body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"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, October 2, 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 5:30 p.m.
2
ROLL CALL / CITY COUNCIL
Vice Mayor Campbell Washington arrived at 5:33P.M.
Excused 2- - Desley Brooks, and Laurence E. Reid
Present
6
-
Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel J. Guillén, Dan
Kalb, and Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
11 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 Beatriz Lane
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Patricia Sierra
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Mariah Davis
Councilmember McElhaney, Councilmember Guillen and Vice Mayor Campbell
Washington took a point of personal privilege and requested that the meeting be
adjourned in memory of Keshawn Harley
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
Update On State Of The City
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State
Of The City
18-0891
There were 4 speakers on this item.
This Informational Report be Received and Filed.
4.2
Subject:
Rose Foundation For Communities & The Environment's 25th Anniversary
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Celebrating The Rose Foundation For
Communities And The Environment's Twenty-Five Years In Oakland
18-0898
Attachments: View Report
View Supplemental Report 9/28/2018
87351 CMS
A motion was made by Dan Kalb that this matter be Adopted. The motion carried
by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 17,
2018
18-0913
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approved. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, 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):
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 9 speakers on this item.
A motion was made by McElhaney, seconded by Campbell Washington, to
approve the Consent Agenda. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, 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
18-0914
Attachments: View Report
87352 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
18-0915
Attachments: View Report
87353 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.3
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
Attachments: View Report
13503 CMS
This Ordinance was Approved for Final Passage.
7.4
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
[TITLE CHANGE]
18-0679
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Report 7-20-2018
View Supplemental Report 9-21-2018
13504 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.5
Subject:
Clean Air Day Resolution
From:
Councilmember Kalb And Councilmember McElhaney
Recommendation: Adopt A Resolution Supporting California's First Clean Air Day And
Recognizing October 3, 2018 As Clean Air Day In The City Of Oakland
18-0895
Attachments: View Report
View Supplemental Report 9/27/2018
87354 CMS
This City Resolution was Adopted.
7.6
Subject:
Resolution Authorizing Grant For Attitudinal Healing Connection
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Kaplan's Graffiti Abatement Mural And Green Wall Funds To Attitudinal
Healing Connection For A Mural On 32nd Street Between San Pablo Avenue And Filbert
Street
18-0901
Attachments: View Report
87355 CMS
This City Resolution was Adopted.
7.7
Subject:
Settlement Agreement - Michael Lewis And Lisa Lewis 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 Michael Lewis And Lisa Lewis V. City Of Oakland,
Alameda County Superior Court Case No. RG16842881, City Attorney's File No. 31268,
In The Amount Of One Million Seven Hundred And Fifty Thousand Dollars And Zero Cents
($1,750,000.00) (Office Of Public Works - Wrongful Death)
18-0921
Attachments: View Report
87356 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.8
Subject:
Settlement Agreement - Nancy McAfee, 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: Nancy McAfee, Et Al. V. City Of Oakland,
Alameda County Superior Court Case No. RG17846121 In The Amount Of One Million
Dollars And No Cents ($1,000,000.00) Arising From A January 12, 2016 Trip-And-Fall
Incident On The Sidewalk On The 5700 Block Of Dover Street (Department Of
Transportation - Trip And Fall)
18-0922
Attachments: View Report
87357 CMS
This City Resolution was Adopted.
7.9
Subject:
Resolution In Support Of Props 1 & 2
From:
Councilmember Kalb And President Reid
Recommendation: Adopt A Resolution In Support Of Proposition 1, The Housing
Programs And Veterans' Loans Bond, And Proposition 2, Use Millionaire's Tax Revenue
For Homelessness Prevention Housing Bonds Measure
18-0824
Attachments: View Report
View Supplemental Report
87358 CMS
This City Resolution was Adopted.
S7.10
Subject:
Board Of Port Commissioners Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Yui Hay Lee To
The Board Of Port Commissioners
18-0878
Attachments: View Report
87359 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.11
Subject:
Economic And Workforce Development Strategy
From:
Economic Development Department
Recommendation: Receive An Informational Report On The Progress Implementing
Oakland's Economic Development Strategy For 2018-2020
18-0900
Attachments: View Report
This Informational Report was Received and Filed.
S7.12
Subject:
Sugar Freedom Project One-Time Grant
From:
Human Service Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Tigra Transnational Institute For Grassroots Research And Action
As The Fiscal Sponsor Of The Sugar Freedom Project In An Amount Not To Exceed
$200,000 For The Sugar Freedom Project To Provide Community-Based Outreach To
Oakland Communities Most Impacted By Sugar-Sweetened Drinks From October 1,
2018 Through June 30, 2020
18-0892
Attachments: View Report
87360 CMS
This City Resolution was Adopted.
