body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"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, March 20, 2018
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 5:38 P.M.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Kalb present 5:40 P.M.
The Roll Call was modified to note President Pro Tem Guillén present 5:50 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.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Tiana Johnson and Joshua Polluck
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Sergeant Mark Dunakin, Officer John Hege,
Sergeant Ervin Romans and Sergeant Daniel Sakai
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
American Red Cross Month
From:
Council President Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring March 2018 As American Red Cross
Month
18-0215
Attachments:
View Report
View Supplemental Report 3-16-2018
87087 CMS
There was one speaker on this item
A motion was made by Dan Kalb, 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
4.2
Subject:
Honoring Betty Soskin
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Celebrating And Honoring Betty Reid Soskin For
Her Courageous, Innovative, Groundbreaking Work; Which Is Truly Inspirational; Has
Promoted Positive Change, And Has Uplifted The Residents Of The City Of Oakland And
The Nation In The Areas Of Social Justice, Advocacy, Arts And Culture, Business And
Faith
18-0220
Attachments: View Report
87088 CMS.pdf
A motion was made 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 MARCH 6, 2018
AND THE MARCH 8, 2018 SPECIAL CITY COUNCIL MEETING
18-0233
Attachments: View Report 3-6-2018
View Report 3-8-2018
There was 1 speaker on this item
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
Abstained: 1 - Kaplan
Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 1 - - McElhaney
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):
7.13
Subject:
Rezoning Of 4432-4434 And 4444 Telegraph Avenue
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At
4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type
Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related
California Environmental Quality Act (CEQA) Findings
18-0040
Attachments: View Report
13495 CMS
Proof Of Publication 13495 CMS
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Recused: 1 - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
7
CONSENT CALENDAR (CC) ITEMS:
There were 56 speakers on this item
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kaplan, 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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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
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
18-0234
Attachments: View Report
87090 CMS
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
18-0235
Attachments: View Report
87091 CMS
This City Resolution was Adopted.
7.3
Subject:
Salary Ordinance Amendment-Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classifications Of Treasury
Administrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The
Title Of Deputy Director, Economic Development & Employment To Deputy Director,
Economic & Workforce Development; To Amend The Title Of Treasury Manager To
Treasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk
Supervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To
Marketing Program Coordinator And To Amend The Salary; And To Amend The Title Of
Child Education Coordinator To Head Start Education Coordinator And Amend The
Salary
18-0129
Attachments: View Report
13477 CMS
Proof Of Publication 13477 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.4
Subject:
Settlement Of Olga Cortez, Et Al., 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 Cases Of: Olga Cortez, Et Al., V. City Of Oakland, Et Al.,
United States District Court No. 16-CV-06256-JSW In The Amount Of Thirty Five
Thousand Dollars And No Cents ($35,000) Arising From Alleged Assaultive Conduct Of
Intoxicated Off-Duty OPD Officer On December 7, 2015. (Oakland Police Department-
Civil Rights) For A Total Settlement Amount Of Thirty Five Thousand And No Cents.
($35,000)
18-0190
Attachments:
View Report
87092 CMS
Couincilmember Guillén registered a no vote on this item
This City Resolution was Adopted.
7.5
Subject:
Settlement Of Chinwe Olike, Et Al., V. City Of Oakland And United Financial
Casualty Co. 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 Cases Of: (1) Chinwe Olike & Ogenna Udemezue V. City Of
Oakland, Et Al., Alameda County Superior Court No. RG16810453 In The Amount Of Ten
Thousand Dollars And No Cents ($10,000) And (2) The Related Case Of United
Financial Casualty Co., V. City Of Oakland, Alameda County Superior Court, Case No.
RG17854117) In The Amount Of Thirty Six Thousand Dollars, One Hundred And Fifteen
Dollars And Fifty Two Cents ($36,115.52 As A Result Of An Auto Collision On May 21,
2015. (Oakland Police Department- Auto Collision) For A Total Settlement Amount Of
Forty Six Thousand, One Hundred And Fifteen Dollars And Fifty Two Cents. ($46,115.52)
18-0189
Attachments: View Report
View Revised Report
87093 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.6
Subject:
MOU With International Federation Of Professional & Technical Engineers
From:
Department Of Human Resource Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland
And The International Federation Of Professional & Technical Engineers (""IFPTE""), Local
21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1,
UM2, TM1, And U41, Covering The Period From Of July 1,2017 Through June 30,2019;
And
18-0218
Attachments:
View Report
87094 CMS
This City Resolution was Adopted.
