body,date,text,page,path
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"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, June 18, 2019
5:00 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 10:00 P.M.
1
PLEDGE OF ALLEGIANCE
2
ROLL CALL / CITY COUNCIL
Present 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid,
Loren Taylor, and Sheng Thao
3
OPEN FORUM (Total Time Avaliable: 15 Minutes)
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
City of Oakland
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OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
City Council
S5
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
View Supplemental Proposed Budget Report - 5/31/2019
View Budget Questions & Responses 6/14/2019
View Oakland Together Budget 6/14/2019
View Supplemental Report - Kalb
View Supplemental Report
View Supplemental - McElhaney and Kalb 6/18/2019
View Supplemental Report - Kaplan ERRATA
View Supplemental Report McElhaney and Kalb 6/21/2019
View Supplemental Report 6/21/2019
A motion was made by Councilmember Bas, seconded by President Kaplan, to
continue the matter to the June 24, 2019 Special City Council meeting;
A Substitute Motion was made by Vice Mayor Reid, seconded by Councilmember
Taylor to approve the revised President Kaplan budget titled the ""Oakland Together
Budget"", as provided in the packet, and to include the directives provided by
Councilmember McElhaney and Pro Tem Kalb:
RETT property tax projections
$33 Million carry forwards
WPAD funding
Removing CIP from budget to come back in July
Soda Tax funds to Parks and Recs
Using Affordable Housing trust funds to start a Homeless Commission
Sugar Sweetened Beverage Advisory Board placement
Councilmember Taylor withdrew his Second to the substitute motion, elimination
the motion altogether.
Councilmember McElhaney made a 2nd Substitute motion, seconded by Vice
Mayor Reid to continue this item to the June 24, 2019 Special City Council meeting
elevating the motion including ""Oakland Together Budget"" and the amendments
listed in Pro Tem Kalb and Councilmember McElhaneys spread sheet, and further
consideration of the above bulleted points. The motion passed with a vote of 8
Ayes.
There were 101 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
City of Oakland
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OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
City Council
matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/24/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
3) 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
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/24/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
4) 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; And
18-1774
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/24/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
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OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
City Council
5) Receive A Special Presentation And Report Of The Council President's Proposed
Budget Amendments For The Fiscal Year 2019-21 Proposed Policy Budget For The City
Of Oakland
18-473
Attachments: View Report - Kaplan
View Report Budget Spreadsheet - Kaplan
View Supplemenatl Report 6/7/2019 - Kaplan
View Supplemental Report 6/7/2019 - Response to Kaplan
View Supplemental Report 6/7/2019 - Response to Beacon
View Supplemenatl Report 6/14/2019 - Kaplan
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/24/2019. The motion carried by the following vote:
Aye:
8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:47 p.m.
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.
City of Oakland
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OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"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 /
City Council / Geologic Hazard
Abatement District Board
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 18, 2019
5:30 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 6:04 p.m.
1
PLEDGE OF ALLEGIANCE
2
ROLL CALL / CITY COUNCIL
Present 8 - Nikki Bas, Lynette McElhaney, Loren Taylor, Sheng Thao, Larry Reid, Noel Gallo,
Dan Kalb, and Rebecca Kaplan
4.1
Subject:
Honoring Special Assistant Raynard ""Ray"" Leon Upon His Retirement
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Raynard ""Ray"" Leon Upon His
Retirement From The City Of Oakland After More Than 28 Years Of Dedicated Service
18-1909
Attachments: View Report
View Supplemental Report 6/14/2019
87735 CMS
The Agenda was modified to show item 4.1 being heard before Open Forum
The Roll Call was modified to note Councilmember McElhaney present at 6:18 p.m.
There were 4 speaker on this item
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
79 speakers spoke during Open Forum
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Pro Tempore Kalb took a point of personal privilege and requested that
the meeting be adjourned in memory of Walter Davis Miles
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of LeRoy Garrison Jr. And Vice Mayor Reid
requested to be associated with this adjourned
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Walter Robinson
5
Approval Of The Draft Minutes From The Committee Meeting Of June 4, 2019
18-1934
Attachments: View Report
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 were 2 speakers on this item
A Motion was made by Council President Kaplan to Withdraw and reschedule item
9.2 to July 9, 2019
7
CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.1
Subject:
Leona Quarry And Oakland Area Geologic Hazard Abatement District
From:
Geologic Hazard Abatement District (GHAD) Manager Manager And Attorney
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution No. 19-01 Appointing Board Member Loren Taylor As GHAD
Chairperson For The Leona Quarry GHAD; And
18-1807
Sponsors: Outside Agency
Attachments: View Report
2) A Resolution No. 19-02 Approving The 2019/2020 Annual Budget For The Leona
Quarry GHAD; And
18-1805
Attachments: View Report
3) A Resolution No 19-03 Authorizing GHAD Treasurer, Inc. As The Leona Quarry GHAD
Treasurer; And
18-1806
Attachments: View Report
4) A Resolution No. 19-01 Appointing Board Member Loren Taylor As GHAD
Chairperson; And
18-1990
Sponsors: Outside Agency
Attachments: View Report
5) A Resolution No. 19-02 Approving The 2019/2020 Annual Budget For The Oakland
Area GHAD; And
18-1991
Attachments: View Report
6) A Resolution No 19-03 Authorizing GHAD Treasurer, Inc. As The Oakland Area GHAD
Treasurer.
