body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, April 2, 2019
4:30 PM
City Council Chamber, 3rd Floor
The Special 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 4:43 p.m.
1
PLEDGE OF ALLEGIANCE / OPENING PERFORMANCE
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Lynette McElhaney
Present 7 - - Dan Kalb, Larry Reid, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and
Rebecca Kaplan
4.1
Subject:
Honoring The Legacy Of Cesar Chavez
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Celebration Of The Legacy Cesar Chavez By
Recognizing Volunteerism And Giving Back To Oakland Through Leadership And
Community Service
18-1481
Attachments: View Report
View Supplemental Report
87586 CMS
The agenda was modified to show item 4.1 was heard out of order before open
forum
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
6 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Father Jay Matthews, Antoinette Bertrand, Marybelle
Gilbert, Nick Harper, Clem Daniels, Francis Mitchell and Kenneth Moore. Council
President Kaplan, Councilmember Gallo and Taylor requested to be associated with
Father James Matthews.Council President Kaplan requested to be associated with
Clem Daniels.
Council President Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of Dana Harvey and Nipsey Hussle.
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Jim Lament.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 21, 2019
18-1546
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, 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):
There was 1 speaker on this item
7
CONSENT CALENDAR (CC) ITEMS:
There were 4 speakers on this item
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - McElhaney
City of Oakland
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April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Kalb, Reid, 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
18-1544
Attachments: View Report
87587 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
18-1545
Attachments: View Report
87588 CMS
This City Resolution was Adopted.
7.3
Subject:
OFD 911 Upgrade
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Contract
With AT&T For Equipment And Services Needed To Upgrade The City Of Oakland's Fire
Dispatch Center's (FDC) 9-1-1 Phone System, Customer Service Premise Equipment
(CPE), And Related Equipment At No Cost To The City Of Oakland
18-1539
Attachments: View Report
87589 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Report From Affordable Housing And Infrastructure Oversight Committee
From:
Finance Department
Recommendation: Receive An Informational Report On Expenditures Of Funds""
Prepared By The Affordable Housing And Infrastructure Bond Public Oversight
Committee (Measure KK)
18-1485
Attachments: View Report
View Supplemental Report 3/22/2019
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.5
Subject:
Large Commercial Vehicle Restrictions
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add 56th St And 58th St Between Shattuck Ave And Telegraph Ave
To The List Of City Streets Where Commercial Vehicles Exceeding Four And One-Half
Tons Are Prohibited
18-1478
Attachments: View Report
View Supplemental Report 3/15/2019
13528 CMS
Proof Of Publication
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
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April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
On-Call Transportation Engineering And ITS Services
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Execute Professional
Services Agreements For On-Call Transportation Engineering And Intelligent
Transportation Systems (ITS) Services In The Amount Of Five Hundred Thousand Dollars
($500,000) Each To Two (2) Tier I Firms Including: 1) Aliquot Associates And 2) Diablo
Engineering Group; And
18-1475
Attachments:
View Report
87590 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Execute Professional
Services Agreements For On-Call Transportation Engineering And Intelligent
Transportation Systems (ITS) Services In The Amount Of One Million Dollars
($1,000,000) Each To Nine (9) Tier II Firms Including: 1) Advanced Mobility Group, 2) Alta
Planning+Design, 3) ARUP, 4) DKS Associates, 5) Fehr & Peers, 6) Kimley-Horn &
Associates, 7) Kittelson & Associates, 8) Parsons, And 9) Wood Rodgers
18-1476
Attachments: View Report
87591 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
7.7
Subject:
LAMMPS Streetscape Project
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City
Administrator Or Her Designee, To Increase The Change Order Limit For The Contract
With Ray's Electric, Inc. For The Laurel Access To Mills, Maxwell Park & Seminary
(LAMMPS) Streetscape Project (Project No. 1000634) From Ten Percent (10%) To
Twenty-Five Percent (25%) Of The Original Contract For A Total Contract Amount
Not-To-Exceed Eight Million Ninety-Six Thousand Two Hundred Fifty Dollars And Fifty
Cents ($8,096,250.50); And
18-1479
Attachments: View Report
View Supplemental Report 3/15/2019
87592 CMS
This City Resolution was Adopted.
