body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-09-17,"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
Monday, September 17, 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 5:43 pm
2
ROLL CALL / CITY COUNCIL
Excused
1 - - Desley Brooks
Present
7
-
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 22 speakers under open forum. All names were called. Nine individals
spoke.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Council Presisident Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Frederick DeVries. Council members
McElhaney, Kalb, and Pro Tem Guillen joined this tribute.
Council member McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Clarence McElhaney, Sr. Pro Tem Guillen
joined this tribute.
Council member McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Prince White. Vice Mayor Campbell
Washington joined this tribute.
Council member Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of Former Congressman and Mayor of the City of
Oakland Ron V. Dellums. Pro Tem Guillen and Council member McElhaney joined
this tribute.
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Enrique ""Ricky"" Mayer.
City of Oakland
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September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
The Council took items out of order.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 24, 2018
18-0831
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
It was announced by the City Clerk that item 9.1 will have no action and instead be
referred to the Rules and Legislation Committee for scheduling to a future meeting.
At the request of Council member Kalb, item 7.4 was requested to be moved to the
early portion of the non-consent portion of the agenda. The action was approved by
the Council President.
S4.1
Subject:
The Healthy Development Guidelines
From:
Vice Mayor Campbell Washington, Councilmembers Kaplan, Brooks And
President Pro Tem Guillen
Recommendation: Adopt A Resolution Commending The Community Engagement Work
Of Causa Justa::Just Cause, Communities For A Better Environment, East Bay Housing
Organizations, East Oakland Building Healthy Communities, Hope Collaborative And
Alameda County Public Health Department To Develop The Healthy Development
Guidelines, A Framework To Promote Health And Equity For New Development, And
Commending The Collaborative Partnership With The Planning And Building Department
[NEW TITLE]
18-0764
Sponsors: Ms. Brooks
There were 3 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
City of Oakland
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September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S14
Subject:
The Healthy Development Guidelines
From:
Vice Mayor Campbell Washington, Councilmember Kaplan And Brooks
Recommendation: Receive An Informational Report From The Community Working
Group On The Healthy Development Guidelines
18-0762
Sponsors: Ms. Brooks
There were 8 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 21 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: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
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
18-0836
City of Oakland
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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
18-0837
This City Resolution was Adopted.
7.5
Subject:
Aging Commission Appointees
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tomye
Neal-Madison And Toni Gomez As Members Of The Commission On Aging
18-0844
This City Resolution was Adopted.
7.6
Subject:
Commission On Persons With Disabilities
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marjorie
Lynne, Howard Tevelson, Karen Nakamura, Karina Ryan And Thomas Howard-Gregory
To The Commission On Persons With Disabilities
18-0845
This City Resolution was Adopted.
7.7
Subject:
Landmarks Advisory Board
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Lenenna Joiner As A Member Of The Landmarks Preservation Advisory Board
18-0846
This City Resolution was Adopted.
7.8
Subject:
Library Advisory Commission
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy
Johnson, Ada Chan, Alternier B. Cook, And Mary Forte As Members Of The Library
Advisory Commission
18-0847
This City Resolution was Adopted.
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
7.9
Subject:
Privacy Advisory Commission
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Reappointment Of Reem
Suleiman And Saied Karamooz As Members Of The Privacy Advisory Commission
18-0848
This City Resolution was Adopted.
7.10
Subject:
Public Safety And Services Violence Prevention Oversight Commission
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dayna
Rose As A Member Of The Public Safety And Services Violence Prevention Oversight
Commission
18-0849
This City Resolution was Adopted.
7.11
Subject:
Ratification Of Actions Taken During The 2018 Annual Recess
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2018 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 87044 C.M.S., Passed February 6, 2018
18-0826
This City Resolution was Adopted.
