan
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
14
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
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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
15
Subject:
Construction Of Citywide Pavement Rehabilitation Program
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher
And Burk, Inc. The Lowest Responsive And Responsible Bidder For The Construction Of
Citywide Pavement Rehabilitation Program (Project No. 1003298 Rebid) In Accordance
With Plans And Specifications For The Project And With Contractor's Bid In The Amount
Of Eight Million Four Hundred Seventy-Six Thousand Two Hundred Ninety-Three Dollars
($8,476,293.00)
17-0295
Attachments: View Report
Vlew Report Color Map
View Supplemental 11/22/17
86985 CMS
There was 2 speaker on this item
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Abstained: 2- - Brooks, and Kaplan
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
16
Subject:
Purchase of OPD Body-Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Contract With VIEVU LLC (VIEVU), The Vendor Selected
From The Competitive Bidding Process, To Purchase New Body Worn Cameras (BWC),
Related Hardware, And A Fully Hosted Digital Evidence Management Software Solution,
Maintenance, Professional Services, And Training, For A Total Contract Cost Not To
Exceed One Million Two Hundred Seventy-One Thousand Two Hundred Twenty-One
Dollars ($1,271,221), For A Total Contract Period Of January 1, 2018 Through
December 31,2022
17-0321
Attachments: View Report
86986 CMS
There were 6 speakers on this item
A motion was made by Larry Reid, seconded by Noel Gallo, 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
17
Subject:
August 16, 2017 ICE Operation In Oakland
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department Regarding The August 16, 2017 U.S. Department Of Homeland Security
Immigration And Customs Enforcement Operation (""Operation"") In Oakland, Including The
Nature Of The Operation And The Police Department's Involvement
17-0416
Attachments: View Report
Brooks Supplemental 11-20-2017
There were 42 speakers on this item.
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 6 - - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 2 - Brooks, and Gallo
NO VOTE: 0
CONTINUATION OF OPEN FORUM
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no fwther business, and upon the motion duly made, the Oakland
City
Council Meeting adjourned the meeting at 10:44 p.m.
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City of Oakland
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