body,date,text,page,path
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"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 Meeting of the Oakland City
Council
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, May 7, 2019
4:00 PM
City Council Chamber, 3rd Floor
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 4:10 p.m.
1
PLEDGE OF ALLEGIANCE
2
ROLL CALL / CITY COUNCIL
Excused 1 - Lynette McElhaney
Present 7 - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Larry Reid, Loren Taylor, and
Sheng Thao
3
OPEN FORUM (Total Time Avaliable: 15 Minutes)
23 speakers spoke during Open Forum
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 3 final decison made in closed session;
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 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 1
Printed on 5/20/2019",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 7, 2019
City Council
5
Subject:
FY 2019-21 Mayor And Council Priorities
From:
Finance Department
Recommendation: Receive An Informational Report To Begin Discussing Mayor And
Council Priorities For The Fiscal Year (FY) 2019-21 In Accordance With The
Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.)
18-1434
Attachments: View Report
View Report - McElhaney 2/25/2019
There were 23 speakers on this item
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
The Council took a recess at 6:01 P.M.
The council re-convened at 6:40 P.M.
6
Subject:
FY 2019-21 Proposed Budget
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The Biennial Budget For Fiscal Years 2019-2021 And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget; And
18-1717
Attachments: View Report
View Proposed Budget Report
There were 40 speakers on this item
This City Resolution be Continued. to go before the * Special Meeting of the
Oakland City Council to be heard 6/10/2019
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/20/2019",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 7, 2019
City Council
2) A Resolution Authorizing The Use Of One-Time Revenues To Sustain Ongoing
Maintenance Of City Parks, Recreation Facilities, Programs, Trees And Open Spaces,
And Ongoing Paramedic Services Provided By The Oakland Fire Department; And
18-1773
Attachments: View Report
This City Resolution be Continued. to go before the * Special Meeting of the
Oakland City Council to be heard 6/10/2019
3) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With
Family Bridges, Spanish Speaking Unity Council Of Alameda County, Inc., Vietnamese
American Community Center Of The East Bay, Vietnamese Community Development
Inc., Service Opportunity For Seniors/Meals On Wheels, Eden I&R Inc., Youth Together,
Oakland Children's Fairyland Inc., Chabot Space & Science Center, Oakland Parks And
Recreation Foundation, Friends Of Peralta Hacienda Historical Park, East Bay
Zoological Society, Oakland Asian Cultural Center And Oakland Promise In A Total
Amount Not To Exceed $1,963,115.00 For Fiscal Year 2019-2020 And 1,819,115.00
For Fiscal Year 2020-2021 As Set Forth In Detail In Exhibit A To This Resolution,
Attached Hereto
18-1774
Attachments: View Report
This City Resolution be Continued.to go before the * Special Meeting of the
Oakland City Council to be heard 6/10/2019
7
Subject:
FY 2019-21 Proposed CIP
Form:
Finance Department
Recommendation: Receive An Informational Report On The Recommended Capital
Improvement Program (CIP) For Fiscal Years 2019-2021
18-1716
Attachments: View Report
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 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 3
Printed on 5/20/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 7, 2019
City Council
S8
Subject:
FY 2019-21 Proposed Affordable Housing Expenditures (Measure KK)
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report On The Proposed Affordable
Housing Expenditures From Measure KK Funds Per The Fiscal Year (FY) 2019-21
Proposed Budget
18-1759
Attachments: View Report
There were 7 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
S9
Subject:
InnoFin Solutions LLC Professional Services Contract
From:
Finance Department
Recommendation: Adopt A Resolution: 1) Waiving The Competitive Solicitation Process
For The Purchase Of Professional Services For The Ongoing Support For Budget
Implementation, And Budget System Operations And Maintenance For The Oracle
Planning And Budgeting Cloud Service (""PBCS""); And 2) Authorizing The City
Administrator To Extend The Contract For Professional Services With InnoFin Solutions
LLC To Provide Ongoing Support For Budget Implementation, And Budget System
Operations And Maintenance For The Oracle Planning And Budgeting Cloud Service
(""PBCS"") For Two Years, From July 1, 2019 To June 30, 2021, In The Amount Of One
Hundred Fifty Thousand Dollars ($150,000) Per Year, With A Total Contract Amount Of
Three Hundred Thousand Dollars ($300,000)
18-1761
Attachments: View Report
This City Resolution be Continued. to go before the * Special Meeting of the
Oakland City Council to be heard 6/10/2019
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 8:20 p.m.