7.12
Subject:
Association Of Bay Area Governments Appointments
From:
Council President Reid
Recommendation: Adopt A Resolution Appointing Council Members Annie Campbell
Washington, Abel Guillen, And Lynette Gibson McElhaney To The Executive Board And
Reappointing Council Member Dan Kalb As An Alternate Member Of The Association Of
Bay Area Governments (ABAG) For Terms Commencing July 1, 2018 And Ending June
30, 2020
18-0827
This City Resolution was Adopted.
7.13
Subject:
Celebrating Dorothy King
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Dorothy King To Recognize Her Years
Of Service As A Philanthropist, Community Activist And Business Leader
18-0843
This City Resolution was Adopted.
City of Oakland
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Oakland Redevelopment Successor
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7.14
Subject:
Ferenc Danku 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: Ferenc Danku V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG17856671 In The Amount Of Sixty Thousand Dollars
And No Cents ($60,000.00) Arising From A November 10, 2015 Trip-And-Fall Incident
On The Sidewalk On The 1500 Block Of West Street
18-0850
This City Resolution was Adopted.
S7.15
Subject:
Settlement Agreement-Reyes Briones, 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 Case Of Reyes Briones, Et Al. V. City Of Oakland, Alameda
County Superior Court Case No. RG16810031, City Attorney's File No. 31072, In The
Amount Of Thirty Thousand Dollars And Zero Cents ($30,000.00) (Public Works -
Nuisance)
18-0899
This City Resolution was Adopted.
S7.16
Subject:
Summarily Vacate A Portion Of Peralta Street
From:
Department Of Transportration
Recommendation: Adopt A Resolution To Summarily Vacate A Portion Of Peralta Street
Right-Of-Way Along Peralta Street From 20th Street To Mandela Parkway
18-0817
This City Resolution was Adopted.
S7.17
Subject:
MTC Pavement Technical Assistance Program Agreement
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Apply For, Accept $80,000.00 In Pavement Management Technical Assistance
Program (P-TAP) Grant Funds From The Metropolitan Transportation Commission; 2)
Allocate $20,000.00 In Matching Funds And An Additional $184,000.00 For Additional
Professional Services; And 3) Enter Into An Agreement With Metropolitan Transportation
Commission To Provide Additional Professional Services In An Amount Not-To-Exceed
$184,000.00.
18-0816
This City Resolution was Adopted.
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
S7.18
Subject:
23rd Ave 98th Ave Bridge Preventive Maintenance Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Federal Grants In The Amount Of One Hundred Sixty
Thousand, Two Hundred And Thirty-Nine Dollars ($160,239.00) Under Bridge Preventive
Maintenance Program (BPMP) Of Highway Bridge Program (HBP) For Preparation Of
Plans, Specification And Cost Estimate (PS&E) For Preventive Maintenance Of 23rd
Avenue And 98th Avenue Bridges And Allocate $20,761.00 Of Measure B For Local
Matching Fund
18-0811
This City Resolution was Adopted.
S7.19
Subject:
Correction Of Developer For Fruitvale Studios
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87018
C.M.S. To Correct The Name Of The Developer For The Fruitvale Studios Affordable
Housing Project From Afirmed Housing To Allied Housing, Inc
18-0820
This City Resolution was Adopted.
S7.20
Subject:
FY 2018-19 Cultural Funding Grants, Round One
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eighty (80) Cultural Services Grant Agreements To Seventy (70) Oakland-Based
Individual Artists And Nonprofit Organizations Providing Arts And Cultural Services In
Oakland As Part Of Round One, During Fiscal Year 2018-19, In A Total Amount Not To
Exceed $1,136,253.64
18-0821
The Council deleted the award of funding to Karen Smith for the award of up to
$4,999.00 and to have that brought back when the provider is confirmed.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.21
Subject:
Resolution Urging Congress To Abolish ICE
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging United States Congress To Abolish The
Immigration And Customs Enforcement (""ICE"") Agency
18-0744
WHEREAS, U.S. Representative Mark Pocan has introduced H.R. 6361 that would
terminate ICE, while establishing a process to transfer non-controversial, essential
functions to other Federal agencies.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The report of the City Attorney of two (2) final decision made during closed session:
1) The case of Nancy McAfee, et al. V. City Of Oakland for a settlement in the
amount of $1,000,000., for an incident that occurred on January 12, 2016 regarding
a trip and fall in front of Dover Park. The motion authorizing the settlement was
made by Councilmember McElhaney, seconded by Councilmember Kaplan, and
passed. Councilmember Brooks was excused.
