body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"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, June 5, 2018
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 5:13 P.M.
2
ROLL CALL / CITY COUNCIL
Excused 2 - Dan Kalb, and Laurence E. Reid
Present
6-
-
Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, and Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
26 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 15, 2018 AND
SPECIAL MEETING OF MAY 29, 2018
18-0539
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved. The motion carried by the following vote:
Excused: 2 - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
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
CONSENT CALENDAR (CC) ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
Approval of the Consent Agenda
There were 11 speakers on this item
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 2- - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
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
18-0540
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
18-0541
This City Resolution was Adopted.
7.3
Subject:
Settlement Agreement - State Farm Insurance Company 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 State Farm General Insurance V. City Of Oakland,
Et Al, Alameda County Superior Court Case No. Rg17869113, In The Amount Of Sixty
Two Thousand Dollars And No Cents ($62,000.00) As A Result Of A Blockage In The
City's Main Sewer On August 12, 2015 (Public Works - Dangerous Condition)
18-0523
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Salary Ordinance Amendment To Add Various New Budget 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 Title Of Manager, Finance; To Add
The Title Of Budget & Management Analyst, Principal; To Add The Title Of Budget &
Management Analyst, Senior; To Add The Title Of Budget & Management Analyst; And
To Amend The Title Of Assistant Budget Analyst To Budget & Management Analyst,
Assistant
18-0414
This Ordinance was Approved for Final Passage.
7.5
Subject:
Amendments To Public Art Fee Ordinance
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The
Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public
Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit
In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art
Requirement For Private Development, And Authorizing The Allocation Of Funds
Contributed For Capital Improvements To Capital Improvement Fund Accounts
Established By The City Administrator
[NEW TITLE]
18-0382
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 2- - Kalb, and Reid
Abstained: 1 - Brooks
Aye: 5 - Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
7.6
Subject:
Lease Agreement For City Property Through July 31, 2020
From:
Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East
Oakland Community Project For Lease Of The City-Owned Property At 3824 West Street
Oakland For A Term Of Five Years For Zero Rent In Exchange For In-Kind Services To
Provide Housing And Supportive Services To Homeless Youth
18-0406
Sponsors: Human Services Department
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
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June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.7
Subject:
Travel Authorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel To
Monterey, California To Attend The ICSC Monterey Conference And Deal Making March
6 8, 2018
18-0525
This City Resolution was Adopted.
7.8
Subject:
Settlement Agreement - Laura Miller 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 Laura Miller V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG17867671, In The Amount Of Seventy-Five
Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident
On December 3, 2016 (Public Works - Dangerous Condition)
18-0531
This City Resolution was Adopted.
7.9
Subject:
Support For Assembly Bills Addressing Oakland's Shelter Crisis
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bills 3139 (Bonta) And
3171 (Ting) That Would Provide The Resources And The Ability To Lease Caltrans
Property Needed To Begin Addressing The Needs Of Oakland's Unsheltered Residents
18-0418
Sponsors: Guillén and McElhaney
This City Resolution was Adopted.
7.10
Subject:
Overtime Expenditures In The Police And Fire Departments For FY 2017-18
From:
Finance Department
Recommendation: Receive A Quarterly Report From The Oakland Police Department
(OPD) and Oakland Fire Department (OFD) That Includes Additional Information On
Overtime Policies, Procedures, And Controls.
18-0499
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.12
Subject:
Fund Three Full-Time Litter/Nuisance Enforcement Officers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The
Comprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In
Fiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To
Help Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate
Revenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And
Rebates From Mattress Recycling Council Redemption Program To Be Used For
Outreach And Education Programs And Materials
18-0461
There was a motion by Councilmember Brooks, seconded by Councilmember
McElhaney to continue this item to the June 19 City Council meeting as a
NON-CONSENT item and place it on the agenda with the other budget items
A
motion was made that this matter be Continued to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 6/19/2018. The motion carried by the following vote:
Excused: 2- - Kalb, and Reid
Aye: 5- - Brooks, Campbell Washington, Gallo, Guillén, and Kaplan
No: 1 - - McElhaney
NO VOTE: 0
7.13
Subject:
Bay Area Air Quality Management District Report And Resolution On Heavily
Impacted Communities
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report From Councilmember Kaplan On Recent Bay Area Air Quality
Management District Board Actions; And
18-0383
This Informational Report was Received and Filed.