18-1992
Attachments: View Report
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
AT THIS TIME, THE MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS WILL BE ADJOURNED
The Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board recessed at 10:00 p.m.
The Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board Re-Convened at 11:47 p.m.
Approval of the Consent Agenda
A motion was made by McElhaney, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
7.2
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
18-1935
Attachments: View Report
87736 CMS
This City Resolution was Adopted.
7.3
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
18-1936
Attachments: View Report
87737 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.4
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
18-1937
Attachments: View Report
87738 CMS
This City Resolution was Adopted.
7.5
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
13543 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.6
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
13544 CMS
This Ordinance was Approved for Final Passage.
7.7
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
13545 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.8
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
13546 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Honoring Dr. Joel Tolbert, Sr.
From:
President Pro Tempore Kalb And Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring The Life Of Dr. Joel Tolbert, Sr.
18-1983
Attachments: View Report
View Supplemental Report 6/14/2019
87739 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.10
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Caleb
Smith As A Member Of The Library Advisory Commission
18-1993
Attachments: View Report
87740 CMS
This City Resolution was Adopted.
7.11
Subject:
Community Jobs Oversight Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian
Beveridge, Danny Lau, Megan Morodomi, Kate O' Hara, Art Shanks, And Len Turner To
The Community Jobs Oversight Commission
18-1994
Attachments: View Report
View Supplemental Report 6/14/2019
87741 CMS
This City Resolution was Adopted.
7.12
Subject:
Affordable Housing & Infrastructure Public Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Danielle J. Harris
As A Member Of The Affordable Housing & Infrastructure (Measure KK) Public Oversight
Committee
18-1995
Attachments: View Report
View Supplemental Report 6/14/2019
87742 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.13
Subject:
Rental Of Convenient Copiers
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Toshiba Business Solutions, A Corporation, In An Annual Amount Not To
Exceed Three Hundred Sixty-Two Thousand, Seven Hundred Thirty-Seven Dollars
($362,737), To Provide Rental Of Convenience Copiers, For A Three Year Term From
July 1, 2019, To June 30, 2022, For A Total Not-To-Exceed Contract Amount Of One
Million Eighty-Eight Thousand, Two Hundred Eleven Dollars ($1,088,211), In Accordance
With Specification No. 19-985-00/Request For Quotation (""RFQ"") No. 138493 And
Contractor's Bid
18-1896
Attachments: View Report
View Supplemental Report 6/14/2019
87743 CMS
This City Resolution was Adopted.
S7.14
Subject:
City Of Oakland Investment Policy For FY 2019-20
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2019-2020; And
18-1910
Attachments: View Report
87744 CMS
This City Resolution was Adopted.
2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2019-2020
18-1911
Attachments: View Report
2019-002 CMS
This ORSA Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.15
Subject:
Improvements To Telegraph Avenue From 20th Street To 29th Street
From:
Transportation Department
Recommendation: Adopt A Resolution To Implement Improvements To Telegraph
Avenue From 20th Street To 29th Street To Address Identified Issues
18-1869
Sponsors: Transportation Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report 6/7/2019
87745 CMS
This City Resolution was Adopted.
S7.16
Subject:
Sidewalk Repair Ordinances
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Revising Oakland Municipal Code Title 12, Chapter 12.04 To Add
Oakland Municipal Code Title 12, Chapter 12.22 To Establish Property Owner
Responsibility And Liability For Sidewalk Safety And Maintenance; And
18-1912
Attachments: View Report
View Supplemental Report 6/7/2019
This
Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/9/2019
2) An Ordinance Revising Oakland Municipal Code Title 12, Chapter 12.04 To Add New
Regulations Requiring Oakland Property Owners To Inspect And Certify Sidewalks In The
Public Right-Of-Way At The Time Of Property Transfer
18-1913
Attachments: View Report
View Supplemental Report 6/7/2019
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/9/2019
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
3) A Resolution To Authorize The Department Of Transportation To Complete Private
Property Sidewalk Repairs Of Low-Income Property Owners At No Cost To Qualifying
Property Owners; And
18-1914
Attachments: View Report
View Supplemental Report 6/7/2019
87746 CMS
This City Resolution was Adopted.