City of Oakland
Page 4
Printed on 5/20/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 7, 2019
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 ITEMS ON THIS AGENDASUBMITTEDTOTHE 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
Page 5
Printed on 5/20/2019",5,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Tuesday, May 7, 2019
5:30 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The council took a recess at 6:40 P.M.
The council re-convened at 8:29 P.M.
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Lynette McElhaney
Present 7 - Nikki Bas, Noel Gallo, Dan Kalb, Laurence E. Reid, Loren Taylor, Sheng Thao, and
Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Kaplan took a point of personal privilege and requested that the meeting
be adjourned in memory of Oscar Grant and Sandra Bland
4.1
Subject:
Oakland Small Business Week, May 5 Through May 11, 2019
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of Oakland Small Business Week, May 5 - 11, 2019
18-1541
Attachments: View Report
View Supplemental Report 5/3/2019
87636 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 1
Printed on 5/20/2019",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
4.2
Subject:
Municipal Clerk's Week
From:
Council President Kaplan
Recommendation: Adopt A Resolution Declaring May 5, 2019 Through May 11, 2019
Municipal Clerk's Week In The City Of Oakland, Celebrating The 50th Anniversary Of
Municipal Clerk's Week, And Honoring Oakland City Clerk LaTonda Simmons And Her
Staff
18-1614
Attachments: View Report
View Supplemental Report 4/26/2019
87637 CMS
There were 2 speakers on this item
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF APRIL 16 AND
APRIL 30, 2019
18-1695
Attachments: View Report 4/16/2019
View Report 4/30/2019 - 4 P.M.
View Report 4/30/201 - 6 P.M.
1 speaker
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 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/20/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the 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):
Item 7.30 will be moved to the non-consent portion of the agenda
Item 11 will be bifurcated, Resolution number 2 will be continued to the May 21,
2019 City Council Agenda
7
CONSENT CALENDAR (CC) ITEMS:
There were 22 speakers on this item.
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, 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
18-1696
Attachments: View Report
87638 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 5/20/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
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
18-1697
Attachments: View Report
87639 CMS
This City Resolution was Adopted.
7.3
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
18-1698
Attachments: Vlew Report
87640 CMS
This City Resolution was Adopted.
7.4
Subject:
Affordable Homes For All Week
From:
Council President Kaplan
Recommendation: Adopt A Resolution Proclaiming May 9Th To May 19Th As The 23Rd
Annual East Bay Affordable Housing Week, ""Affordable Homes For All""
18-1688
Attachments: View Report
87641 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 5/20/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.5
Subject:
Mario Moore V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mario Moore V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG 17885806, In The Amount Of Fifty Three Thousand
Thirty Dollars And Forty-Two Cents ($53,030.42) (Department Of Transportation -
Sidewalk)
18-1690
Attachments:
View Report
87642 CMS
This City Resolution was Adopted.
7.6
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Rose
Auguste As A Tenant Member, Corean Todd As An Alternate Tenant Member, Ardis
Graham As A Neutral Member, And The Reappointment Of Benjamin Scott As An
Alternate Landlord Member To The Housing, Residential Rent And Relocation Board
18-1615
Attachments: View Report
87643 CMS
This City Resolution was Adopted.