2) The case of Michael Lewis, et al. V. City Of Oakland, et. al for a settlement in the
amount of $1,750, 000., for an incident that occurred on December 4, 2015
regarding a trip and fall at the Lake Side Park. The motion authorizing the
settlement was made by Councilmember Kaplan, seconded by Councilmember
Gallo, and Passed. Councilmember Brooks was excused
This be Approve as Submitted.
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:
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:24 pm.
No individuals spoke on this item.
City of Oakland
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Oakland Redevelopment Successor
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9.2
Subject:
Mandatory Trash Delinquent Fees And Special Assessment Charges 2018
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly April, May, And June 2018 Quarterly
July-September 2018; Or
18-0828
Councilmember Gallo made a motion, seconded by Councilmember Kalb, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney, and President
Reid 1 Excused - Brooks
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection Of The Periods
Monthly April, May, June 2018, Quarterly July-September 2018; Or
18-0829
This City Resolution be Not Adopted.
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly April, May, June 2018, Quarterly
July-August 2018
18-0830
This City Resolution be Not Adopted.
City of Oakland
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September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:28 p.m. No individuals spoke on this item.
9.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
18-0832
Councilmember Gallo made a motion, seconded by Councilmember Guillen, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney, and President
Reid 1 Excused - Brooks
This City Resolution be Adopted.
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property
Transfer Taxes And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary
Pursuant To Chapter 4.20 Of The Oakland Municipal Code; Or
18-0833
This City Resolution be Not Adopted.
City of Oakland
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September 17, 2018
Oakland Redevelopment Successor
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3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City
Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned
Over To The County Tax Collector For Collection
18-0834
This City Resolution be Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
7.4
Subject:
Shared Mobility Update and Dockless Bike and Scooter Share Policy
From:
Councilmembers Kaplan, Gallo, McElhaney And The Department Of
Transportation
Recommendation: Adopt An Ordinance Amending Title 10 And Title 12.08 Of The
Oakland Municipal Code To Establish Regulations And New Permits To Operate And
Park Dockless Bike And Scooter Sharing Programs In The Public Right Of Way
18-0732
There were 4 speakers on this item.
The Council directed staff to return to a future Council meeting with the regulations
for dockless bikes and scooter share before the regulations are enacted.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
No: 1 - - Reid
NO VOTE: 0
City of Oakland
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9.1
Subject:
Shared Mobility Update and Dockless Bike and Scooter Share Policy
From:
Councilmembers Kaplan, Gallo, McElhaney And The Department Of
Transportation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number XXXX (Fiscal Year 2018-2019 Master Fee Schedule)
Establishing Fees For The New Dockless Bike And Scooter Share Permits
18-0733
There was 1 speaker on this item.
The item was referred to the Rules committee for scheduling to a future Council
meeting.
