body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"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 16, 2019
5:00 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:20 P.M.
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 Laney College Eagles Jr. Football Team
From:
Councilmember Bas
Recommendation: Adopt A Resolution Honoring The Tremendous Accomplishments Of
The Laney College Eagles For Ranking As The No. 1 Junior College Football Team In
The Nation
18-1491
Attachments: View Report
87600 CMS
The Agenda was modified to show item 4.1 taken out of order
A motion was made by Nikki Bas, 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
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 16 speakers on this item
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Presentation By The Alameda County Mosquito Abatement District
From:
Council President Kaplan
Recommendation: Receive A Brief Informational Presentation From The District Manager
And Council Appointed Trustee Of The Alameda County Mosquito Abatement District
18-1377
Attachments: View Report
There are 2 speakers on this item
This Informational Report be Received and Filed.
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Angel Garcia Vasquez, Alma Garcia and
Deontae Bush
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL MEETING OF APRIL 2,
2019
18-1602
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Accepted. 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):
Item 7.36 will be moved to the non-consent calendar
Item 11 will be taken after items 12 and 13
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7
CONSENT CALENDAR (CC) ITEMS:
There were 40 speakers on the consent calendar
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - McElhaney
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
18-1600
Attachments: View Report
87601 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
18-1601
Attachments: View Report
87602 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Honoring 2018 Youth Poet Laureate Leila Mottley
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Leila Mottley For Becoming The 2018
Oakland Youth Poet Laureate And For Her Artistic Contributions To The City Of Oakland
18-1542
Attachments: View Report
87603 CMS
This City Resolution was Adopted.
7.4
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
This Ordinance was Approved for Final Passage.
7.5
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
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.6
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
Council President Kaplan was added as a Co-Sponsor
This Ordinance was Approved for Final Passage.
7.7
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
This Ordinance was Approved for Final Passage.
7.8
Subject:
Resolution Supporting SB 233 Authored By Senator Wiener
From:
Councilmember Gallo And Council President Kaplan
Recommendation: Adopt A Resolution Supporting California State Senate Bill Number
233, Authored By Senator Scott Wiener And Coauthored By Assembly Members Bill
Quirk And Laura Friedman, Which Would Prohibit The Arrest Of Sex Workers When They
Report Sexual Assault, Human Trafficking, Stalking, Robbery, Assault, Kidnapping,
Threats, Blackmail, Extortion, Burglary Or Other Violent Crimes Against Them
18-1533
Attachments: View Report
87604 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.9
Subject:
Support For Assembly Bill 410 (Assembly Member Nazarian) Sideshow
Activity
From:
Vice Mayor Reid And Councilmember Thao
Recommendation: Adopt A Resolution Supporting Assembly Bill 410 Motor Vehicle
Sideshows (Assembly Member Adrin Nazarian)
18-1557
Attachments: View Report
87605 CMS
This City Resolution was Adopted.
Excused: 1 - - McElhaney
Aye: 6 - - Kalb, Reid, Gallo, Thao, Taylor, and Kaplan
No: 1 - Bas
NO VOTE: 0
7.10
Subject:
Resolution In Support Of Medicare For All Act 2019
From:
Council President Kaplan And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of House Resolution 1384, Medicare
For All Act 2019
18-1555
Attachments: View Report
87606 CMS
This City Resolution was Adopted.
7.11
Subject:
Resolution In Support Of Public Banking Act, AB 857
From:
Council President Kaplan, President Pro Tempore Kalb And Councilmember
Bas
Recommendation: Adopt A Resolution In Support Of Public Banking Act, AB 857
18-1556
Attachments: View Report
87607 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.12
Subject:
National Victims' Rights Week
From:
Councilmember Thao
Recommendation: Adopt A Resolution Proclaiming National Victims' Rights Week From
April 7-13, 2019
18-1609
Attachments: View Report
87608 CMS
This City Resolution was Adopted.