Subject:
MOU With International Federation Of Professional & Technical Engineers
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The International Federation Of Professional & Technical Engineers, Local
21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017;
Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of
2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase
Of 2% For Select Listed Classifications Effective July 1, 2018
18-0219
Attachments: View Report
13479 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 4/17/2018
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.7
Subject:
Adding Cannabis Permitting Staff
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her
Designee To Appropriate Three Hundred Seven Thousand And Thirty-Two Dollars
($307,032) Of Available One-Time Project Funds Generated Through Cannabis Permit
Application Fees To Fund One Full-Time City Administrator Analyst And One Full-Time
Public Service Representative To Work On Cannabis Regulation And Implement The
Cannabis Equity Permit Program Through June 30, 2019
18-0240
Attachments: View Report
87095 CMS
This City Resolution was Adopted.
7.8
Subject:
Adams Point Neighborhood Group Graffiti Abatement Grant
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To The
Oakland Parks And Recreation Foundation For The Adams Point Neighborhood Group's
Mosaic Trash Container Project
18-0242
Attachments:
View Report
87096 CMS
This City Resolution was Adopted.
7.10
Subject:
Support Of Temporary Protected Status
From:
Councilmember Brooks And President Pro Tem Guillen
Recommendation: Adopt A Resolution Calling On The Federal Government To Extend
Temporary Protected Status (TPS) For All Nations Currently Under The Program, And To
Establish A Pathway To Permanent Residency For Current Beneficiaries
18-0173
Attachments: View Report
View Supplemental Report 3-1-2018
View Report
87097 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.11
Subject:
Agreement With The State Of California Office Of Emergency Services (CAL
OES)
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Enter Into An Agreement With The State Of California Office Of Emergency
Services (Cal OES) To Accept, Appropriate, And Administer Grant Funds In An Amount
Not To Exceed Two Hundred Twenty-Eight Six Hundred Eighty-One Dollars And Sixty
Cents ($228,681.60) For A Scheduled Full-Scale Exercise To Meet Personnel And
Supply Expenses For The Training Of The Oakland Fire Department's Urban Search And
Rescue (US&R) Team
18-0247
Attachments: View Report
87098 CMS
This City Resolution was Adopted.
S7.12
Subject:
James Prator V. City Of Oakland, Et Al., Alameda County
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James Prator V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG15792210 In The Amount Of Nine Hundred Thousand
Dollars And No Cents ($900,000.00), As A Result Of Multiple Severe Injuries Arising
From A Trip And Fall On A Section Of Uplifted Sidewalk Occurring On January 29, 2015
(Oakland Department Of Transportation - Dangerous Condition)
18-0248
Attachments: View Report
87099 CMS
This City Resolution was Adopted.
7.14
Subject:
Reappointment To The Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Larry
Gallegos To The Community Jobs Oversight Commission
18-0249
Attachments: View Report
87100 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.15
Subject:
Reappointment To The Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Heather
Patterson And Chloe Brown As A Member Of The Privacy Advisory Commission
18-0250
Attachments: View Report
87101 CMS.pdf
This City Resolution was Adopted.
7.16
Subject:
Appointment To The Community Policing Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Collette
McPherson And Kimberly Aceves As A Member Of The Community Policing Advisory
Board
18-0251
Attachments: View Report
87102 CMS
This City Resolution was Adopted.
7.17
Subject:
Appointment To The Sugar Sweetened Beverages Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gabriela
Regalado As Members Of The Sugar Sweetened Beverages Community Advisory Board
18-0252
Attachments: View Report
87103 CMS.pdf
This City Resolution was Adopted.