S7.13
Subject:
Pilot Workforce Development Program For Unsheltered Persons
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Downtown Streets, Inc. In An Amount Not To Exceed $85,000 To
Provide A Pilot Workforce Development Program For Unsheltered Persons
Commencing October 1, 2018 And Ending December 31, 2019, And Amend The Grant
Agreement To Increase The Grant Amount Within The Grant Term If Additional Funds
Become Available
18-0866
Attachments: View Report
87361 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.14
Subject:
FY 2018-19 Head Start Cost Of Living Allocation
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Accept
And Appropriate The Head Start /Early Head Start Cost Of Living Adjustment In An
Estimated Amount Of $420,829, And 2) Authorize The Addition Of 3.00 Full Time
Equivalent Positions To Provide Early Education Services To Families And Children,
And 3) Authorize A General Purpose Fund Contribution In An Estimated Amount Of
$52,767 To Offset Associated Central Services Overhead Charges For Fiscal Year
2018-19
18-0865
Attachments: View Report
View Supplemental Report 9/28/2018
87362 CMS
The Council amended the Resolution to change the classification of ""Program
Analyst II"" to ""Administrative Analyst II"".
This City Resolution be Adopted as Amended.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The report of the City Attorney of four (4) final decision made during closed
session:
1) The Case of Michaela A. Morales V. City of Oakland, et al. Alameda County
Superior Court Case No. RG15762482 The City Council approved a settlement in the
amount $93,750 towards a total settlement of $125,000 - $33,250 to be paid by
California Nurses Association This case arose out of incidents that occurred on
August 7, 2013 The motion authorizing the settlement was made by
Councilmember Kaplan, seconded by Councilmember McElhaney, and passed.
Councilmember Brooks and President Reid were excused
2) The claim of Gregory Nuti, The City Council approved a settlement in the amount
$44,926.00 This case arose out of incidents that occurred on February 15, 2017. The
motion authorizing the settlement was made by Vice Mayor Campbell Washington,
seconded by Councilmember McElhaney, and passed. Councilmember Brooks
and President Reid were excused
3) The claim of Martin and Jennifer Clevinger. The City Council approved
a
settlement in the amount $67,804.49 This case arose out of incidents that occurred
on December 10, 2016. The motion authorizing settlement was made by
Councilmember Kaplan, seconded by Councilmember Gallo, and passed.
Councilmember Brooks and President Reid were excused.
4) The claim of Simone and Micah Koga. The City Council approved a settlement in
the amount $41,351.97
This case arose out of incidents that occurred on January 10, 2017. The motion
authorizing settlement was made by Councilmember Gallo, seconded by Vice
Mayor Campbell Washington, and passed. Councilmember Brooks and President
Reid were excused.
Councilmemer McElhaney was out of her seat at the time this vote was taken
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Approve as Submitted. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Public Bank Feasibility Study Prepared By Global Investment Company
From:
Finance Department
Recommendation: Receive An Informational Report On Multi-Jurisdictional Public Bank
Feasibility Study Prepared By Global Investment Company (GIC)
18-0698
Attachments: View Report
View Supplemental Report 9-21-18
There were 12 speakers on this item
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 2 - - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
12
Subject:
OTS STEP Grant
From:
Oakland Police Depatment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand
Dollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS),
For The Fiscal Year 2018-2019 Selective Traffic Enforcement Program (STEP) To Be
Administered By The Oakland Police Department (OPD), And To Authorize The General
Purpose Services Fund To Contribute Sixty Five Thousand Eight Hundred And One
Dollars ($65,801) To Cover The Central Services Overhead (CSO) Charges
18-0822
Attachments: View Report
View Supplemental Report 9/28/2018
87363 CMS
The Council approved staff recommendation as amended to include 1) Ensure we
are complaint with court ordered mandate as it pertains to racial and demographic
data 2) Work with Department of Transportation, Bike and Pedestrian Commissions
to identify hot spots where danger occurs 3) Emphasize education correction
instead of punitive correction
This motion passed with a vote of 6 Ayes: Campbell Washington, Gallo, Kalb,
Kaplan, McElhaney, Guillen and
2 Excused: Brooks and Reid
There were 3 speakers on this item
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
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 Beatrice Lane, Mariah Davis, Keyshawn Harley
and Patricia Sierra at 9:14 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
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City of Oakland
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