7.13
Subject:
Appointing Councilmember Thao To The Chabot Space & Science Center
JPA
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Sheng Thao As The
Elected Member Of The Oakland City Council To The Chabot Space & Science Center
Joint Powers Authority Board Of Directors To Complete The Term Previously Held By
Former Councilmember Annie Campbell Washington
18-1610
Attachments: View Report
87609 CMS
This City Resolution was Adopted.
7.14
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-1611
Attachments: View Report
View Supplemental Report 4/12/2019
87610 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Settlement Agreement - Aaron Minyard 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 Aaron Minyard V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG18893200, In The Amount Of One Hundred Eighty
Thousand Dollars And No Cents ($180,000.00) (Oakland Police Department - Vehicle
Collision)
18-1618
Attachments: View Report
87611 CMS
This City Resolution was Adopted.
S7.16
Subject:
Support For The California Schools And Local Communities Funding Act
From:
Councilmember Bas
Recommendation: Adopt A Resolution (1) Supporting The California Schools And Local
Communities Funding Act Of 2020, A Proposed Initiative For The November 2020 Ballot
That Will Amend The State Constitution To Close A Corporate Tax Loophole By
Reassessing Commercial And Industrial Real Property On A One To Three Year Basis
Based On A Fair Market Value; (2) Encouraging Other Jurisdictions In The Region To
Take Support Positions On The Initiative; And (3) Committing The City Of Oakland To
Work In Collaboration With The Oakland Unified School District, Alameda County And
State Of California To Maximize Resources For Oakland Public Schools
18-1455
Attachments: View Report
87612 CMS
This City Resolution was Adopted.
S7.17
Subject:
Informational Update On The Cannabis Equity Program
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On The City Of Oakland's Cannabis
Equity Program
18-1370
Attachments: View Report
View Supplemental Report 4/12/2019
A motion was made by Noel Gallo, seconded by Dan Kalb, 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,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.18
Subject:
Classification Of Deputy Chief Of Violence Prevention
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Deputy Chief Of Violence Prevention From The Operation Of Civil
Service; And
18-1591
Sponsors: Human Resources Management Department
Attachments: View Report
87613 CMS
This City Resolution was Adopted.
Subject:
Classification Of Deputy Chief Of Violence Prevention
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Deputy
Chief Of Violence Prevention
18-1592
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, 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 5/7/2019. 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,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.19
Subject:
FY 2019-20 Landscaping And Lighting District (LLAD) - Initiation & Intention
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Initiating The Fiscal Year (FY) 2019-20 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District With The Intention To
Levy Assessments For The City Of Oakland Landscaping And Lighting Assessment
District (LLAD Or The District), Accept The FY 2019-20 Preliminary Engineer's Report,
And Set May 21, 2019 At 6:30 P.M. As The Date And Time For A Public Hearing; And
18-1593
Attachments: View Report
87614 CMS
This City Resolution was Adopted.
2) Accept The FY 2019-20 Preliminary Engineer's Report For The City Of Oakland LLAD
(Exhibit A To The Resolution) Prepared By Francisco & Associates, Inc., The LLAD
District Engineer, Pursuant To The California Streets And Highways Code
18-1594
Attachments: View Report
A motion was made that this matter be Accepted. 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,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.20
Subject:
Heavy Equipment Repair And Service Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Award Of A Contract To Kelly's
Truck Repair, The Lowest Responsive And Responsible Bidder, A Non-Local Business
Enterprise, For The Purchase Of Heavy Equipment Repair And Service, In An Amount
Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One (1) Year Term,
May 1, 2019 To April 30, 2020, In Accordance With Its Bid Filed With The City Clerk On
January 29, 2019 In Response To RFQ 135521 Heavy Equipment Repair And Service
19-928-00, And Authorizing The City Administrator To Extend The Agreement With Two
(2) One-Year Options In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000) Per Year For A Total Not-To-Exceed Contract Amount Of One Million Five
Hundred Thousand Dollars ($1,500,000) Over A Three (3) Year Term, Without Returning
To City Council
18-1595
Attachments: View Report
87615 CMS
This City Resolution was Adopted.