7.18
Subject:
Appointment To The Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carmen
Lorena Martinez To The Civil Service Board
18-0253
Attachments: View Report
87104 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.20
Subject:
Negative Fund Repayment Plan and Recommendations
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove
Or Reallocate Appropriations In Specified Funds With Negative Fund Balances And No
Sources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year
Repayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY
2019-21 Proposed Policy Budget
18-0159
Attachments: View Report
View Supplemental Report 3/9/2018
View Report 4/5/2018
87140 CMS
Councilmember Brooks made a motion, seconded by Councilmember Kaplan to
continue this item to the April 17, 2018 City Council Meeting as a NON-CONSENT
item.
This City Resolution was Continued. to the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 4/17/2018
S7.21
Subject:
Cityworks License/Maintenance Renewal With Azteca Systems, LLC
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: (1.) Extend The Cityworks License And Maintenance Agreement With Azteca
Systems, LLC Through May 31, 2022, In An Amount Not To Exceed Four Hundred
Forty-Seven Thousand Dollars ($447,000), Without Return To Council, With Additional
Options To: I. Expand The License And Maintenance Agreement For Additional Software
Products & Licenses In An Amount Not To Exceed Three Hundred Thousand Dollars
$300,000 For The Term Of The Contract Without Return To Council; And II. Enter Into
License, Maintenance, Hosting, Purchase, And/Or Professional Services Agreement(s)
With Azteca Systems LLC Or Their Authorized Business Partner(s) In An Amount Not To
Exceed Four Hundred Thousand Dollars $400,000 000 For The Term Of The Contract
For Professional Services And/Or Products That Enhance Cityworks Through Additional
Functionality, Without Return To Council; And (2.) Waive The Competitive Proposal
Solicitation Requirement For The Above Listed Agreements
18-0174
Attachments: View Report
View Supplemental 3-16-2018
87105 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.22
Subject:
Major Encroachment Permit At 385 14th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To CP VI Franklin, LLC To Allow Portions Of The New Building
Above Grade At 385 14th Street To Encroach Into The Public Right-Of-Way Along 13th
Street, 14th Street, And Webster Street, Major Encroachment Permit ENMJ18052
18-0184
Attachments: View Report
87106 CMS
This City Resolution was Adopted.
S7.23
Subject:
Major Encroachment Permit At 378 11th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Pravin L. Patel And Sima P. Patel, Husband And Wife As
Community Property With Right Of Survivorship, To Allow Portions Of The New Building
Above Grade At 378 11th Street To Encroach Into The Public Right-Of-Way On 11th
Street, Major Encroachment Permit ENMJ18051
18-0185
Attachments: View Report
CMS 87204
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/17/2018
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.24
Subject:
ENA For 95th And International Blvd. And 3050 International Blvd.
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive
Negotiating Agreement, Without Engaging In A Competitive Solicitation Process, With
Acts Community Development Corporation And The Related Companies Of California,
And Or Affiliated Entities, For One Year With One Optional Six-Month Administrative
Extension For The Potential Lease Disposition And Development Of A Mixed-Use
Affordable Housing Project On Seven Contiguous City-Owned Parcels (APNS
044-4967-002, 044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005,
044-4967-007-01, And 044-4967-009) Located At 95th Avenue And International
Boulevard; And
18-0178
Attachments: View Report
87107 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive
Negotiating Agreement, Without Engaging In A Competitive Solicitations Process, With
Satellite Affordable Housing Associates And The Native American Health Center, And Or
Affiliated Entities, For One Year With One Optional Six-Month Administrative Extension
For The Potential Lease Disposition And Development Of A Mixed-Use Affordable
Housing And Retail Project Located At 3050 International Boulevard
18-0181
Attachments: 87108 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.25
Subject:
HSD Cityspan Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Competitive Solicitation Process
Requirements, And Authorizing The City Administrator To Execute An Agreement With
CitySpan Technologies, Inc. In An Amount Not To Exceed $223,000 For Licensing And