7.7
Subject:
City Planning Commission Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Thomas Limon And Clark Manus To The City Planning Commission
18-1616
Attachments: View Report
87644 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 5/20/2019",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.8
Subject:
Assembly Bill 392
From:
Councilmember Bas, Taylor, President Pro Tempore Kalb And Council
President Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 392, The California
Act To Save Lives: Introduced By Assembly Members Shirley Weber And Kevin McCarty
18-1640
Attachments: View Report
View Supplemental Report 4/12/2019
87645 CMS
This City Resolution was Adopted.
7.9
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
13532 CMS
This Ordinance was Approved for Final Passage.
7.10
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 was Received and Filed.
7.11
Subject:
Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Brian Hofer
And Lou Katz, And The Appointment Of Henry Gage III, And Gina Tomlinson, As
Members Of The Privacy Advisory Commission
18-1704
Attachments: View Report
87646 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/20/2019",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.12
Subject:
Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brooke
Levin To The Civil Service Board
18-1719
Attachments: View Report
87647 CMS
This City Resolution was Adopted.
7.13
Subject:
Budget Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Travis
George And Sarah Lee To The Budget Advisory Commission
18-1718
Attachments: View Report
87648 CMS
This City Resolution was Adopted.
7.14
Subject:
Major Encroachment Permit At 392 11th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To NDO Group, LLC, To Allow Portions Of Existing Basement And
Sidewalk Vault At 392 11th Street To Encroach Into The Public Right-Of-Way Along
Franklin Street And 11th Street, Major Encroachment Permit ENMJ17061
17-0388
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report 4/11/2019
View Supplemental Report 4/19/2019
87649 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/20/2019",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.15
Subject:
Major Encroachment Permit At 2801 Linden Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To BTBSOR, LLC, To Allow A Portion Of Existing Building And
Awning At 2801 Linden Street To Encroach Into The Public Right-Of-Way Along Linden
Street And 28th Street, Major Encroachment Permit ENMJ19053
18-1624
Attachments: View Report
87650 CMS
This City Resolution was Adopted.
7.16
Subject:
Road Maintenance and Rehabilitation Account Annual Project List
From:
Transportation Department
Recommendation: Adopt A Resolution Adopting A List Of Projects For Fiscal Years
2019-20 Funded By SB1: The Road Repair And Accountability Act Of 2017
18-1631
Attachments: View Report
87651 CMS
This City Resolution was Adopted.
7.17
Subject:
Uptown Bike Station
From:
Transportation Department
Recommendation: Adopt A Resolution To Authorize A Three-Year Extension Of A
Cooperative Agreement With The Bay Area Rapid Transit District (BART) For Support Of
The Operations And Management Of The Uptown Bike Station; And Approve The
Contribution Of Operating Funds In An Amount Not To Exceed One Hundred Sixty-Five
Thousand Dollars ($165,000.00)
18-1585
Attachments: View Report
View Supplemental Report 4/19/2019
87652 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/20/2019",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.18
Subject:
Team Oakland Youth Employment Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement With Youth Employment Partnership
(YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract
For Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor
Performance
18-1622
Attachments:
View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
87653 CMS
This City Resolution was Adopted.
