body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - DRAFT
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, July 16, 2019
4:00 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:44 p.m.
2
ROLL CALL / CITY COUNCIL
Present 8 - - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
4.1
Subject:
Honoring Gay Plair Cobb
From:
Councilmember Gallo And McElhaney
Recommendation: Adopt A Resolution Honoring Gay Plair Cobb Who has Been A Social
Justice Advocate For Over 35 Years
18-2014
Attachments:
View Report
87811 CMS
The Agenda was modified to show the item 4.1 regarding Gay Plair Cobb heard out
of order
There were 8 speakers on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
19 speakers spoke during Open Forum.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Councilmember President Kaplan took a point of personal privilege and requested
that the meeting be adjourned in memory of Sadie Roberts Joseph and John Paul
Stevens
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Mary Jean Abraham
Councilmember Vice Mayor Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Jerry Wings
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 24, 2019
18-2071
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There was a motion to remove Item 7.6 from the consent calendar and act upon
separately
7
CONSENT CALENDAR (CC) ITEMS:
There were 95 speakers on this item
Approval of the Consent Agenda
A motion was made by Reid, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
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
18-2068
Attachments: View Report
87812 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
18-2069
Attachments: View Report
87813 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
18-2070
Attachments: View Report
87814 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Oakland Alameda County Coliseum Authority Appointment
From:
Council President Kaplan And Councilmember Taylor
Recommendation: Adopt A Resolution Appointing A Community Member To The
Oakland Alameda County Coliseum Authority Board Of Commissioners As Follows -
Appointing Rev. Dr. Jacqueline A. Thompson For The Term Beginning October 8, 2017
And Ending October 7 2019
18-2091
Attachments: View Report
87815 CMS
This City Resolution was Adopted.
7.5
Subject:
Head Start Program Professional Services Agreements - FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To Amend
The Professional Services Agreement With Carolyn Lafayette To Extend The Term For
Fiscal Year 2019-2020 To Continue Providing Consulting Services And Increase The
Amount By An Amount Not To Exceed $125,000 For A Total Contract Amount Of
$375,000; And Enter Into A Professional Service Agreement With Childcare Careers In
An Amount Not To Exceed $250,000 To Provide As Needed Teacher Staffing Services
For Fiscal Year 2019-2020
18-2054
Attachments: View Report
87816 CMS
This City Resolution was Adopted.
7.7
Subject:
Face Recognition Technology
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
9.64 To Prohibit The City Of Oakland From Acquiring And/Or Using Face Recognition
Technology
18-1891
Attachments: View Report
View Supplemental OPD 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 9/17/2019
City of Oakland
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July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Amendment To Ordinance No. 12187 C.M.S. For 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 Add The Full-Time Classification Of Manager,
Transportation; To Add The Full-Time Classification Of Accounting Analyst, Principal; To
Add The Full-Time Classification Of Buyer, Senior; To Add The Full-Time Classification
Of Courier; To Amend The Title Of The Full-Time Classification Of Reproduction Offset
Operator To Reprographic Offset Operator; And To Amend The Title Of The Full-Time
Classification Of Reproduction Assistant To Reprographic Assistant
18-1946
Attachments: View Report
13551 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Miles Avenue Curb Zone Change
From:
President Pro Tempore Kalb
Recommendations: Adopt An Ordinance Amending Oakland Municipal Code Section
10.36.140 To Remove A Street Segment On Miles Avenue From The Established
Parking Meter Zones
18-2020
Attachments: View Report
View Supplemental Report 6/21/2019
13552 CMS
This Ordinance was Approved for Final Passage.