Hosting Of A Web-Based, Client-Level Tracking And Contract Management Database
System For Oakland Paratransit For The Elderly And Disabled Program (OPED) And
Oakland Fund For Children And Youth (OFCY) From April 1, 2018 Through June 30,
2021
18-0175
Attachments:
View Report
87109 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.26
Subject:
Ceasefire And Community Engagement Strategy Support Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: 1) Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In
An Amount Not To Exceed Seven Hundred And Fifty Thousand Dollars ($750,000) To Be
Administered By The International Association Of The Chiefs Of Police, Which Serves As
The Grant Administrator On Behalf Of The U.S. Department Of Justice, Office Of Justice
Programs, Office For Victims Of Crime For The Vision 21: Law Enforcement And The
Communities They Serve: Supporting Collective Healing In The Wake Of Harm
Demonstration Initiative To Fund Personnel Time, Training, Supplies, And Three Project
Partners, During The 22-Month Grant Period Of December 1, 2017 - September 30,
2019; 2) Authorize The City Administrator To Appropriate Three Hundred Fifty-Three
Thousand Three Hundred Forty Three Dollars ($353,343) Of The Grant Funds To Fund
One Full-Time Grant Funded Limited Duration Project Manager I Position To Implement
The Collective Healing Project For The Duration Of This Grant Or, If The Grant Is
Extended, For No Longer Than Three Years; 3) Authorize A Contribution Of Twenty Eight
Thousand Two Hundred Ninety Two Dollars ($28,292) From The General Purpose Fund
To Cover The Associated Central Services Overhead Costs Of 14.32 Percent Which The
Grant Does Not Cover; And 4) Waive The City's Competitive Advertising And Bidding
Requirements To Allow OPD To Enter Into Contracts Using Grant Funds With: A. Bay
Area Women Against Rape In An Amount Not To Exceed Fifty-Seven Thousand Dollars
($57,000) For The Grant Period Of December 1, 2017 To September 30, 2019, With
One Extension At The Same Amount, For A Total Not To Exceed One Hundred Fourteen
Thousand Dollars ($114,000); B. Community Youth Outreach In An Amount Not To
Exceed Seventy-Five Thousand Dollars ($75,000), For The Grant Period Of December 1,
2017 To September 30, 2019, With One Extension At The Same Amount, For A Total
Not To Exceed One Hundred. Fifty Thousand Dollars ($150,000); And C. The Urban
Institute In An Amount Not To Exceed Seventy Thousand Dollars ($70,000), For The Grant
Period Of December 1, 2017 To September 30, 2019, With One Extension At The Same
Amount, For A Total Not To Exceed One Hundred Forty Thousand Dollars ($140,000)
18-0183
Attachments: View Report
87110 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.27
Subject:
Resolution In Support Of Cannabis Record Expungement Bill 1793 (Bonta)
From:
Councilmembers Kaplan And Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1793 (Bonta) Which
Would Allow Automatic Expungement Or Reduction Of Certain Prior Cannabis
Convictions
18-0152
Attachments: View Report
87111 CMS
This City Resolution was Adopted.
S7.28
Subject:
Resolution Urging DA To Proactively Apply Prop 64 Retroactively
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt A Resolution Urging The Alameda County District Attorney To
Proactively Apply Proposition 64 Retroactively To Reduce Or Dismiss Applicable
Marijuana Sentences
18-0194
Attachments: View Report
View Supplemental 3-16-2018
87112 CMS
This City Resolution was Adopted.
S7.29
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Robert Stone As A Regular Neutral Member And Karen Friedman As A Regular Landlord
Member And The Appointment Of Ubaldo Fernandez As A Regular Tenant Member To
The Housing, Residential Rent And Relocation Board
18-0225
Attachments: View Report
87113 CMS
This City Resolution was Adopted.
City of Oakland
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March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.30
Subject:
Support Of The California Schools And Local Communities Funding Act Of
2018
From:
Office Of The Mayor, Council President Reid, And President Pro Tem Guillen
Recommendation: Adopt A Resolution 1) In Support Of The California Schools Local
Communities Funding Act Of 2018 (""The Initiative"") On The November, 2018 Ballot,
Which Will Amend The State Constitution To Close A Corporate Tax Loophole By
Reassessing Commercial And Industrial Real Property On A Regular Basis Based On
Fair Market Value; And 2) Encourage Other Jurisdictions In The Region To Take Support
Positions On The Initiative
18-0226
Attachments: View Report
87114 CMS
This City Resolution was Adopted.