7.19
Subject:
Construction Award For Brookfield Head Start Renovation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To 1) Award A Contract In The Amount Of Six Hundred Nineteen Thousand Dollars
($619,000.00) To Saboo, Inc., The Lowest Responsive And Responsible Bidder, For The
Construction Of The Brookfield Head Start Renovation Project (No. 1003442), In
Accordance With The Project Plans And Specifications And Contractor's Bid; And 2)
Approve And Reallocate Funds In The Amount Of Four Hundred Thirty Five Thousand
Dollars ($435,000.00) From Head Start Playground Replacement Project (No. 1003444)
- Measure KK Bond Fund (5330) To The Brookfield Head Start Renovation Project For
Construction And Project Contingency
18-1620
Attachments: View Report
87654 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/20/2019",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.20
Subject:
Manzanita Head Start Renovation Construction Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: 1) Reject All Bids, Waive Further Advertising And Competitive Bidding, And
Authorize The City Administrator, Or Designee, To Award A Construction Contract
Without Return To Council For An Amount Not To Exceed Five Hundred And Fifty
Thousand Dollars ($550,000.00) In The Open Market For The Construction Of The
Manzanita Recreation Center Head Start Renovation (Project No. 1003445), In Accord
With The Project Plans And Specifications; And 2) Approve And Reallocate Additional
Funds Of One Hundred Fifty Thousand Dollars ($150,000.00) From The Head Start
Facility Renovation At Arroyo Viejo Recreation Center Project (No. 1003443), Measure
KK Bond Remaining Funds (Fund No. 5330), To The Manzanita Head Start Renovation
Project (No. 1003445) For Construction And Project Contingency
18-1625
Attachments:
View Report
87655 CMS
This City Resolution was Adopted.
7.21
Subject:
Clean Lake Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement, From July 1, 2019 To June 30, 2021,
With The Lake Merritt Institute For Professional Services To Provide Cleanup,
Maintenance, Monitoring, Volunteer Coordination, Technical Assistance, And Public
Outreach Related To Lake Merritt, And Appropriate An Amount Not To Exceed Three
Hundred Ninety Thousand Dollars ($390,000.00), With An Option To Extend The Contract
For Two Additional Years Through June 30, 2023, In An Amount Not To Exceed Three
Hundred Ninety Thousand Dollars ($390,000.00), Based On Satisfactory Contractor
Performance
18-1619
Attachments: View Report
87656 CMS
The Council Committee approved The Staffs recommendation as amended to add
to the Resolution the following: To return to council to extend the contract
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 5/20/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.22
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Specifications For Sanitary Sewer Rehabilitation Sub-Basin 80-101 (Project No.
1004342) And With Contractor's Bid In The Amount Of Three Million Three Hundred
Seventy-Nine Thousand Two Hundred Forty Dollars ($3,379,240.00)
18-1626
Attachments: View Report
87657 CMS
This City Resolution was Adopted.
7.23
Subject:
Assignment Of Billboard Sublease To Outfront Foster Interstate Oakland LLC
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Issue A
Letter That Consents To An Assignment And Assumption Agreement That Assigns All Of
The Interests Of Foster Interstate Media, Inc., As Subtenant, Under That Certain Billboard
Sublease Agreement Dated October 23, 2012 To Outfront Foster Interstate Oakland LLC
18-1665
Attachments: View Report
87658 CMS
This City Resolution was Adopted.
7.24
Subject:
OFCY 2017-2018 Year End Evaluation Reports
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year (FY)2017-2018
18-1343
Attachments: View Report
View Color Report
View Color Final Report
87659 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 5/20/2019",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.25
Subject:
OFCY 2019-2020 Summer Grant Awards
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit
And Public Agencies To Provide Direct Services For Children And Youth During Summer
Months In An Amount Not To Exceed $1,525,610 For Fiscal Year 2019-2020, With An
Option To Approve One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022
Pending Council Approval
18-1662
Attachments:
View Report
87660 CMS
This City Resolution was Adopted.
7.26
Subject:
Sugar Sweetened Beverage Tax Community Grants
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute Grant Agreements With Various Non-Profit And Public Agencies To
Provide Services For Fiscal Year 2019-2020 To Reduce The Consumption Of Sugar
Sweetened Beverages In A Total Amount Not To Exceed $2,000,000 From Fiscal Year
2017-2018 Revenues
18-1639
Attachments: View Report
View Supplemental Report 4/19/2019
87661 CMS
This City Resolution was Adopted.
