body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"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, January 22, 2019
5:30 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE/ OPENING PERFORMANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with an Opening
Performance, the meeting was convened at 5:37 P.M.
2
ROLL CALL / CITY COUNCIL
Present
8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 25 open forum speakers
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Anthony Rippy
Councilmember Reod took a point of personal privilege and requested that the
meeting be adjourned in memory of John Frederick Cook Jr. Esquire and William
O'Malley
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 11,
2018
18-1250
Attachments: View Report
There was one speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
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:
There were 13 speakers on this item
Approval of the Consent Agenda
A motion was made by Reid, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, 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
18-1248
Attachments: View Report
87491 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
18-1249
Attachments: View Report
87492 CMS
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
The Oakland Sanctuary City Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Resolution Numbers 63950, 80584
And 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Federal Immigration Agencies, Based Upon
Resolution 87036
18-0972
Attachments: View Revised Report 10-19-2018
13515 CMS
This Ordinance was Approved for Final Passage.
7.4
Subject:
Mandatory Seismic Retrofit For Soft Story Residential Buildings
From:
Councilmember Kalb And Mayor Schaaf
Recommendation: Adopt An Ordinance, As Recommended, In Part, By The Planning
Commission, Amending The Oakland Municipal Code To: (1) Add Building And
Construction Code Chapter 15.27 Entitled Mandatory Seismic Evaluation And Retrofit Of
Certain Multi-Unit Residential Buildings, (2) Add Planning Code Section 17.102.250 To
Create Special Exceptions To Buildings Undergoing Permitted Retrofit Work In
Compliance With Chapter 15.27, (3) Make Conforming Changes To Sections 1.08.020
And 15.26.230. And (4) Make Clarifying Amendments Relating To Capital Improvements
In Chapter 8.22, Article I (Residential Rent Adjustment); And Directing The Rent Board To
Modify Its Capital Improvement Amortization Schedule For Work In Compliance With
Chapter 15.27; And Adopting CEQA Exemptions
18-1062
Attachments: View Report
View Supplemental Report 11-9-2018
View Supplemental Report 11-30-2018
View Supplemental Report 12/6/2018
View Supplemental Letter 12/6/2018
View Supplemental Report 1-11-2019
13516 CMS
This Ordinance was Approved for Final Passage.
7.5 The Item regarding ""12th Street Remainder DDA Amendment"" was approved for
Finale Passage December 11, 2018
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
License Agreement At 1910 Mountain Boulevard
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Ordinance Authorizing A License Agreement With Andrew
Johnstone For Use Of The City-Owned Property At 1910 Mountain Boulevard For An
Amount Less Than Fair Market Value For The Installation Of A Grafitti Abatement Mural
For A Term Of Five Years
18-1198
Attachments: View Report
13517 CMS
This Ordinance was Approved for Final Passage.
S7.7
Subject:
CAFR Report And Management Letter
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2018
18-1216
Attachments: View Report
View Report-Attachment A
View Report-Attachment B
This Informational Report was Received and Filed.
S7.8
Subject:
Recognized Obligation Payment Schedule 19-20
From:
Finance Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And
Successor Agency Administrative Budget For July 1, 2019, Through June 30, 2020, To
The Countywide Oversight Board, The County And The State
18-1259
Attachments: View Report
2019-001 CMS
This ORSA Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.9
Subject:
Oakland Redevelopment Successor Agency Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2018
18-1226
Attachments: View Report
This Informational Report was Received and Filed.
S7.10
Subject:
Extend And Increase Contract With International Contact, Inc.
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Extending And Increasing The Contract For
On-Call Translation And Interpretation Service With International Contact, Inc. For One
Year, From April 1, 2019 To March 31, 2020, By An Amount Not To Exceed $110,000
(One Hundred Ten Thousand Dollars) To A New Cap Of $395,000 (Three Hundred
Ninety-Five Thousand Dollars) For The Four-Year Contract Term
18-1221
Attachments: View Report
87493 CMS
This City Resolution was Adopted.
S7.11
Subject:
On-Call Surveying Professional Services Agreements
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To Execute Professional Services Agreement Contracts For On-Call Land Surveying
Services In The Amount Of Nine Hundred And Fifty Thousand Dollars ($950,000) Each
To Five Firms Including 1) Aliquot Associates, Inc.; 2) Bay Area Land Surveyors; 3) BFK
Engineers; 4) Towill, Inc.; And 5) Wood Rodgers Inc.