2) A Resolution Waiving The Request For Proposal / Request For Qualifications
(""RFP/RFQ"") Competitive Selection Process Requirements And Authorizing An
Amendment To The Professional Services Contract With BKF Engineers For LAMMPS
Streetscape (Project Number 1000634 Originally Selected By A Formal Competitive
Process), To Add Work And Increase The Contract By An Amount Not-To-Exceed
Sixty-Five Thousand Dollars ($65,000.00) Bringing The Total Contract Amount To One
Million Fifteen Thousand Dollars ($1,015,000.00)
18-1480
Attachments: View Report
View Suppemental Report 3/15/2019
87593 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Building Code Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13408 C.M.S. And
Ordinance No. 13407, Which Adopted California Building Codes With Local
Amendments In Oakland Municipal Code Chapter 15.04 (Oakland Amendments To
California Model Building Construction Codes) And 15.08 (Oakland Building Code
Maintenance), To Create An Appeals Process Consistent With The California Building
Code
18-1513
Attachments:
View Report
View Supplemental Report 4/12/2019
13529 CMS
Proof Of Publication
The Council approved recommendations to amend page 2 paragraph 1 of the
Ordinance, striking fourteen (14) calendar days to read twenty-one (21) calendar
days
A motion was made by Loren Taylor, seconded by Larry Reid, 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 4/16/2019. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.9
Subject:
Resolution To Purchase Library Microcomputer Workstations
From:
Oakland Public Library Department
Recommendation: Adopt The Following Pieces of Legislation;
1) A Resolution Authorizing The City Administrator To Award A Contract To PC
Professional, The Lowest Responsible And Responsive Bidder, In An Amount Not To
Exceed Two Hundred Seventy-Four Thousand Five Hundred Dollars ($274,500.00) To
Purchase Microcomputer Workstations For The Oakland Public Library In Accordance
With Specification No. 17-204-00 / Request For Quotation 135501; And
18-1474
Attachments: View Report
87594 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
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April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To Award A Contract To Newport
West Computers Inc, The Lowest Responsible And Responsive Bidder, In An Amount
Not To Exceed One Hundred And Two Thousand Three Hundred Dollars ($102,300.00)
To Purchase Laptops For The Oakland Public Library In Accordance With Specification
No. 17-204-00 / Request For Quotation (RFQ) 136480
18-1522
Attachments: View Report
87595 CMS
This City Resolution was Adopted.
7.10
Subject:
Michael Palmertree Professional Services Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive
The Competitive Request For Proposals Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And Local And Small Local Business Enterprise
Programs (L/SLB) Provisions For The Purchase Of Professional Services; And 2) Enter
Into A Professional Services Agreement With Michael Palmertree To Provide Behavior
Science Consultation And Training Services To The Oakland Police Department For The
Period Of July 1, 2019 To June 30, 2022, With An Option To Extend For An Additional
Two Years, In The Amount Of One Hundred Thousand Dollars ($100,000) Per Year, With
A Total Contract Amount Of Five Hundred Thousand Dollars ($500,000)
18-1445
Attachments: View Report
View Supplemental Report 3/22/2019
87596 CMS
Councilmember Taylor made a motion to amend the contract to a 1 year
contract. This motion did not receive a second.
Councilmember Bas made a motion, seconded by Councilmember Gallo to
send this tiem back to the Public Safety Commitee and have the Public Safety
Commitee work with the City Adminsitrator's office to work on a new RFP that does
not allow any lapse in service. The City Adminsitrator explained that this action
was not possible because of the upcoming expiration date in the current contract.
Council President Kaplan suggested the Council amend the contract for a one
year extention and send the item back to the Public safety committee to discuss the
evalutation procedure and issuing a RFP. This amendment was moved by
Councilmember Taylor and seconded by Vice Mayor Reid
A
motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Update Regulations For Restaurants Serving Alcoholic Beverages
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending The Planning Code (Title 17) To
Update Regulations For Restaurants Serving Alcoholic Beverages, Under Chapters
17.09,17.10,17.103,17.134 And 17.156, As Recommended By The Planning
Commission
18-1433
Attachments: View Report
13527 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
S7.12
Subject:
Unapproved Surveillance Technology Under Exigent Circumstances
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Use Of Unapproved
Surveillance Technology Under Exigent Circumstances In Accordance With Oakland
Municipal Code (OMC) 9.64.035 And Forward To The City Council
18-1472
Attachments: View Report
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
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April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 Final Decisions Made in Closed session
Aaron Minyard V. City of Oakland, et al. The council authorized settlement in the
amount of: $180,000.00 This case arose out of incidents occurring on: February 15,
2016. The Motion passed with a vote of 7 Ayes: Fortunato Bas, Gallo, Kalb, Reid,
Taylor, Thao and President Kapla, 1 Absent - Gibson McElhaney.