7.27
Subject:
Sugar-Sweetened Beverage Community Advisory Recommendations
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report On The Recommendations Of The Sugar-Sweetened
Beverage Community Advisory Board; And
18-1554
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 12
Printed on 5/20/2019",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Directing The City Administrator To Submit Sugar-Sweetened Beverage
Tax Funding Requests For Fiscal Years 2018-2019 And 2019-2021 To The
Sugar-Sweetened Beverage Community Advisory Board And Then After Review Of
These Submitted Requests, The Advisory Board Shall Send Its Full Recommendations
For FY 2018-2019 And FY 2019-2021 To Council In May 2019
18-1627
Attachments: View Report
87662 CMS
This City Resolution was Adopted.
7.28
Subject:
FY 2018-19 Cultural Funding Grants, Round Two
From:
Economic Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eight Grant Agreements With Eight Oakland-Based Nonprofit Organizations Providing
Arts And Cultural Services In Oakland, As Part Of The Pilot Grant Program
""Neighborhood Voices: Belonging In Oakland,"" During Fiscal Year 2018-19, In A Total
Amount Not To Exceed $80,000
18-1635
Attachments: View Report
87663 CMS
This City Resolution was Adopted.
7.29
Subject:
FY 2017/2018 Justice Assistance Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate The Fiscal Year 2017 And 2018 Edward Byrne Memorial
Justice Assistance Grant (Jag) Funds In The Amounts Of Five Hundred Thirty-five
Thousand, Three Hundred Twenty-Four Dollars ($535,324) For October 1, 2016 Through
September 30, 2020, And Four Hundred Seventy-Three Thousand Nine Hundred
Ninety-Two Dollars ($473,992) For October 1, 2017 Through September 30, 2021 To
Upgrade Equipment And Fund Department-Wide Training
18-1630
Attachments: View Report
87664 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/20/2019",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.31
Subject:
Grant Agreement to Center for Employment Opportunities
From:
Human Services Department
Recommendation: Adopt A Resolution To Authorize The City Administrator To: 1) Enter
Into A Three-Year Agreement With California Department Of Corrections And
Rehabilitation (CDCR) And Accept And Appropriate Up To $3,658,384 Annually To
Implement Golden State Works Transitional Employment And Job Placement Services
For Oakland Residents On Parole; And Enter Into A Renewal Agreement And Accept
And Appropriate Up To $3,900,000 For A Fourth Year Of Funding; And 2) Enter Into A
Three-Year Grant Agreement With Center For Employment Opportunities (CEO), In An
Annual Amount Not To Exceed $3,488,384 To Provide Job Placement Services, And
Pending Available Funding From CDCR Amend The Grant Agreement For A Fourth Year
Of Funding In An Amount Not To Exceed $3,380,000; And 3) Accept And Appropriate
Any Additional Funds That Become Available From CDCR Within The Agreement Terms
Of July 1,2019 Through June 30,2023, And Amend The Grant Agreement With CEO To
Increase The Grant Amount; And 4) Enter Into A Data Sharing Agreement With CDCR To
Implement The Automated Reentry Management System
18-1661
Attachments: View Report
View Supplemental Report 5/3/2019
87665 CMS
This City Resolution was Adopted.
7.32
Subject:
Retired OPD Officers Association V. OPD And Fire Retirement System
From:
Office Of The City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Retired Oakland Police Officers Association Et. Al.
V. Oakland Police And Fire Retirement System Et. Al., Alameda County Superior Court
Case No. Rg16838274, Regarding Holiday Pay Calculations For Police Retirees
Classified Below The Rank Of Captain
18-1714
Attachments: View Report
87666 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 5/20/2019",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.33
Subject:
Settlement Of Anthony Finnell V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Anthony Finnell V. City Of Oakland, Before The
Oakland Civil Service Board, In The Amount Of Forty Thousand Five Hundred And Ninety
Two Dollars And No Cents ($40,592) (Alleged Wrongful Termination)
18-1721
Attachments: View Report
87667 CMS
This City Resolution was Adopted.