18-1227
Attachments: View Report
87494 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.12
Subject:
Citywide Curb Ramps And Sidewalk Repair 2019
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas
Brothers Construction, The Lowest Responsive, Responsible Bidder, For Citywide Curb
Ramps And Sidewalk Repair (Project No. 1004519) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of Two Million,
Two Hundred Fifty-Seven Thousand, Four Hundred Dollars ($2,257,400.00)
18-1228
Attachments: View Report
87495 CMS
This City Resolution was Adopted.
S7.13
Subject:
Caltrans Transportation Art Proposal For Madison Street I-880 Underpass
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Submit
An Application And Enter Into An Agreement With The State Of California Department Of
Transportation For The Sponsorship And Maintenance Of A Permanent Public Art Project
Designed By The Artist Team Machinic LLC (""Future Cities Lab"") For The 500 Block Of
Madison Street, Under Interstate 880 Between 5th And 6th Streets, As Proposed And
Funded By CP V JLS, LLC To Comply With Oakland Municipal Code Chapter 15.78 -
Public Art Requirements For Private Development; And 2) Enter Into An Agreement With
CP V JLS, LLC For Installation Of The Public Art Project And Ongoing Maintenance
Responsibilities
18-1220
Attachments: View Report
87496 CMS
This City Resolution was Adopted.
S7.14
Subject:
Naming Unnamed Road Oscar Grant Way
From:
Councilmember Brooks And Council President Kaplan, Councilmember
Taylor, Councilmember McElhaney and Councilmember Thao
Recommendation: Adopt A Resolution Requesting That The Bay Area Rapid Transit
District (BART) Rename The Unnamed Road On The West Side Of The Fruitvale Bart
Station Between 33rd Avenue And 35th Avenue, ""Oscar Grant Way""
[NEW TITLE]
18-1193
Attachments:
View Report
View Supplemental Report
87497 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.15
Subject:
OPL Resolution For Purchase Authorization And Waiver
From:
Oakland Public Library
Recommendation: Adopt A Resolution Rescinding Resolution No. 68254 C.M.S And
Authorizing The City Administrator To Purchase Oakland Public Library Materials And
Specialized Services Necessary To Facilitate And Support Staff In Lending Materials To
Library Patrons, Such As Books, E-Books, DVDS, Newspapers, Periodicals, Database
Subscriptions, Tools, And Toys In An Amount Not To Exceed The Budget Available In
Designated Library Funds, For Fiscal Years 2019 Through 2023 And Waiving The
Competitive Procurement Process For Such Purchases
18-1222
Attachments: View Report
87498 CMS
This City Resolution was Adopted.
S7.16
Subject:
Amendment To FY2018-19 Cultural Funding Grants-Approval
From:
Cultural Affairs Department
Recommendation: Adopt A Resolution Amending Resolution No. 87345 C.M.S., Which
Authorized Fiscal Year 2018-19 Grant Agreements For Arts And Cultural Services In
Oakland, To Correct The Grantee Name From Grown Women Dance Collective To
Dancers' Group And To Correct The Name Of Lotus Bloom To Dancers' Group
18-1223
Attachments:
View Report
87499 CMS
This City Resolution was Adopted.
S7.17
Subject:
Northern California Grantmakers Arts Loan Fund For FY2018-2021
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement In An Amount Not To Exceed $4,000 With Northern California
Grantmakers As A Contribution To The Arts Loan Fund Corpus For The Period Of
FY2018-2021
18-1224
Attachments: View Report
87500 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.18
Subject:
Unapproved Surveillance Technology
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage of Unapproved Surveillance Technology
18-1215
Attachments: View Report
This Informational Report was Received and Filed.
S7.19
Subject:
SAFER Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To: 1) Enter Into A Grant Agreement With The Federal Emergency
Management Agency (FEMA) To Accept Staffing For Adequate Fire Emergency
Response (SAFER) Grant Funds In The Amount Of Four Million Two Hundred And
Fourteen Thousand One Hundred And Ninety-Nine Dollars 4,214,199,00); 2) Accept,
Appropriate, And Administer Said SAFER Funds; And 3) Expend Funds To Hire Up To
Fifteen (15) Firefighters And/Or Firefighter Paramedics For The Grant Performance
Period Of April 15, 2019 To April 14, 2022, In Accordance With The City's Hiring Policies
18-1218
Attachments: View Report
87501 CMS
This City Resolution was Adopted.