Jobs and Housing Coalition, et al. V. City of Oakland, et al. The City Council
discussed in closed session under Item No. 1(c) and Item 2 the litigation and
anticipated litigation matters pertain to The Children's Initiative of 2018 (Measure
AA). Council passed the following motion in closed session: 1. Directing the City
Administrator not to collect first year Measure AA taxes; 2. Directing the City
Administrator to submit a validation ordinance for the taxes; 3. Directing the City
Attorney to file a validation action for the taxes; and 4. To schedule a motion for
the April 16th Council open meeting to publicly confirm the action. The Motion
passed with a vote of 7 Ayes: Fortunato Bas, Gallo, Kalb, Reid, Taylor, Thao and
President Kapla, 1 Absent - Gibson McElhaney.
There were 9 speakers on this item
This be Accepted.
COMMENCING AT 5:00 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,2019-04-02,"Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Business Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland
Municipal Code; Or
18-1527
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Not Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
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 Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-1528
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Not Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
9.2
Subject:
Mandatory Delinquent Trash Fees 2019
From:
Finance Department
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 October, November, And December
2018 Quarterly January-March 2019; Or
18-1536
Attachments: View Report
87598 CMS
There was 1 speaker on this item
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:12 p.m. Vice Mayor Reid made a motion, seconded by Councilmember Taylor to
close the Public Hearing, and hearing no objections, the motion passed by 7Ayes:
Bas, Gallo, Kalb,Reid, Taylor, Thao and President Kaplan; 1 Excused: Gibson
McElhaney
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
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April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
2) 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 October, November, And December
2018 Quarterly January-March 2019; Or
18-1537
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Not Adopted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
3) 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 October, November, And December 2018 Quarterly January-March 2019
18-1538
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Not Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"From:
Finance Department
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
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; Or
18-1530
Attachments: View Report
87599 CMS
There were 2 speakers on this item
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:22 p.m. Councilmember Taylor made a motion, seconded by Councilmember
Kalb, to close the Public Hearing, and hearing no objections, the motion passed by
7Ayes: Bas, Gallo, Kalb,Reid, Taylor, Thao and President Kaplan; 1 Excused:
Gibson McElhaney
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
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
18-1531
Attachments: View Report
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Not Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
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
18-1532
Attachments: View Report
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Not Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Salary Ordinance Amendment For City Auditor
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary Of The City Auditor
18-1529
Attachments: View Report
13530 CMS
Proof Of Publication
There were 6 speakers on this item
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 6 - Kalb, Reid, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - Gallo
NO VOTE: 0
City of Oakland
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April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Semi-Annual City Administrator Approved Purchases And Contracts Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2017-18, In Accordance With The Oakland
Municipal Code Section 2.04.020.
18-0592
Attachments: View Report
View Supplemental Report 2/21/2019
View Supplemental Report 3/29/2019
There were 2 speakers on this item
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
13
Subject:
RAP Fee Increase
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The
2018-19 Master Fee Schedule) To Increase The Rent Adjustment Program Service Fee
From $68.00 Per Unit To $101.00 Per Unit
18-1483
Attachments: View Report
View Supplemental Report 3/29/2019
13531 CMS
Proof Of Publication
There were 10 speakers for these items
Item 13 and 14 were heard together
A motion was made by Larry Reid, 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 4/16/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
Rent Adjustment Program Annual Reports
From :
Housing And Community Development Department
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For
Fiscal Years 2014-15, 2015-16, 2016-17, And 2017-18
18-1488
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, 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 Father Jay Matthews, Antoinette Peitras,
MaryBelle Gilbert, Nick Harper, Clem Daniels, Francis Mitchell, Kenneth Moore,
Dana Harvey, Nipsy Hussle, Lupe Ochoa and Jim Lament at 8:31 p.m.
Americans With Disabilities Act
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City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE 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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