This Ordinance be Referred.to go before the *Rules & Legislation Committee
7.3
Subject:
Cannabis Ordinance Technical Amendments
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Permitting Requirements For Medical
And Adult-Use Cannabis Dispensaries, Cultivation, Manufacturing And Other Facilities
(Chapters 5.80 And 5.81 Of The Oakland Municipal Code) To: 1) Delete Section
5.81.110(B), Which Prohibits Enforcement Of Violations Of Chapter 5.81 Once A Permit
Application Is Pending; 2) Align Chapter 5.81 Permit Types With State Law By Adding
Packaging And Infusion Permit Categories; 3) Limit The Number Of Dispensary Permits
To Two Per Individual Or Entity; 4) Clarify The Distance Requirements Between Cannabis
Facilities And Schools; 5) Limit The Number Of Special Event Permits For Cannabis
Activities; 6) Allow Ancillary Cannabis Activities, Including But Not Limited To Packaging,
Distribution, And Infusion, At The Site Of A Permitted Dispensary; And 7) Add A Public
Notice Requirement For All Cannabis Uses Within 300 Feet Of A Residential Zone
[NEW TITLE]
18-0679
The Council AMENDED the Ordinance to strike the language ""and/or consumption""
on page 10, section 5.8.080
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved AS AMENDED for Final Passage. The motion carried by the
following vote:
Excused: 1 - - Brooks
Abstained: 1 - - McElhaney
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
11
Subject:
2017-2018 Alameda County Grand Jury Reports Related To The City Of
Oakland
From:
Office Of The City Administrator
Recommendation: Approve A Report And Recommendation To Authorize The Council
President To Submit Responses On Behalf Of The City Council To The 2017-2018
Alameda County Grand Jury Final Reports Titled: (1) Oakland's $860 Million Crisis:
Unfunded Retiree Healthcare, (2) Affordable Housing Oversight In Oakland, (3) Oakland's
Aging Sewer System And How It Affects Lake Temescal; And (4) Workforce
Development Funding In Oakland
18-0835
There were 2 speakers on this item
This Report and Recommendation be Accepted.
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S12
Subject:
Extension Of The Moratorium On Substantial Rehabilitation Exemptions
From:
Councilmembers Kaplan And Kalb
Recommendation: Adopt An Ordinance Extending By Up To 180-Days Ordinances No.
13481 C.M.S. And 13465 C.M.S. That Imposed A Temporary Moratorium On Substantial
Rehabilitation Exemptions From The Residential Rent Adjustment Ordinance (O.M.C.
Section 8.22.030.B.2.)
18-0874
Sponsors: Kalb
There were 12 speakers on this item.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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 10/2/2018. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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Oakland Redevelopment Successor
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S15
Subject:
Options For Substantial Rehabilitation Exemption
From:
Housing Community Development
Recommendation: Approve A Report And Reccommendation Directing The City
Administrator To Prepare The Necessary Legislation To Amend Chapter 8.22, Article I
(Residential Rent Adjustment Program) Of The Oakland Municipal Code To Address The
Future Of The Substantial Rehabilitation Exemption
18-0818
There were 11 speakers on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approve with the following amendment(s): to Eliminate the substanial
rehabilitation exemption:. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S13
Subject:
Medical Director Contract One-Year Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: Extend The Existing Contract With Dr. .Herbert Gene Hern Doing Business As (Dba)
""Emergentt Consulting"" To Provide The Services Of Medical Director For The Oakland
Fire Department For An Additional One (1) Year Period Beginning October 1, 2018
Through September 30, 2019 In An Amount Not To Exceed Sixty-Five Thousand Two
Hundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33)
18-0861
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-09-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
S16
Subject:
Housing Consortium Of The East Bay Community Cabin Site Grant Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Enter
Into A Grant Agreement With Housing Consortium Of The East Bay (HCEB) To Provide
Housing Navigation And Site Management Services At Community Cabins Sites In An
Amount Up To $457,384; And 2. Amending Resolution Nos. 87312 And 86956 C.M.S.,
Which Authorized Agreements With Service Providers For Services At Community Cabin
Sites, To Authorize The City Administrator To Reallocate Funds For The Agreement With
HCEB; And 3. Authorizing Amendments To The Grant Agreement With HCEB To Further
Increase The Grant Amount For Additional Community Cabins Site Services And Efforts
Without Returning To Council Contingent Upon Availability Of Funding
18-0819
There were 20 speakers 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:
Excused: 1 - Brooks
Abstained: 1 - Kaplan
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 1 - McElhaney
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Frederick DeVries, Clarence McElhaney, Sr.,
Prince White, Ron V. Dellums, and Enrique ""Ricky"" Mayer at 11:41 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-09-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
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City of Oakland
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