2) A Resolution To Urge The Bay Area Air Quality Management District To Include
Oakland Communities Most Heavily Impacted By Air Pollution For Prioritization To Get
Remedial Efforts To Prevent, Control And Remediate Air Pollution And The Impacts Of
Air Pollution
18-0384
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
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June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin
83-012 Rebid (Project No. 1000654) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of Three Million Two Hundred
Fifty-One Thousand Seven Hundred Forty-Two Dollars ($3,251,742.00); And
18-0401
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase III
Sub-Basin 56-07 (Project No. 1001039) In Accordance With Plans And Specifications
For The Project And With Contractor's Bid In The Amount Of Three Million Seven
Hundred One Thousand Five Hundred Fifty-Five Dollars ($3,701,555.00)
18-0402
This City Resolution was Adopted.
7.15
Subject:
Oakland Fire Department Goat Grazing Contract
From:
Oakland Fire Deparment
Recommendation: Adopt A Resolution: (1) Waiving The Fixed, Sealed Bid, Price-Based
Bid Process; (2) Enter Into A Services Agreement With Ecosystems Concepts, Inc. (ECI),
For Goat Grazing Services For Fire Prevention Efforts For A Three (3) Year Six (6) Month
Period From May 1, 2018 Through November 31, 2021, For One Million Six Hundred
Twenty-four Thousand Three Hundred And Thirty-Three Dollars ($1,624,333.00), With An
Optional Eighteen (18) Month Extension For An Additional Seven Hundred And Twenty
Seven Thousand Five Hundred Dollars ($727,500.00) For A Total Contract Amount Not
To Exceed Of Two Million Three Hundred And Fifty-One Thousand Eight Hundred And
Thirty-Three Dollars ($2,351,833.00) Over The Possible Five (5) Year Term
18-0464
This City Resolution was Adopted.
City of Oakland
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June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.16
Subject:
Changes To Measure KK Acquisition, Rehabilitation And Preservation
Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 86814 C.M.S., Which
Allocated Measure KK General Obligation Bond Funds For Affordable Housing
Programs Including Short-Term Loans Under The Site Acquisition, Rehabilitation And
Preservation Program, To Allow The Program To Make Long-Term Loans
18-0514
This City Resolution was Adopted.
7.17
Subject:
Acceptance Of Transformative Climate Communities Grant
From:
Planning And Building Department
Recommendation; Adopt A Resolution Authorizing The City Administrator To 1) Authorize
The City Administrator Or Designee To Accept And Appropriate One Hundred And
Seventy Thousand Dollars ($170,000) In Transformative Climate Communities (TCC)
Planning Grant Funds From Proposition 84, Administered By The California Strategic
Growth Council (SGC) And Department Of Conservation For The East Oakland
Neighborhoods Initiative To The Planning And Building Department (PBD); And 2) Enter
Into Grant Agreements In An Amount Not To Exceed One Hundred And Seventy
Thousand Dollars ($170,000) In Total With The Following Organizations: Tides Center,
Social And Environmental Entrepreneurs, Roots Community Health Center, Social Good
Fund, Inc., East Bay Bicycle Coalition, Communities For A Better Environment, Acta Non
Verba, East Oakland Collective, Urban Releaf, East Oakland Boxing Association, Higher
Ground Neighborhood Development Corp., Planting Justice, Sogorea Te Land Trust, And
Other Organizations If Needed For Additional Technical Support Or Expertise
18-0463
This City Resolution was Adopted.