S7.20
Subject:
Fiscal Year 2017 State Homeland Security Grant Program Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Accept And Appropriate Fiscal Year 2017 State Homeland Security Grant
In The Amount Of Fifty-Two Thousand Dollars ($52,000) From The California Governor's
Office Of Emergency Services (Cal OES) For The Communities Of Oakland Responding
To Emergencies (CORE) Program
18-1225
Attachments: View Report
87502 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.21
Subject:
Federal Emergency Management Agency, Urban Search And Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her
Designee To: (A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) For Receipt Of Funds For The Period
September 1, 2018 To August 31, 2021, In The Amount Of One Million Two Hundred
Thirty-Seven Thousand And Nine Hundred Ninety Dollars ($1,237,990); (B) Accept And
Appropriate Said FEMA Funds For The Fire Department's Urban Search And Rescue
(US&R) Task Force (US&R Task Force); (C) To Host The US&R Medical Team Training
In June 2019; (D) Expend The FEMA Funds In Accordance With The Preliminary
Spending Plan Without Further Council Approval, Including Funding For Training And The
Purchase Of Equipment From The General Services Administration And Other
Government Pricing Schedules; (2) Waiving The City's Advertising And Competitive
Bidding And Purchasing Requirements For Procurement Of Equipment When Required
By The Grant Funds; (3) Approve Travel For City Personnel On Short. Notice Without
Further Council Authorization; And (4) Approve A Contribution From The General
Purpose Fund (GPF) In An Amount Equivalent To The Information Technology
Department (ITD) - Internal Service Fund (ISF) Charges Affiliated With Said Grant, For
Fiscal Year 2018-2019, And To Provide A Contribution Equivalent To The ITDISF Charge
For The Duration Of The Grant Period
18-1229
Attachments: View Report
87503 CMS
This City Resolution was Adopted.
S7.22
Subject:
Charles Vose V. City Of Oakland, ACSC No. RG17870726
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Vose V. City Of Oakland, Alameda County
Superior Court Case No. RG17870726, In The Amount Of Two Hundred Ninety Five
Thousand Dollars And No Cents ($295,000) (Alleged Employment Discrimination)
18-1293
Attachments: View Report
87504 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Abstained: 1 Bas
Aye: 7 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.23
Subject:
Graffiti Abatement Mural And Green Wall Funds Grant
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From
Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Attitudinal
Healing Connection For The ""Oakland Super Heroes"" Mural On West Street Under The
Hwy. 580 Underpass In Oakland
18-1294
Attachments: View Report
87505 CMS
This City Resolution was Adopted.
S7.24
Subject:
Council President Appointments To Association Of Bay Area Governments
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing Councilmember Lynette McElhaney
And Appointing Councilmember Loren Taylor And Councilmember Nikki Fortunato Bas
As Delegates To Represent The City Of Oakland To The Association Of Bay Area
Governments (ABAG) Executive Board
18-1299
Attachments: View Report
87506 CMS
This City Resolution was Adopted.
S7.25
Subject:
Appointments The National League Of Cities Conference
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As The
City Of Oakland's Conference Voting Delegate And Appointing Councilmember Loren
Taylor As The City Of Oakland's First Conference Alternate Delegate To The National
League Of Cities 2019 Annual Conference Taking Place In Washington D.C. From March
10 To March 13, 2019, Including Approval Of Travel Expenses For Attending The 2019
Conference
18-1300
Attachments:
View Report
87507 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.26
Subject:
Executive Board Of The East Bay Community Energy Authority Joint Powers
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing Council President Pro Tempore
Dan Kalb To The Executive Board Of The East Bay Community Energy Authority Joint
Powers Authority (EBCEA) And Appointing Council President Rebecca Kaplan As An
Alternate To The Executive Board Of The East Bay Community Energy Authority Joint
Powers Authority (EBCEA) For Terms Commencing February 4, 2019
18-1301
Attachments: View Report
87508 CMS
This City Resolution was Adopted.