4) A Resolution To Authorize A Three-Month Period In Which Sidewalk Repair Permit
Fees Would Be Waived To Encourage Private Property Sidewalk Damage Repairs
Beginning July 1,2019 And Ending September 30,2019
18-1915
Attachments: View Report
View Supplemental Report 6/7/2019
87747 CMS
This City Resolution was Adopted.
S7.17
Subject:
West Oakland Truck Management Plan
From:
Planning And Building
Recommendation: Receive An Informational Report On The West Oakland Truck
Management Plan
18-1871
Sponsors: Planning & Building Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.18
Subject:
Contract For Tenant Legal Services And Outreach
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A One-Year Contract With Centro
Legal De La Raza (""CLR"") For Provision Of Legal Services And Outreach To
Low-Income Tenants In The Amount Of $250,000 Covering July 1, 2019 Through June 30,
2020, Renewable At The City Administrator's Option For Two Additional One-Year Terms
Not To Exceed $250,000 Per Year
18-1878
Attachments: View Report
87748 CMS
This City Resolution was Adopted.
S7.19
Subject:
BART-CITY Fund Pass Through Agreement
From:
Economic And Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Fund Pass Through Agreement With The Bay Area Rapid Transit District (BART) And
The City Of Oakland And To Accept And Appropriate Capital Funds From Bart In An
Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) To
Fund Public Realm Improvements And Enhance Connection To The 19th St. BART
Station
18-1885
Attachments: View Report
87749 CMS
This City Resolution was Adopted.
S7.20
Subject:
Child And Adult Care Food Program (CACFP) FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The U.S. Department Of Agriculture Child And Adult Care Food Program
Grant From The California Department Of Education In An Estimated Amount Of
$249,723 To Provide Funding For Nutritious Meals For The Head Start/Early Head Start
Program From July 1,2019 Through June 30,2020
18-1874
Sponsors: Human Services Department
Attachments: View Report
87750 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.21
Subject:
Oakland Head Start Early Childhood Education Program - FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In An
Estimated Amount Of $185,000 To Provide California General Child Care Services To
Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2019 Through June
30, 2020; And 2) Authorize The General Purpose Fund Contribution Included In The FY
2019-20 Proposed Budget In The Amount Of $33,670 To Cover Central Service
Overhead Costs
18-1875
Attachments:
View Report
87751 CMS
This City Resolution was Adopted.
S7.22
Subject:
California State Preschool Program (CSPP) FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The California Pre-Kindergarten Supplemental Grant In An Amount Of
$32,500, And The California State Preschool Program Expansion Grant In An Amount Of
$1,225,109 From The California Department Of Education To Fund Prekindergarten And
Family Literacy Services From July 1,2019 To June 30,2020; And Authorizing A
Contribution From The General Purpose Fund In The Amount Equivalent To Central
Services Overhead Costs Estimated At $152,447
18-1876
Sponsors: Human Services Department
Attachments: View Report
87752 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.23
Subject:
Ordinance Authorizing A Lease For City Property
From:
Human Services Department
Recommendation: Adopt An Ordinance (1) Authorizing A Lease Agreement With Bay
Area Community Services (BACS) For Lease Of The City-Owned Real Property Located
At 641 West Grand Avenue For A Term Of Five Years For Zero Rent In Exchange For
In-Kind Services To Provide Housing And Supportive Services To Homeless Individuals;
And (2) Finding And Determining That The Lease Of The City- Owned Real Property
Located At 641 West Grand Avenue To BACS For Less Than Its Fair Market Value Is In
The Best Interest Of The City
18-1877
Attachments: View Report
This
Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/9/2019
S7.24
Subject:
OFCY 2019-2020 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 In An Amount
Not To Exceed $17,989,162 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; And Appropriate And Allocate The Interest Income Earned By Kids First
Oakland Fund For Children And Youth In The Amount Of $276,800 For Fiscal Year
2019-2020
18-1883
Attachments:
View Report
87753 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.25
Subject:
OPD-U.S. Department Of Veterans Affairs Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement Between The
Oakland Police Department (OPD) And The United States Department Of Veterans
Affairs (VA) To Define Law Enforcement Responsibilities On VA Properties
18-1628
Attachments: View Report
View Supplemental Report 5/31/2019
View Supplemental Report 6/14/2019
87754 CMS
This City Resolution was Adopted.