7.18
Subject:
OFCY FY 2018-2019 Program Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The
Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland
And Various Public And Non-Profit Agencies To Provide Direct Services For Children
And Youth In FY 2018-2019 In An Amount Not To Exceed $15,210,316; Which Includes
The Award Of One Grant To Covenant House California In An Amount Not To Exceed
$51,500
18-0467
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.19
Subject:
Rainbow Recreation Center Exterior Basketball Courts Gift-In-Place
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From Project Backboard For The Rainbow Recreation Center
Exterior Basketball Court Renovation Valued In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) And Authorize The City Administrator To Execute A
Contract For One Dollar ($ 1.00) With A Construction Firm To Be Determined By Project
Backboard To Perform The Services And Authorize The Work On City Property
18-0465
This City Resolution was Adopted.
7.20
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Amend The Appropriations Of Direct Local Program Distribution Funds In The
Amount Of $1, ,141,917 Measure B And $1,176,036 Measure BB For Fiscal Year 2018-
2019 From The Alameda County Transportation Commission To Provide Paratransit
Services; And 2) Authorizing The City Administrator To Execute Reimbursement
Agreements For Fiscal Year 2018-2019 In Amounts Of $600,000 To Friendly
Transportation, Inc., $100,000 To St. Mini Cab Corporation, $325,000 To Quality Transit,
LLC, $200,000 To Bell Transit Corporation, $50,000 To One Access Medical
Transportation, LLC, $175,000 To Bay Area Charters, Inc.; And 3) Authorizing The City
Administrator To Accept And Appropriate Any Additional Grant Funds That May Become
Available For Fiscal Year 2018-2019 And Amend The Fiscal Year 2018-2019
Agreements Without Returning To City Council
18-0466
This City Resolution was Adopted.
7.21
Subject:
Multipurpose Senior Service Program (MSSP) FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply
For And Accept State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1819-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year
2018-2019; And 2) Waving The Request For Proposal/Qualificators Requirement And
Authorizing Professional Service Agreements With Vendors To Provide In-Home
Services To Frail Seniors For The Period July 1, 2018 Through June 30, 2019 In A Total
Amount Not To Exceed $140,548; And 3) Authorizing A Contribution From The General
Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges
Estimated At $62,111 And Central Services Overhead Charges Estimated At $226,361
18-0471
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.22
Subject:
Senior Companion Program/Foster Grandparent Program Grant Renewal
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter
Into Grant Agreements To Accept Grant Funds For Fiscal Year 2018-2019 From The
Corporation For National And Community Services (CNCS) In Amounts Not To Exceed
$287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds From CNCS Within The Grant Terms Without Returning To
Council; And (3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of
$7,208 And Central Services Overhead Charges In An Estimated Amount Of $26,270
18-0469
This City Resolution was Adopted.
7.23
Subject:
Settlement Agreement - Joseph Torres V. 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 Joseph Torres V. City Of Oakland, Et Al, United
States District Court Case No. 15-5075-Jsc, City Attorney's File No. X04219, In The
Amount Of Four Hundred And Fifty Thousand Dollars And Zero Cents ($450,000.00)
(Oakland Fire Department - Discrimination/Retaliation, Failure To Promote)
18-0586
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2- - Kalb, and Reid
Abstained: 1 - - Brooks
Aye: 5 - - Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
7.24
Subject:
Oakland Parks & Recreation Department Name Change
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Repeal And
Re-Enact Section 2.29.090 To Rename The Oakland Parks & Recreation Department To
The ""Oakland Parks, Recreation & Youth Development Department""
18-0536
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Contracts For Primary Depository and Custodial Banking Services
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With MUFG Union, Bank N.A. To Provide Primary Depository Services For
The City At An Estimated Annual Cost Amount Of $275,000 For A Five-Year Period With
Two One-Year Options To Renew Commencing January 1,2019; And (2) Negotiate With
MUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time
To Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And
Execute An Extension Through December 31,2018 Of The Current Agreement With J.P.
Morgan Chase, N. A. To Provide Primary Depository Services At An Estimated Annual
Cost Amount Of $275,000; And (4) Waiving The Requirements Of The Living Wage
Ordinance And Of The Linked Banking Services Program Ordinance; And
18-0512
Councilmember Kaplan made a motion, seconded by Councilmember Brooks to
change the term of the contract from 5 years to 3 years, with 3 one year extentions
to be approved by council and a report back to the City Council on the
requirements of the previous proposal.