S7.27
Subject:
Appointments To Alameda County Transportation Commission
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing President Rebecca Kaplan And
Councilmember Sheng Thao To The Alameda County Transportation Commission, And
Appointing President Pro Tempore Dan Kalb To Serve As Alternate To The Alameda
County Transportation Commission (""ACTC"") Commencing February 4, 2019
18-1302
Attachments: View Report
87509 CMS
This City Resolution was Adopted.
S7.28
Subject:
Oakland-Alameda County Coliseum Authority Board Of Commissioners
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing A Community Member To The
Oakland- Alameda County Coliseum Authority Board Of Commissioners As Follows -
Re-Appointing Christin Hill For The Term Beginning October 9, 2017 And Ending
October 8, 2019
18-1303
Attachments: View Report
87510 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.29
Subject:
Support For Green New Deal Resolution
From:
President Pro Tempore Kalb, Council President Kaplan And Councilmember
Thao And McElhnaey
Recommendation: Adopt A Resolution Supporting A Green New Deal And Encouraging
The United States Congress To Solve Human- Caused Climate Change Through
Transitioning To A Clean Energy Economy, Phasing Out The Burning Of Fossil Fuels,
Increasing Democratic Control Over Our Energy Systems, And Directing The City
Administrator To Incorporate, To The Extent Practicable, Principles Of The Green New
Deal Into The Energy And Climate Action Plan For Oakland
18-1197
Attachments: View Report
View Supplemenatl Report
87511 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was one report out during closed session. The City Council authorized a
settlement in the amount of $64,316.64 to Marna Javete. This case arose out of
incidents occurring on February 16, 2017.
There was a motion made by Councilmember McElhaney and seconded by
Councilmember Gallo. the motion passed with a vote of 8AYES: Fortunato Bas,
Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and President Kaplan
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, 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:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
9.1
Subject:
Planning Code Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending Oakland Planning Code Regulations Related To Parking,
Loading, Emergency Shelters, Extensive Impact Civic Activities, Permitted Activities In
The D-GI Zone, Conditional Use Permits, Hotel Conversions In The CIX-2 Zone, And Joint
Living And Working Quarters; And Make Appropriate California Environmental Quality
Act Determinations
18-1051
Attachments: View Report
View Supplemental Report 11-30-2018
View Supplemental Report 2-1-2018
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:01 p.m.
7 individuals spoke on this item. Reid made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections, the
motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao and
President Kaplan.
Councilmember Reid made a motion, seconded by Councilmember Gallo to
approve the staff recomendation with the following amendments:
Allowing 2 years instead of 1 year to lapse before CAP is estingushed, and this
change to be citywide and not just in the CM-1 zone. Requiring a Conditional Use
Permit (CUP) for joint living and working quarters with 15 or more instead of 10
sleeping areas. Allowing a CUP to remain in force if there is an intervening activity
unless two years lapsed; and Allowing for a single, one year extension of the CUP
if the activity has ceased for 2 years
New Exibit A ( 1/22/19 handout) replaces the previous exibit A
A motion was made that this matter be Approved As Amended 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
2/5/2019. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11 The Item Regarding ""OPD-US Marshals MOU"" Was Removed By The January 17,
2019 Rules And Legislation Committee Agenda
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S12
Subject:
Extension Of Temporary Employment Agency On-Call Contracts
From:
Human Resources Management Department
Recommendation: Adopt A A Resolution Authorizing The City Administrator To Execute
A Two Year Extension For Existing On-Call Professional Service Agreements With (1)
HR Management, Inc., (2) Robert Half International And (3) TemPositions, Inc. To Provide
Temporary Employment Agency Services On An As-Needed And Rotating Basis At A
Cost Not To Exceed $1,000,000 Per Contract, Which Is An Increase Of $750,000 Per
Contract, For A Total Contracting Cost Not To Exceed $3,000,000 Through July 1, 2022
And Waiving The Competitive Request For Proposals/Qualifications Process
18-1219
Attachments: View Report
View Supplemental Report
87512 CMS
CouncilmemberReid made a motion, seconded by Councilmember Bas, to
approve the recomendation with an amendment to extend the contracts of HR
Management, Robert Half and Tempositions to provide temporary employment
agency services on an as needed and rotating basis in an amount up to $275,000.
There were 4 speakers on this item
A motion was made by Larry Reid, seconded by Nikki Bas, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, 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 Anthony Rippy, John Frederick Cook Jr.
Esquire, and William O'Malley at 8:01 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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