S7.21
Subject:
San Francisco Foundation Grant Funds
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds From The San Francisco Foundation In The
Total Amount Of Ten Thousand Dollars ($10,000.00), For The Oakland City Attorney To
Develop Infrastructure And Outreach For City Enforcement Of The Tenant Protection
Ordinance
[NEW TITLE]
18-1596
Attachments: View Report
View Supplemental Report 4/12/2019
87616 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"This City Resolution was Adopted.
S7.23
Subject:
Four Year On-Call Architectural Services Agreements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Architectural Services Over A
Period Of Four Years With Twelve (12) Firms For An Amount Not-To-Exceed Five
Hundred Thousand Dollars ($500,000.00) Each With: 1) AE3 Partners, Inc., 2) Byrens
Kim Design Works, 3) ELS Architecture And Urban Design, 4) Gyroscope Inc., 5) Hibser
Yamauchi Architects, Inc., 6) LCA Architects, Inc., 7) Murakami/Nelson Architectural
Corporation, 8) Perkins Eastman Dougherty, 9) RPR Architects, 10) Shah Kawasaki
Architects, 11) Studio T-Square, And 12) SVA Architects, Inc
18-1576
Attachments: View Report
87618 CMS
This City Resolution was Adopted.
S7.24
Subject:
On-Call Professional Services Agreement Contracts
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To Enter Into A Total Of Seven (7) Professional Services Agreement Contracts For
On-Call Construction Management (Cm) Services, In The Amount Of Seven Hundred And
Fifty Thousand Dollars ($750,000) Each With 1) Acumen Building Enterprise, Inc., 2)
AGS, Inc., 3) Biggs Cardosa Associates, Inc., 4) Consolidated Cm, 5) Ghiradelli &
Associates, 6) Kal Krishnan Consulting Services, Inc., And 7) VSCE, Inc
18-1579
Attachments: View Report
87619 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.25
Subject:
Measure KK Funding Reallocations
From:
Transportastion Department
Recommendation: Adopt A Resolution Reallocating Three Million Two Hundred And Fifty
Thousand Dollars ($3,250,000.00) In Funds Within The Fiscal Year 2018-19 Capital
Improvement Program Budget For Measure KK Infrastructure Bonds (Fund 5330) From
Various Projects To Street Resurfacing
18-1580
Attachments: View Report
View Supplemental Report 4/12/2019
87620 CMS
This City Resolution was Adopted.
S7.26
Subject:
Concrete Work For Paving Project Construction Contract
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric, The Lowest Responsive, Responsible Bidder, For Concrete Work For Paving
Project (Project No. 1004419) In Accordance With Specifications For The Project And
With Contractor's Bid In The Amount Of One Million Two Hundred Nineteen Thousand
Nine Hundred Dollars ($1,219,900.00)
18-1581
Attachments: View Report
87621 CMS
This City Resolution was Adopted.
S7.27
Subject:
CalRecycle For Competitive Food Waste Prevention And Rescue Grant
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Appropriate,
Execute In The Name Of The City Of Oakland All Grant Documents, Including But Not
Limited To, Applications, Agreements, Amendments, And Requests For Payment In The
Amount Of Five Hundred Thousand Dollars ($500,000) From California Department Of
Resources Recycling And Recovery (CalRecycle) For The FY 2018-2019 Competitive
Food Waste Prevention And Rescue Grant; And
18-1577
Attachments:
View Report
87622 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator Or Her Designee To Submit
Application(S) For All CalRecycle Grants For Which The City Of Oakland Is Eligible
18-1578
Attachments: View Report
87623 CMS
This City Resolution was Adopted.
S7.28
Subject:
Affordable Housing And Sustainable Communities Program Grant
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The 3268 San Pablo Project At 3268 San Pablo Avenue, To Authorize An
Agreement With Bay Area Motivate, LLC For Transportation-Related Improvements; And
18-1582
Attachments: View Report
View Supplemental Report 4-5-2019
87624 CMS
This City Resolution was Adopted.
2) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,
To Authorize An Agreement With Bay Area Motivate, LLC For Transportation-Related
Improvements; And
18-1583
Attachments: View Report
View Supplemental Report 4-5-2019
87625 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Lakehouse Commons Project At E 12th And Lake Merritt Boulevard, To
Authorize An Agreement With Bay Area Motivate, LLC For Transportation-Related
Improvements
18-1584
Attachments: View Report
View Supplemental Report 4-5-2019
87626 CMS
This City Resolution was Adopted.
S7.29
Subject:
Deontae Bush Way
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Commemoratively Renaming Galindo Street
Between 35th And Coolidge Ave As Deontae Bush Way Per The Process Established
By Resolution No. 77967 C.M.S.
18-1535
Attachments: View Report
87627 CMS
This City Resolution was Adopted.
S7.30
Subject:
The Lafayette Square Park Tot Lot Renovation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From The Oakland Parks And Recreation Foundation For The
Lafayette Square Park Tot Lot Renovation Valued In An Amount Not To Exceed Sixty
Thousand Dollars ($60,000) And Authorize The City Administrator To Execute A
Construction Contract For One Dollar ($1.00) With A Construction Firm To Be
Determined To Perform The Services And Authorize The Work On City Property
18-1587
Attachments: View Report
87628 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.31
Subject:
OFCY 2018-2019 Evaluation Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Social Policy Research
Associates For The Evaluation Of The Oakland Fund For Children And Youth, In An
Amount Not To Exceed $180,000 For A 16-Month Term, July 1,2018 To October 31,
2019
18-1588
Attachments:
View Report
87629 CMS
This City Resolution was Adopted.
S7.32
Subject:
Head Start Grants
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Apply
For, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year
(FY) 2019-2020 From The U.S. Department Of Health And Human Services,
Administration For Children And Families, Office Of Head Start In An Amount Not To
Exceed $17,179,680; And 2. Authorizing The City Administrator To Enter Into Grant
Agreements To Fund Comprehensive Early Care, Education And Family Services For
The Head Start Program From July 1,2019 To June 30,2020; And 3. Approving Staff
Positions Needed For Program Services; And 4. Authorizing The City Administrator To
Accept And Appropriate Additional Federal Grant Funding That Becomes Available For
The Same Purposes During The Same Grant Term And Amend The Grant Agreements
Without Returning To Council; And 5. Authorizing A Contribution From The General
Purpose Fund In An Estimated Amount Of $2,344,599 For FY 2019-2020 Central
Services Overhead Charges
18-1589
Attachments: View Report
87630 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.33
Subject:
Continuum Of Care Supportive Housing Programs
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply
For, Accept, And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In The Amount Of $5,553,872 Each Year For Fiscal Years (FY)
2019-2020 And 2020-2021 To Fund HUD Continuum Of Care Supportive Housing
Programs; 2) Authorizing The City Administrator To Enter Into Grant Agreements For The
Provision Of Transitional And Permanent Housing And Support Services Under HUD's
Continuum Of Care Program; 3) Finding And Determining That The Sublease Of The
Property Located At 8314 MacArthur Boulevard To East Oakland Community Project For
Less Than Its Fair Market Value For The Operation Of The Matilda Cleveland Transitional
Housing Program Is In The Best Interest Of The City; 4) Authorizing The City Administrator
To Accept And Appropriate Additional Funds That Become Available From HUD For FY
2019-2020 And 2020-2021 And Amend The Grant Agreements To Adjust The Grant
Amounts Without Returning To Council; And 5) Authorizing A Contribution From The
General Purpose Fund For The Central Services Overhead Charges In An Estimated
Amount Of $22,466 For FY 2019-2020 And $22,915 For 2020-2021
18-1590
Attachments: View Report
View Supplemental Report 4/12/2019
87631 CMS
This City Resolution was Adopted.