7.34
Subject:
Gold-Level Bicycle Friendly Community
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Celebrating Oakland As A Gold-Level Bicycle
Friendly Community
18-1720
Attachments: View Report
View Supplemental Report 5/3/2019
87668 CMS
This City Resolution was Adopted.
S7.35
Subject:
Resolution In Support Of AB 1279 - High-Resource Area Housing Production
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1279 (Bloom) That
Would Require Development Sites In High Resource Areas To Allow More Density And
Height And To Be Subject To ""Use By-Right"" Approval With Various Protections Against
Displacement
18-1675
Attachments:
View Report
View Supplemental Report 4/26/2019
87669 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 5/20/2019",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.36
Subject:
Resolution In Support Of AB 1763 - Enhanced Affordable Housing Density
From:
President Pro Tem Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1763 (Chiu) That
Would Require A City Or County To Provide 100% Affordable Housing Development
Projects With Various Density Bonus Law Benefits As Well As Height Increases, If Near
A Major Transit Stop Or High-Quality Transit Corridor
18-1677
Attachments: View Report
View Supplemental Report 4/26/2019
87670 CMS
This City Resolution was Adopted.
S7.37
Subject:
Waive OUSD Debt
From:
Council President Kaplan, Councilmember Thao And Bas
Recommendation: Adopt A Resolution Requesting The State To Waive Oakland Unified
School District's California State Emergency Loan
18-1689
Attachments: View Report
87671 CMS
This City Resolution was Adopted.
S7.38
Subject:
Resolution In Support Of AB 575
From:
Council President Kaplan
Recommendation: Adopt A Resolution In Support Of AB 575, Education Finance Local
Control Funding Formula; Supplemental Grants For The Lowest Performing Pupil
Subgroup Or Subgroups
18-1691
Attachments: View Report
View Supplemental Report 4/26/2019
87672 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 no final decision made during closed session
This be Accepted.
City of Oakland
Page 16
Printed on 5/20/2019",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
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:
9.1
Subject:
Amending The FY 2019-20 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The
Fiscal Year 2018-19 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The
City Of Oakland, Referenced Herein
18-1637
Attachments: View Report
View Supplemental Report 5/3/2019
View Supplemental Report 5/10/2019
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
10:27 p.m.
3 individuals spoke on this item.
Councilmember Vice Mayor Reid made a motion, seconded by Councilmember
Taylor to close the Public Hearing, and hearing no objections, the motion passed
by 7Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid and President Kaplan, 1 Excused:
McElhaney
The Council Committee approved The Staff recommendation as Amended to
remove from Department Of Transportation Section, Page 4, Section B, Parts A and
B the 2 hour Minimum reference
A motion was made by Larry Reid, seconded by Loren Taylor, 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 5/21/2019. The motion carried by the
following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 17
Printed on 5/20/2019",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
9.2
Subject:
Repeal And Adopt Code For Minimum Ceiling Heights
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Repealing Part Of The Oakland Amendments To
The 2016 Edition Of The State Housing Law Regulations And The California Model
Building Construction Codes Implemented Through Ordinance No. 13407 And No. 13408
In The Oakland Municipal Code By Striking Out Sections 15.04.3.2545 And 15.04.3.2550
And Amending Section 15.08.210.A By Adopting The Existing 2016 California
Residential Code To Require A Minimum Ceiling Height Of 7' Feet For Habitable
Spaces And 6 Feet 8 Inches For Bathrooms Toilet Rooms, And Laundry Rooms In
Buildings Within The Scope Of The California Residential Code As Set Forth In California
Residential Code Section 1.1.3
18-1486
Attachments: View Report
View Report 4/18/2019
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
10:42 p.m.
5 individuals spoke on this item.