There were 11 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2 - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With MUFG Union Bank, N.A. To Provide Primary Custodial Services For
The City At An Estimated Annual Cost Amount Of $25,000 For A Five-Year Period With
Two One-Year Options To Renew Commencing January 1, 2019; And (2) Negotiate With
MUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time
To Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And
Execute An Extension Through December 31,2018 Of The Current Agreement With BNY
Mellon Trust, N.A. To Provide Primary Custodial Services At An Estimated Annual Cost
Amount Of $25,000 And; (4) Waiving The Requirements Of The Living Wage Ordinance
And Of The Linked Banking Services Program Ordinance
18-0513
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2 - Kalb, and Reid
City of Oakland
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June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisions made during closed session.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Excused: 2 - Kalb, and Reid
Aye: 6- - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
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:
9.1
Subject:
Measures M, N, Q, & Z FY 2018-19 Cost-of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2018-19 Increase In
Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And
Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year
2018-19 For Voter Approved Measure M (The Emergency Medical Services Retention
Act Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q (The
Library Services Retention And Enhancement Act), And Measure Z (The 2014 Oakland
Public Safety And Services Violence Prevention Act)
18-0561
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at
7:57 p.m.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections, the
motion passed by
5 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kaplan
1 No: McElhaney
2 Excused: Reid and Kalb
2 individuals spoke on this item.
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
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 6/19/2018. The motion carried by the
following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
Excused: 2- - Kalb, and Reid
Aye: 5- - Brooks, Campbell Washington, Gallo, Guillén, and Kaplan
No: 1 - - McElhaney
NO VOTE: 0
9.2
Subject:
LLAD Confirmation For FY 2017-2018
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland
Landscaping And Lighting Assessment District For Fiscal Year (FY) 2018-19 And The
Levying Of Assessments
18-0566
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:07 p.m.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections, the
motion passed by
6 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan and
McElhaney
2 Excused: Reid and Kalb
1 individual spoke on this item.
This City Resolution be Adopted.
Excused: 2 - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
9.3 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the
""Amending The Master Fee Schedule"" was removed from this agenda.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Sponsors: Gallo
Councilmember Brooks made a motion, seconded by Councilmember Gallo, to
approve the Ordinance on introduction as amended, upon call of the roll, the
motion failed by the following vote:
3 Ayes: Brooks, Gallo, Kaplan; 2 Nos: Campbell Washington, Guillèn; 1 Abstention:
McElhaney; 2 Excused: Kalb, Reid
There were 11 speakers on this item
A motion was made by Desley Brooks, seconded by Noel Gallo, 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 6/19/2018. The motion failed by the following vote:
Excused: 2 Kalb, and Reid
Abstained: 1 - - McElhaney
Aye: 3 - - Brooks, Gallo, and Kaplan
No: 2 - Campbell Washington, and Guillén
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
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June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
12 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the ""Measure
To Authorize Council To Amend The Business Tax On Non-Medical Cannabis"" was
removed from this agenda.
13
Subject:
Report Regarding City Hall Security Enhancements
From:
Oakland Public Works Department
Recommendation: Receive A Report with Recommendations To Select One Of Two
Options To Enhance Security At City Hall, And Direct Oakland Public Works (OPW) To
Work With The Finance Department To Identify Funding
17-0317
There were 2 speakers on this item
A motion was made that this matter be No Action Taken. The motion carried by
the following vote:
Excused: 2- - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
14 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the
""Resolution In Support Of SB 912 - Homelessness & Affordable Housing"" was removed
from this agenda.
15
Subject:
City of Oakland 2018-2019 Tax And Revenue Anticipation Note
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2018-2019 Notes Payable From Revenues Received During The
Fiscal Year 2018-2019 In An Amount Not To Exceed $105,000,000 And Approving
Certain Related Matters
18-0509
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved On Introduction and Scheduled for Final Passage. The
motion carried by the following vote:
Excused: 2 - - Kalb, and Reid
Abstained: 1 - - Brooks
Aye:
5 - Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
16 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the ""FY
2018-19 Midcycle Budget Amendments"" was removed from this agenda.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
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 at 8:58 p.m.
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