S7.34
Subject:
Urban Search And Rescue Supplemental Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 86959 C.M.S. To Allow
Thee City Administrator Or Designee To Accept, Appropriate, And Administer
Supplemental Fiscal Year (FY) 2017 Urban Search And Rescue (US&R) Grant Funds In
An Amount Not To Exceed Seventeen Thousand Five Hundred And Seven Dollars
($17,507) For A Cumulative FY 2017 US&R Grant Award Allocation In An Amount Not To
Exceed One Million Two Hundred And Fifty-Seven Thousand Five Hundred And Twenty
Dollars ($1,257,520)
18-1534
Attachments: View Report
87632 CMS
This City Resolution was Adopted.
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.35
Subject:
Quarterly Report From Oakland Police Commission
From:
Councilmember Gallo
Recommendation: Receive A Quarterly Progress Report From Oakland The Police
Commission
18-1379
Attachments:
View Report
View Supplemental Report 4/5/2019
View Attachment A
View Attachment B
COUNCIL PRESIDENT KAPLAN RELINQUISHED THE CHAIR AT 6:40 P.M AND PRESIDENT
PRO TEMPORE KALB PRESIDED AS CHAIRPERSON.
COUNCIL PRESIDENT KAPLAN WAS NOTED PRESENT AT 7:01 P.M. AND RESUMED
PRESIDING AS CHAIR.
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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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S13
Subject:
Funding Restorative Justice And Libraries For Our Youth
From:
Council President Kaplan, Councilmember Bas, Thao And Gallo
Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues In
Excess Real Estate Transfer Tax In The Amount Of $1,200,000 From Fiscal Year
2018-2019 To Restore Library, Restorative Justice Programs, And Foster Youth Case
Managers As A Grant To The Oakland Unified School District (OUSD)
18-1673
Attachments: View Report
87633 CMS
87633 CMS Red Line
There were 40 speakers on this item
Councilmember Thao made a Motion seconded by Council President Kaplan to
approve recommendations as amended to include the following revisions:
1) As to The Recommendation: Adopt A Resolution Authorizing The Use Of
One-Time Excess Revenues Or Other Funding Source In The Amount Of $1,200,000
To Restore Library, Restorative Justice Programs, And Foster Youth Case Manager
As A Grant To The Oakland Unified School District (OUSD)
2) To the 3rd page RESOLVED: That the City of Oakland shall allocate $1,200,000 in
unexpended one-time City of Oakland Excess Revenue Or From Another Funding
Sources For A Grant To The Oakland Unified School District To Be Used As
Follows: $610,000 For Oakland Unified School District Restorative Justice Program
And $510,000 To Oakland Unified School District Libraries And Foster Youth Case
Management For Fiscal Year 2019-20.