Councilmember Vice Mayor Reid made a motion, seconded by Councilmember
Gallo to close the Public Hearing, and hearing no objections, the motion passed by
7Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid and President Kaplan, 1 Excused:
McElhaney
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 5/21/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 18
Printed on 5/20/2019",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
9.3
Subject:
Emergency Building Standards Amendments
From:
Building And Planning Department
Recommendation: Adopt An Ordinance For Emergency Building Standards
Amendments To The 2016 California Building Code Adding Section 15.04.3.2400 To
The Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code)
To Incorporate Emergency Building Standards As Recently Adopted By The State Of
California For Emergency Housing Buildings And Facilities, With Local Modifications
18-1666
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
10:45 p.m.
3 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by Councilmember President Pro
Tempore Kalb to close the Public Hearing, and hearing no objections, the motion
passed by 7Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid and President Kaplan, 1
Excused: McElhaney
A motion was made by Loren Taylor, 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 5/21/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 19
Printed on 5/20/2019",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
3Y Paving Plan
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Establishing A Three Year Prioritization Plan For The City Of Oakland's
Complete Streets Paving Program (2019-2021); And
18-1663
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
87673 CMS
There were 7 speakers on this Item
The Council approved this item with the following amendments: to adopt part 1
and to continue number 2 to May 21, 2019
A motion was made by Vice Mayor Reid, seconded by Councilmember Thao, that
this matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
Subject:
3Y Paving Plan
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Award All Paving And Concrete Construction Contracts That Follow All City
Advertising And Competitive Bidding Requirements And Are Awarded In Direct Service
Of Delivering The 2019 Three Year Prioritization Plan, Without Return To Council
18-1664
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/10/2019
The Council approved to continue this item
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 5/21/2019.
The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
City of Oakland
Page 20
Printed on 5/20/2019",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE: 0
12
Subject:
Resolution In Support Of SB 54
From:
President Pro Tem Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 54 (Allen/Skinner) That
Would Require The Department Of Resources Recycling And Recovery To Adopt
Regulations To Source Reduce And Recycle At Least 75% Of Single-Use Packaging
And Products Sold Or Distributed In California By 2030 And Require Manufacturers Of
Single-Use Plastics To Demonstrate Certain Recycling Rates By 2022 And 2026
18-1678
Attachments: View Report
View Supplemental Report 4-19-2019
87674 CMS
There were 2 speakers on this item
This City Resolution be Adopted.
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
13
Subject:
A Resolution In Support Of Kaiser Mental Health Patients And Clinicians
From:
Council President Kaplan, President Pro Tem Kalb And Councilmember Bas
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Full
Parity For Mental Health Patients And Clinicians At Kaiser Permanente
18-1668
Attachments: View Report
There were 12 speakers on this item
A motion was moved by Vice Mayor Reid, seconded by President Pro Tempore
Kalb and carried to extend the meeting past 12:00 a.m.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Referred to go before the *Life Enrichment Committee, to be heard 5/28/2019. The
motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 6 - Bas, Gallo, Kalb, Taylor, Thao, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
City of Oakland
Page 21
Printed on 5/20/2019",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.30
Subject:
Citizens Options For Public Safety Grant FY 2018 Supplemental Report
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Fiscal Year (FY) 2018 State Of California ""Citizens
Options For Public Safety"" (State Cops Grant XXI) Allocation In The Amount Of Six
Hundred Fifty-One Thousand Seven Hundred Forty-Three Dollars ($651,743) Plus
Accrued Interest Earnings, To Purchase A Mobile Command Vehicle, A Bearcat
Armored Vehicle, And Officer Trauma Plate Packs
[TITLE CHANGE]
18-1634
Attachments: View Report
View Supplemental Report 4-19-2019
View Supplemental Report 5/17/2019
There was 1 speakers on this item
A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/21/2019. The motion
carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, 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 Oscar Grant and Sandra Bland at 12:29 p.m.
City of Oakland
Page 22
Printed on 5/20/2019",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the 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
Page 23
Printed on 5/20/2019",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf