body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"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, June 4, 2019
5:30 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:49 P.M.
2
ROLL CALL / CITY COUNCIL
Excused 1 - - Laurence E. Reid
Present
7
-
Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Loren Taylor, Sheng Thao,
and Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 39 opem forum speakers
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Dr. Joel Tolbert
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Juanita Hughes
5
Approval Of The Draft Minutes From The Committee Meeting Of May 21, 2019
18-1844
Attachments: View Report
Item 6 should read as follows:
Councilmember Gibson McElhaney, made a motion, seconded by Vice Mayor
Reid, to withdraw Item S14, with a vote: 2 AYES: Gibson McElhaney and Vice
Mayor Reid; 5 NOS: Bas, Kalb Gallo, Thao and President Kaplan; and 1 RECUSED:
Taylor; The Motion FAILED
This Report and Recommendation be Approve with the following amendments.
Excused: 1 - - Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
City of Oakland
Page 1
Printed on 6/25/2019",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
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 a motion by Councilmember Gall, seconded by President Pro Tempore
Kalb to remove item 7.11 from the consent calendar. The motion passed with a
vote of 7 AYES ( Bas, Gallo, McElhaney; Taylor, Thao and President Kaplan) and 1
EXCUSED REID
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Bas, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, 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
18-1845
Attachments: View Report
87709 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
18-1846
Attachments: View Report
87710 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 6/25/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
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
18-1847
Attachments: View Report
87711 CMS
This City Resolution was Adopted.
7.4
Subject:
FY 2019-20 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2019-20 Pursuant To Article XIIIB Of The California Constitution
18-1822
Attachments: View Report
87712 CMS
This City Resolution was Adopted.
7.5
Subject:
Measures M, N, Q, Z, And D FY 19-20 Cost-Of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2019-20 Increase In
Accordance With The Consumer Price Index (CPI), Fixing The Rate Of The Property Tax,
And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal
Year (FY) 2019-20 For Voter Approved Measure M (The Emergency Medical Services
Retention Act Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q
(The Library Services Retention And Enhancement Act Of 2004), Measure Z (The 2014
Oakland Public Safety And Services Violence Prevention Act), And Measure D (The
2018 Oakland Public Library Preservation Act)
18-1757
Attachments:
View Report
13536 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"The City Of Oakland, The Spanish Speaking Unity Council Of Alameda County, Inc., And
Bridge Housing Corporation Or Affiliated Entities For The Fruitvale Transit Village Phase
IIB Affordable Housing Development To Be Located On APN 033-2197-019 Bounded By
East 12th Street, 35th Avenue To The West, And 36th Avenue To The East
18-1749
Attachments: View Report
13538 CMS
This Ordinance was Approved for Final Passage.
7.8
Subject:
City Of Oakland 2019-2020 Tax And Revenue Anticipation Note
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2019-2020 Notes Payable From Revenues Received During The
Fiscal Year 2019-2020 In An Amount Not To Exceed $120,000,000 And Approving
Certain Related Matters
18-1740
Attachments: View Report
13539 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 6/25/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.9
Subject:
The Sanctuary City Contracting And Investment Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance: (1) Amending Title Two Of The Oakland
Municipal Code (Title Two) To Prohibit The City From Contracting With Companies That
Contract With The United States Immigration And Customs Enforcement (ICE) Or
Customs And Border Protection (CBP) To Provide Services Or Goods For Data
Collection Or Immigration Detention Facilities; (2) Amending Title Two To Prohibit The
City From Investing In Companies That Contract With Ice Or CBP For The Services Or
Goods Mentioned Above; And (3) Requiring The City To Encourage The Governing
Bodies Of The City's Employee Pension Plans To Avoid Investing In Companies That
Contract With Ice Or CBP For The Services Or Goods Mentioned Above
18-1056
Attachments: View Report
View Supplemenatl Report 5/17/2019
13540 CMS
This Ordinance was Approved for Final Passage.
7.10
Subject:
Brooklyn Basin Affordable Housing Agreements
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance (1) Authorizing Lease Disposition And
Development Agreements With Midpen Housing Corporation And The Oakland Housing
Authority, Or Affiliated Entities, For The Long-Term Ground Lease Of Parcel A At
Brooklyn Basin, 2) Finding And Determining That The Lease Of The Parcel A Property To
Nibbi Brothers Associates, Inc. For Less Than Its Fair Market Rental Value Is In The Best
Interest Of The City, And (3) Making CEQA Findings For This Action
18-1751
Attachments: View Report
13541 CMS
This Ordinance was Approved for Final Passage.
7.12
Subject:
Salary Amendment And Equity Adjustments Of Various Classifications
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 Fire Marshal From The Operation Of Civil Service; And
18-1888
Attachments: View Report
87713 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Salary Amendment And Equity Adjustments Of Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To: 1) Provide A One Percent (1%) Wage
Increase To The Salaries Of Employees In Representation Units SB1, SC1, SD1, SI1,
TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, U41, U31, IE1, TV1, FQ1, US1, UR1, UU1,
UK1, UK2 And UP1 Effective The First Pay Period After January 1, 2019; 2) Provide A
One Percent (1%) Wage Increase To The Salary Schedule Of Unrepresented Units In
Con, U51, UG1, TL1 And UJ1 Effective The First Pay Period After January 1, 2019; 3)
Provide A Wage Increase To The Salaries Of Certain Unrepresented Employees In Units
Con, U51, UG1, TL1, UJ1 UK1, UK2, UP1, And US1 As Follows: Increase Of Two
Percent (2%) Effective The First Full Pay Period In July 2019 And An Increase Of Two
Percent (2%) Effective The First Full Pay Period In July 2020; 4) Provide A Five Percent
(5%) Wage Increase To The Salaries Of The Full-Time Classifications Of Deputy Chief Of
Fire Department And Assistant Chief Of Fire Department Effective The First Full Pay
Period In July 2019; 5) Provide A Twenty Percent (20%) Wage Increase To The Salary Of
The Full-Time Classification Of Executive Assistant To The City Administrator And
Amend The Representation Unit From U31 To UP1 Effective First Full Pay Period In July
2019; And 6) Amend The Title Of The Full-Time Classification Of Equal Employment
Opportunities Officer To Equal Employment Opportunity And Civil Rights Director,
Change The Classification Representation Unit From UK2 To UK1, And Internally Align
The Compensation Range With The Department Of Race And Equity Director Effective
The First Full Pay Period In July 2019
18-1889
Attachments: View Report
View Supplemental Report 6/14/2019
This item was amended at the meeting, removing the ""UJ1"" rep unit, becasue this
rep unit is a federal grant for Senior Aides and receives increases when the local
minimum wage is increased.
This Ordinance 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 6/18/2019
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.13
Subject:
Juanita Johnson V. City Of Oakland And Gloria Brown
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juanita Johnson V. City Of Oakland And Gloria
Brown, Alameda County Superior Court Case No. RG17886477, In The Amount Of
Thirty Four Thousand Five Hundred Dollars And No Cents ($34,500.00) (Department Of
Transportation - Vehicle Collision)
18-1893
Attachments: View Report
87714 CMS
This City Resolution was Adopted.
7.14
Subject:
Settlement Agreement - Blake Trisler 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 Blake Trisler V. City Of Oakland, Alameda County
Superior Court Case No. RG18899726, In The Amount Of Fifty Thousand Dollars And No
Cents ($50,000.00) (Department Of Transportation - Vehicle Collision)
18-1894
Attachments: View Report
87715 CMS
This City Resolution was Adopted.
7.15
Subject:
Settlement Agreement - Beverly Whittington Burton 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 Beverly Whittington Burton V. Mark Hoffmann, City
Of Oakland, Et Al, Alameda County Superior Court Case No. RG17883475, In The
Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) (Oakland Fire Department
- Vehicle Collision)
18-1895
Attachments: View Report
87716 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.16
Subject:
Claim Of Tien-Yu Mao
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Tien-Yu Mao, In The Amount Of Three Hundred
Ten Thousand Dollars And 00/100 Cent ($310,000.00) (Public Works-Failed Sewer
Main)
18-1901
Attachments: View Report
87717 CMS
This City Resolution was Adopted.
S7.17
Subject:
Neonicotinoid Restriction To Protect Pollinators
From:
President Pro Tempore Kalb, Councilmember Bas And President Kaplan
Recommendation: Adopt A Ordinance: (1) Establishing The City Of Oakland's (City)
Policy Prohibiting The City's Use Of Neonscotinoid Pesticides (Neonicotinoids) In Order
To Protect Honey Bees And Other Pollinators; (2) Urging The Adoption Of State And
Federal Restrictions On Neonscotsnoids; And (3) Urging Retailers Operating In The City
Of Oakland To Not Sell Neonscotinoids
18-1638
Attachments: View Report
View Supplemental Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 6/18/2019
S7.18
Subject:
On-Call General Environmental Consulting Contracts
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into Eight Professional Service Agreements With 1) EKI Environment
& Water, Inc., 2) Fugro USA Land, Inc., 3) GSI Environmental Inc, 4) Haley & Aldrich, Inc.,
5) Northgate Environmental Management, Inc., 6) Terraphase Engineering, 7) TRC
Companies, Inc., And 8) Weiss Associates For On-Call General Environmental
Consulting Contracts In An Amount Not To Exceed Five Hundred Thousand Dollars
($500,000.00) Each For A Three-Year Period From July 1, 2019 Through June 30, 2022
18-1801
Attachments: View Report
87718 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.19
Subject:
Civicorps School Contracts
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Three-Year Agreement With The Possibility Of Two (2) One Year
Extensions At The City's Option With Civicorps Schools, And Appropriate The Amount Of
Three Hundred Thousand Dollars ($300,000.00) To Assist With Used Oil Recycling
Activities, Perform Bicycle Locker And Sign Cleaning, And Provide Interns To Assist The
City's Recycling Hotline And Community Outreach, And Waive The Advertising And The
Competitive Request For Proposal/Qualification Selection Requirements
18-1802
Attachments: View Report
87719 CMS
This City Resolution was Adopted.
S7.20
Subject:
Courtland Creek Restoration Design And Construction Services
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Professional Services Agreement With FlowWest, LLC For An
Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00) To Complete
Initial Design Services (Phase I) For The Courtland Creek Restoration Project, With The
Option To Complete Remaining Design, Construction, And Postconstruction Support
Services (Phase II) Upon Identification And Receipt Of Additional Funding And Future
Council Approval
18-1795
Attachments: View Report
87720 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/25/2019",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.21
Subject:
Pedestrian Lighting And Sidewalk Improvement On International Blvd
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Council Adopt A Resolution
Authorizing The City Administrator To Award A Construction Contract To Ray's Electric,
The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And
Specifications And Contractor's Bid For The Pedestrian Lighting, Sidewalk Repair And
Crosswalk Striping On International Boulevard From 1st Avenue To 5th Avenue, And
22nd Avenue To Fruitvale Avenue Project (Project No. 1004422) Including Base Bid And
Bid Alternate For A Total Contract Amount Not-To-Exceed One Million, Two Hundred
Thirty-Seven Thousand, Five Hundred Dollars ($1,237,500.00) As Additional Funds
Become Available
18-1798
Attachments: View Report
87721 CMS
This City Resolution was Adopted.
S7.22
Subject:
Write Off Of Three Loans For Total Of $241,926
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Write-Off
Three Uncollectible Loans For A Total Of $241,926 Under The Economic Development
Administration Revolving Loan (EDA RL) Program To Decrease - Reportable Default
Rate, Enabling The City To Maintain The EDA RL Balance For Future Loans To Oakland
Small Businesses; And Authorize Without Returning To Council, Future Small Business
Loans That Meet The EDA RL Grant Requirements Up To The Available Balance Of
$201,676.30 Under EDA Award #07-39-02873
18-1820
Attachments: View Report
87722 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/25/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.23
Subject:
Children's Fairyland Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With Oakland Children's Fairyland, Inc. For The Operation And
Management Of Children's Fairyland For A Fifteen Year Term Expiring On December 31,
2034, And Authorizing An Annual Subsidy To Children's Fairyland Of $200,000 Plus Cost
Of Living Adjustments
18-1753
Attachments: View Report
87723 CMS
This City Resolution was Adopted.
S7.24
Subject:
Grant Extension For Safe Parking Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Grant Agreement With WeHOPE To Extend The Grant Term Through April 30, 2020 To
Continue The Operation Of A Safe Parking Program For Persons Living In Vehicles
18-1789
Attachments: View Report
View Supplemental Report 5/31/2019
87724 CMS
This City Resolution be Adopted as Amended.
S7.25
Subject:
Increase Advance Crime Scene Restoration Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Increase Spending Authority For Advance Crime Scene Restoration, For Removal Of
Biohazards, Contaminants And Physical Hazards From City Vehicles And Property, By
One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000) For The Period Of November 1, 2017
Through October 31, 2019
18-1821
Attachments: View Report
View Supplemental Report
87725 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.26
Subject:
Condemning Deportations Of Southeast Asian Refugee Communities
From:
Councilmember Bas And Councilmember Thao
Recommendation: Adopt A Resolution Condemning Deportations Of Southeast Asian
Refugee Communities By The Trump Administration's Immigration And Customs
Enforcement (ICE); Respectfully Urging Governor Newsom To Grant Pardons For
Rehabilitated Formerly Incarcerated Southeast Asian Individuals; And Respectfully Urging
Alameda County District Attorney O'Malley To Collaborate With The Public Defender To
Reopen Old Cases And Lower Offensives To Non-Deportable Charges
18-1837
Attachments: View Report
View Supplemental Report
View Supplemental Report 5/31/2019
87726 CMS
This City Resolution was Adopted.
S7.27
Subject:
Disclosure Of Principal Officers And Solicitation Of Contributions
From:
Council President Kaplan
Recommendation: Adopt A Ordinance Amending The ""Oakland Campaign Reform Act""
By Amending Section 3.12.020 And Adding Sections 3.12.116 And 3.12.117 To Require
Disclosure Of The Principal Officers Of Non-Candidate Controlled Committees Required
To File Campaign Statements In Oakland And Requiring That City Public Servants Also
Disclose Solicitation Of Contributions From Any Person Or Entity Contracting Or
Proposing To Contract With The City Of Oakland
18-1796
Attachments: View Report
View Supplemental Report 5/31/2019
87727 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 6/18/2019
S7.28
Subject:
Gwen Jackson Park
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Renaming Of Nicol Park To Gwen
Jackson Park
18-1760
Attachments: View Report
87727 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"Council President Kaplan
Recommendation: Adopt A Resolution In Support Of Proposed Amendments To
Assembly Bill 1487 (Chiu) To Address Funding And Governance Strategies For Regional
Housing Solutions
18-1830
Attachments: View Report
View Report 5/31/2019
87728 CMS
This City Resolution be Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 3 speakers on this item. There were no final decisons made in closed
session,
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject:
2019/20 Consolidated Annual Action Plan
From:
Housing And Community Development
Recommendation: Adopt A Following Pieces Of Legislation;
1) A Resolution: 1. Authorizing The City Administrator To Prepare And Submit To The
U.S. Department Of Housing And Urban Development The Fiscal Year 2019-2020
Consolidated Annual Action Plan; 2. Accepting And Appropriating An Anticipated Award
Of U.S. Department Of Housing & Urban Development Grant Funds In The Amount Of
$13,964,586 For Community Development Block Grant, Home Investments Partnership,
Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Fiscal
Year 2019-2020 Programs; And 3. Appropriating $850,000 In Revolving Fund Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Activities; And 4.
Authorizing The City Administrator To Negotiate And Execute Grant Agreements For The
Fiscal Year 2019-2020 Community Development Block Grant, Home Investments
Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With
Aids Programs; And 5. Authorizing The Use Of General Purpose Funds To Pay Central
Service Overhead Charges For The Emergency Solutions Grant And Housing
Opportunities For Persons With Aids Program; And
18-1799
Attachments: View Report
87729 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:56 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tempore Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 7 AYES:
Bas, Gallo, Kalb, McElhaney, Taylor, Thao and President Kaplan and 1 EXCUSED
Reid
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution: 1. Authorizing Reappropriation And Use Of $394,739 In Surplus
Community Development Block Grant Funds For Fiscal Year 2019-2020 And Fiscal
Year 2020-2021 Community Development Block Grant Programs And Activities; And 2.
Authorizing The Use Of Approximately $1,632,035 In Surplus Community Development
Block Grant Funds And Approximately $579,100 In Surplus Revolving Loan Program
Income For Fiscal Year 2019-2020 And 2020-2021 Residential Lending/Rehabilitation
Programs; And 3. Authorizing Use Of Available 2014 Housing Opportunities For Persons
With Aids Grant Funds To Increase Existing Grant Agreement With Contra Costa County
By $57,193 As Approved By The U.S. Department Of Housing And Urban Development;
And 4. Reinstating Previously Approved Community Development Block Grant Funds For
The Bus Rapid Transit/Business Mitigations Assistance Program; And 5. Authorizing The
Allocation Of Up To $236,712 In Economic Development Initiative Funds To The City's
Commercial Lending Program For FY 2019-2020 To Supplement Community
Development Block Grant Funds Awarded To Main Street Launch
18-1843
Attachments:
View Report
87730 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:56 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tempore Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 7 AYES:
Bas,Gallo, Kalb, McElhaney, Taylor, Thao and President Kaplan and 1 EXCUSED
Reid
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye:
7 - - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Elimination Of Rent Ordinance For Owner-Occupied Duplexes And Triplexes
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending (1) The Rent Adjustment Ordinance
(O.M.C. 8.22.020 Et SEQ) To Eliminate Exemptions For Owner-Occupied Duplexes And
Triplexes And Allow A Limited Transitional Rent Increase For Newly Covered Units And
(2) The Tenant Protection Ordinance (O.M.C. 8.22.600 Et SEQ) To Eliminate Exemptions
For Owner-Occupied Duplexes And Triplexes
18-1636
Attachments: View Report
View City Administrator Report
View Supplemental Report 5/17/2019
13542 CMS
There were 58 speakers on this item
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Excused: 1 - Reid
Recused: 1 - Taylor
Aye: 6 - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan
NO VOTE: 0
The Roll Call was modified to note Councilmember McElhaney absent at 9:46 p.m.
S12
Subject:
Decriminalizing Entheogenic Plants
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Supporting Entheogenic Plant Practices And
Declaring That The Investigation And Arrest Of Individuals Involved With The Adult Use Of
Entheogenic Plants On The Federal Schedule 1 List Be Amongst The Lowest Priority For
The City Of Oakland
18-1790
Attachments: View Report
87731 CMS
There was a motion by Councilmember Gallo, seconded by Council President
Kaplan to approve the item with the amendments presented by Councilmember
Taylor
There were 30 speakers on this item
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
City of Oakland
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Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
Excused: 2- - McElhaney, and Reid
Aye: 6 - - Bas, Gallo, Kalb, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.11
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1321
Attachments: View Report
View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
View Supplemental Legislation 5/17/2019
View Supplemental Finance Report 5/17/2019
View Supplemental Legislation 5/24/2019
View Supplemental Report 5/31/2019
View Supplemental Report 6/7/1/2019
This item was re-introduced with the following amendments presented by
Councilmember Taylor:
Title 5, Chapter 5.04, sections 5.04.480 and 5.04.481, are amended as follows:
""5.04.480 - Cannabis businesses.
A. The following definitions apply to this section:
1.
""Cannabis Business"" means any business that involves planting, cultivating,
harvesting, transporting, dispensing, delivering, selling at retail or wholesale,
manufacturing, compounding, converting, processing, preparing, storing,
packaging, or testing any part of the plant Cannabis sativa L. or any of its
derivatives.
2. ""Medical Cannabis Business"" means any Cannabis Business conducted
pursuant to Health and Safety Code Sections 11362.5 and 11362.7-11362.83.
3.
""Non-medical Cannabis Business"" means any Cannabis Business not
conducted pursuant to Health and Safety Code Sections 11362.5 and
11362.7-11362:83
B.
Every person engaged in a Cannabis Business with total gross receipts less
than or equal to five hundred thousand dollars ($500,000.00) shall pay a
business tax of one-dollar and twenty cents ($1.20) for each one thousand
dollars ($1,000.00) of gross receipts, or fractional part thereof.
City of Oakland
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June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
C. Every person engaged in a Cannabis Business with total gross receipts greater
than five hundred thousand dollars ($500,000.00) shall pay a business tax of:
1. Fifty dollars ($50.00) for each one thousand dollars ($1,000.00) of gross receipts,
or fractional part thereof, derived from any Medical Cannabis Business activity;
plus
2.
One hundred dollars ($100.00) for each one thousand dollars ($1,000.00) of
gross receipts, or fractional part thereof, derived from any Non-medical Cannabis
Business activity.
D. Before applying the rates described above, persons will be allowed to make
deductions from any gross receipts entirely or partially derived from any
manufacturing cannabis activity or cannabis cultivation activity carried on within
Oakland in the same manner as manufacturing businesses subject to section
5.04.390(A).
E.
To the extent that the tax rates described in this Section are less than the
maximum rates approved by City of Oakland Measure V, as submitted to voters
on
November 6, 2018, the reduction in the tax rate is intended as a provisional
adjustment that the City Council may reconsider and eliminate, in part or in whole,
in the future.
F.
Notwithstanding Sections 5.04.080, 5.04.110, and 5.04.120 of this Chapter,
any Cannabis Business may elect to remit business taxes on a Quarterly
basis according to rules and procedures adopted by the Director of Finance.
G. The business tax rates defined by this Section apply to any gross receipts
subject to taxation as of January 1, 2020 and beyond.
""Section 5.04.481 - Non Medical Cannabis Businesses [Repealed]""
And Adding a Final Whereas Clause that reads ""Whereas 2020 cannabis business
taxes will be levied at the tax rates authorized by this ordinance and based on gross
receipts earned in 2019.'
This motion was seconded by Pro Tem Kalb, and passed on Introduction by the
following vote; AYES: Bas, Gallo, Kalb, Kaplan, Taylor, Thao; EXCUSED:
McElhaney and Reid
There were 47 speakers on this item
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 6/18/2019. The motion carried by the following vote:
Excused: 2- - McElhaney, and Reid
Aye: 6 - Bas, Gallo, Kalb, Taylor, Thao, and Kaplan
City of Oakland
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Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
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 Dr. Joel Tolbert, Gwen Jackson and Juanita
Hughes at 12:00 a.m.
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City of Oakland
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