3) To the 3rd page RESOLVED: That The City Administrator Of Her Designee Is
Hereby Authorized To Use One-Time Revenues That Are Excess Revenues Or Other
Revenues In The Amount Of $1,200,00 For A Grant To The Oakland Unified School
Services
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 1 - - McElhaney
Abstained: 1 - - Reid
Aye: 6 - - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Children's Initiative of 2018 Measure AA
From:
Office Of The City Attorney
Recommendation: Approve A Motion Publicly Directing The City Administrator Not To
Collect First Year Measure AA (The Children's Initiative Of 2018) Taxes; And Restating
That Pursuant To Council's December 14, 2018 Resolution No. 87485 C.M.S. The City
Administrator Is Directed To Submit A Validation Ordinance For The Taxes, And The City
Attorney Is Directed To File A Validation Action
18-1641
Attachments: View Report
View Supplemental Report 4/12/2019
View Supplemental Report 4/12/2019
There were 83 speakers on this item
Council President Kaplan also Made a Scheduling Motion, Seconded By
Councilmember Thao To Schedule The Following Resolution To The April 30
Special City Council Agenda:
Adopt A Resolution To Amend The Council's December 14, 2018 Resolution No,
87485 CMS., ""Certifying Measure AA. A Proposed Amendment To The Oakland
Charter Creating The 'Children's Initiative Of 2018' And Approving A Parcel Tax To
Fund Early Childhood Early Childhood Education And College Readiness
Programs, On The November 6, 2018 Oakland General Election, As Passing And
Directing The City Administrator To Present A Validation Ordinance To The
Council And Directing The City Attorney To Bring A Validation Action For The
Measure As Follows: (1) To Direct The City Administrator Not To Present A
Validation Ordinance To The Council; And (2) To Direct The City Attorney To
Negotiate A Tolling Agreement With The Plaintiff In Jobs And Housing Coalition,
Et Al V. City Of Oakland, Alameda County Superior Court Case No. RG19005204 To
Toll (I.E., Suspend The Statue Of Limitations) For The Lawsuit For One Year. The
Motion Passed With A Vote Of 5 AYES (Bas, Gallo. Taylor and Thao); 1 NO (Reid); 1
ABSTENTION (Kalb) and 1 EXCUSED (McElhaney)
A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 5 - Gallo, Thao, Taylor, Bas, and Kaplan
No: 2 - Kalb, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 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 was 1 final decison made in closed session. Mario Moore V. City of Oakland
Alameda County Superior Court Case No. RG17885806.
On April 4, 2017 plaintiff Mario Moore tripped on uneven sidewalk on the north
side of the 800 block of West Grand Avenue (between Curtis Street and West
Street), sustaining a displaced knee and fracture. He underwent surgery and was in
a long leg cast for six weeks and then required four months of physical therapy, the
use of crutches and claims he still suffers impaired mobility and pain as a result of
his injury. His medical bills were $45,193.45. Mr. Moore sued the City for a
dangerous condition seeking compensation for his medical expenses and pain and
suffering. This settlement will resolve all claims in this matter.
A motion was made by Councilmember Taylor, seconded by Councilmember
Gallo. The motion passed with a vote of 7 AYES:(Fortunato Bas, Gallo, Kalb, Reid,
Taylor, Thao and President Kaplan); 1 Excused McElhaney
There were 2 speakers on this item.
This be Accepted.
11
Subject:
Fiscal Year 2019-24 Five Year Financial Forecast
From:
Finance Department
Recommendation: Receive An Informational Report On The City Of Oakland Five-Year
Financial Forecast Prepared In Accordance With The City Of Oakland's Consolidated
Fiscal Policy, Ordinance 13279 C.M.S.
18-1511
Attachments: View Report
This Informational Report be Continued.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 5/7/2019
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S14
Subject:
2100 Telegraph Avenue ENA
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A Fourth Amendment To The
Exclusive Negotiation Agreement (""ENA"") With W/L Telegraph Owner, LLC, Or An
Affiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At
2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03), Contingent
Upon Payment Of A $25,000 Extension Fee, To Extend The Term By Up To Six Months
From April 21, 2019 To October 21, 2019 To Complete Disposition And Development
Agreement Negotiations, Relying On A CEQA Exemption Pursuant To Sections 15262,
15306 And Section 15061(B)(3) Of The CEQA Guidelines
18-1597
Attachments: View Report
View Supplemental Report 4/11/2019
87634 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Abstained: 1 - - Bas
Aye: 6 - - Kalb, Reid, Gallo, Thao, Taylor, and Kaplan
NO VOTE: 0
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
S7.36
Subject:
Budget Outlook Message And Calendar.
From:
Finance Department
Recommendation: Receive An Informational Report On The City Administrator's Budget
Outlook Message And Calendar Pursuant To The Consolidated Fiscal Policy (Ordinance
No. 13487 C.M.S.)
18-1660
Attachments: View Report
A motion was made by Rebecca Kaplan that this matter be Received and Filed.
The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
10
THIS NUMBER INTENTIONALLY NOT USED
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)
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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
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Fax: (510) 238-6699
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
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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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