S7.31
Subject:
Resolution In Support Of SB 930 - Financial Institutions: Cannabis
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 930 (Hertzberg) That
Would Establish A State-Chartered Bank That Would Allow A Person Licensed To
Engage In Commercial Cannabis Activity To Engage In Banking Activities
18-0115
Attachments: View Report
View Report 3-1-2018
87115 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made that this matter be Accepted. 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:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
10
THIS NUMBER INTENTIONALLY NOT USED
7.9
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations
17-0415
Attachments: View Report
View Supplemental 1-19-2018
View Suplemental 3-16-2018
13483 CMS
Proof Of Publication 13483 CMS
Proof Of Publication 13483 CMS (2)
Proof Of Publication 13483 CMS (3)
Per the Council Rules of Procedure, Resolution 87044, Rule 7: Section 6, There was
a motion by President Pro Tem Guillén, seconded by Councilmember Kalb to
move this item from the CONSENT portion of the agenda to the NON-CONSENT
portion of the agenda.
A
motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/17/2018. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Police Commission Enabling Ordinance
From:
Councilmember Kalb And Councilmember Gallo
Recommendation: Discussion And Action On An Ordinance (1) Enabling Implementation
Of The City Charter Amendment Creating The Oakland Police Commission And The
Community Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)
Requiring An Annual Report And Presentation By The Community Policing Advisory
Board To The Commission [TITLE CHANGE]
16-1095
Attachments: View Report
View Report - Gallo Alternative
View Supplemental Report - Kalb
View Supplemental Report 2-23-18
View Supplemental Report 3-16-2018
Councilmember Gallo made a motion, seconded by Councilmember Kaplan to
approve the February 23, 2018 supplemental and forward to the police commission
There were 15 speakers on this item
This Report and Recommendation be Approve with the following amendments.
Aye: 7 - Brooks, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - Campbell Washington
NO VOTE: 0
12
Subject:
Salary Ordinance Amendment - -Chief of Violence Prevention
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Title Of Chief Of Violence Prevention
18-0130
Attachments:
View Report
13480 CMS
Proof Of Publication 13480 CMS
There were 2 speakers on this item
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 * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 4/17/2018. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
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March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
No: 1 - - Gallo
NO VOTE: 0
13
Subject:
Moratorium Extension On Substantial Rehabilitation Exemption
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt An Ordinance Extending By 180-Days Ordinance No. 13465
C.M.S. That Imposed A 180- Day Moratorium On Substantial Rehabilitation Exemptions
Of Chapter 8.22, Article 1, ""Residential Rent Adjustment Program"" (O.M.C. Section
8.22.030.B.2.)
18-0221
Attachments: View Report
13481 CMS
Proof Of Publication 13481 CMS
There were 15 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 4/17/2018. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
14
Subject:
ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T
From:
Finance Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And
Prescribing The Terms, Conditions And Form Of Not To Exceed $65,000,000 Combined
Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency
Subordinated Tax Allocation Refunding Bonds, Series 2018- TE And Oakland
Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds,
Series 2018- T (Federally Taxable), Approving The Form Of And Authorizing The
Execution And Delivery Of A First Supplement To Indenture Of Trust And A Purchase
Agreement; Approving The Selection And Retention Of A Municipal Advisor And
Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving
Necessary Actions In Connection Therewith
18-0224
Attachments: View Report
2018-002 CMS
There was 1 speaker on this item
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
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Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
15 The Item regarding the ""Assessment District No. 2007-232 Piedmont Pines Phase II""
was removed from this Agenda Via Rule 28(a).
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 Tiana Johnson, Sgt Daniel Sakai, Mark
dunakin, Officer John Hege, Sgt Ervin Ramos and Joshua Pullock at 10:55 p.m.
Americans With Disabilities Act
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Fax: (510) 238-6699
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City of Oakland
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