S7.26
Subject:
Automatic License Plate Recognition (ALPR) For Parking
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or
Designee To Acquire And Use Vehicle-Mounted Automatic License Plate Recognition
Technology (ALPR) For Parking Management And Enforcement Purposes; (2) Approving
The Surveillance Impact Report For The Department Of Transportation's ALPR (DOT's
ALPR); And (3) Approving And Adopting The Surveillance Use Policy For DOT's ALPR
As City Policy
18-1872
Attachments:
View Report
87755 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.27
Subject:
Oakland Unite Violence Prevention Funding Recommendations
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Execute
Grant Agreements With Non-Profits And Public Agencies To Provide Violence
Intervention Services In Accordance With The 2014 Oakland Public Safety And Services
Violence Prevention Act For The Period July 1, 2019 To June 30, 2020 In A Total Amount
Not To Exceed $8,605,000, With A One-Year Option To Renew Through June 30, 2021
Pending Council Approval; And 2. Enter Into An Agreement With Alameda County
Probation Department To Accept And Appropriate Up To $100,000 Annually From A
Second Chance Act Grant To Pilot A Juvenile Gang Intervention Program From July 1,
2019 To October 31, 2022
18-1788
Attachments: View Report
View Color Attachment
View Supplemental Report 6/7/2019
View Supplemental Report 6/14/2019
87756 CMS
This City Resolution was Adopted.
S7.28
Subject:
Police Commission Professional Service Providers Contract
From:
Councilmembers Taylor And Gallo
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04, Purchasing System, To Add Section 2.04.022 To Authorize The Police
Commission To Purchase Professional Services Necessary To Fulfill Its Duties As
Defined In Measure LL, Codified In Section 604 Of The Oakland City Charter
18-1764
Attachments: View Report
View Supplemental Report 6/28/2019
View Supplemental Report 6/28/2019
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/9/2019
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
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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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Housing Element Annual Progress Report for Calendar Year 2018
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An
Informational Report On The City Of Oakland's Housing Element Annual Progress Report
For Calendar Year 2018
18-1881
Attachments: View Report
View Supplemental Report 6/7/2019
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
12:01 a.m.
3 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Taylor to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Taylor, Thao, Bas, Kalb, Kaplan, Reid, McElhaney, and 1 Absent Gallo
This Informational Report be Received and Filed.
Aye: 7 - - Bas, McElhaney, Taylor, Thao, Reid, Kalb, and Kaplan
Absent: 1 - - Gallo
NO VOTE: 0
9.2
Subject:
10-10th St (""Kaiser Auditorium"") Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Options:
1) A Resolution Upholding The Planning Commission's Approval And Denying The
Appeal By A Coalition Led By Ayodele Nzinga Of 1) A Major Conditional Use Permit For
The Reuse, Rehabilitation, And Alternatives Of The Oakland ""Kaiser Auditorium""; 2)
Regular Design Review For Building Alterations, And 3) Adoption Of Related California
Environmental Quality Act (CEQA) Findings For The Proposed Project Located At
10-10th Street, Oakland CA (Project Case No. PLN17101); Or
18-1897
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Withdrawn and Rescheduled to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 7/9/2019.
The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection Of The Periods
Monthly January, February, And March 2019 And Quarterly April - June 2019; Or
18-1525
Attachments: View Report
87757 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
12: 10 a.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember McElhaney, to
close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Taylor, Thao, Bas, Kalb, Kaplan, Gibson McElhaney and 2 Absent Reid And Gallo
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6 - Bas, McElhaney, Taylor, Thao, Kalb, and Kaplan
Absent: 2 - Reid, and Gallo
NO VOTE: 0
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, For Collection
Of The Periods Monthly January, February, And March 2019 And Quarterly April - June
2019
18-1526
Attachments: View Report
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Not Adopted. The motion carried by the following vote:
Aye: 6- - Bas, McElhaney, Taylor, Thao, Reid, and Kaplan
Absent: 2- - Gallo, and Kalb
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
9.4
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
18-1923
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Not Adopted. The motion carried by the following vote:
Aye: 6 - Bas, McElhaney, Taylor, Thao, Kalb, and Kaplan
Absent: 2 - Reid, and Gallo
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
18-1924
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Not Adopted. The motion carried by the following vote:
Aye: 6 - Bas, McElhaney, Taylor, Thao, Kalb, and Kaplan
Absent: 2 - Reid, and Gallo
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
3) A Resolution Overruling Protests And Objections And Accepting. And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant. To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-1925
Attachments: View Report
87758 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
12:15 a.m.
1 individual spoke on this item.
Councilmember McElhaney, made a motion, seconded by Councilmember Taylor
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Taylor, Thao, Bas, Kalb, Kaplan, Gibson McElhaney and 2 Absent Reid And
Gallo
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6 - - Bas, McElhaney, Taylor, Thao, Kalb, and Kaplan
Absent: 2 - Reid, and Gallo
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
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)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:20 a.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
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 AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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