7.10
Subject:
Purchase Of 2327 San Pablo Avenue SRO For Transitional Housing
Form:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A 24-Unit Single
Room Occupancy Residential Hotel Located At 2327 San Pablo Avenue For A Maximum
Of $3,100,000 For Use As Transitional Housing, And Allocating An Additional Amount
Not To Exceed $50,000 For Associated Closing Costs And Fees, And Making California
Environmental Quality Act Findings
18-1963
Attachments: View Report
13553 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Extension Agreement With The Oakland Museum Of California
From:
Councilmember Bas
Recommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which
Authorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum
Of California Of Two Buildings And Improvements On City Property Located At 1000 Oak
Street And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And
Conditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For
Extensive Improvements To The Museum Entrances, Gardens And The Museum Cafe
And (B) Amend The Lease To Allow Tenant To Pursue The Improvements
[TITLE CHANGE]
18-1926
Attachments: View Report
View Supplemental Report 6/14/2019
View Supplemental Report 7/3/2019
13554 CMS
This Ordinance was Approved for Final Passage.
7.12
Subject:
Amendments To The Police Commission Enabling Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.45, The Enabling Ordinance For The Oakland Police Commission And Community
Police Review Agency, To Establish Authorization And Compliance Requirements For
The Police Commission To Purchase Professional Services Necessary To Fulfill Their
Duties As Defined In Charter Section 604 In Compliance With The Provisions Of Oakland
Municipal Code Section 2.04.022 And Other Purchasing Requirements As Specified
Therein
18-2018
Attachments: View Report
View Supplemental Report
13555 CMS
The Council accepted The Committees recommendation as amended to include
language requiring training for the police commission to exercise their new
purchasing authority within 60 days of Final Passage.
A
motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.13
Subject:
Henry J. Kaiser Convention Center - Lease Disposition And Development
Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (A) The City Administrator To
Negotiate And Execute A Lease Disposition And Development Agreement, Up To
Ninety-Nine Year Lease, And Related Documents Between The City Of Oakland And
Oakland Civic, LLC, Or Its Affiliate (""Oakland Civic"") For The Henry J. Kaiser Convention
Center Located At 10 Tenth Street; (B) Establishment Of An Annual Fund To Be Funded
By Tenant From Annual Net Project Income For Use By A To-Be-Formed Nonprofit Calvin
Simmons Theatre Operator (""Theatre Nonprofit"") To Provide Grants Related To Use Of
The Calvin Simmons Theatre; (C) A Grant Up To $100,000 For Subsurface Hazardous
Materials Remediation To Oakland Civic, LLC; And (D) A Grant Of $3,000,000 To The
Theatre Nonprofit For Theatre Rehabilitation Costs
18-1957
Attachments: View Report
View Supplemental Report - Bas 7/12/2019
13556 CMS
The Council approved recommendations as amended to strike 165 from Exibit 2:(e)
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.14
Subject:
The California State Historic Preservation Officer Agreements
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute Future Required Programmatic Agreements For Affordable
Housing Projects With The California State Historic Preservation Officer If An
Environmental Assessment Or Environmental Impact Statement Will Be Prepared
18-1880
Attachments: View Report
13557 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
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July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
West Oakland Environmental Indicators Projects' Title VI Complaint
From:
Office Of The City Attorney Barbara J. Parker
Recommendation: Adopt A Resolution Approving An Informal Resolution Agreement
(""Agreement"") Between The City And The Environmental Protection Agency (""EPA"") And
Authorizing The City Administrator To Execute The Agreement Resolving The West
Oakland Environmental Indicators Project's Title VI Administrative Complaint (EPA
Complaint Numbers 13R- 17-R9 And 14R-17-R9) Alleging Violations Of Title VI Of The
1964 Civil Rights Act Which Prohibits Discrimination On The Basis Of Race, Color, And
National Origin In Programs And Activities Receiving Federal Financial Assistance (City
Administrator's Office - Civil Rights Complaint)
18-2089
Attachments: View Report
87817 CMS
This City Resolution was Adopted.
7.16
Subject:
Authorization Of A DDA For The Sale Of 2100 Telegraph Avenue
From:
Economic Workforce And Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute A Disposition And Development Agreement (""DDA"") And Related
Documents Between The City Of Oakland And W/L Telegraph Owner, LLC Or A Related
Entity Or Affiliate (""Developer"") In A Form And Content Substantially In Conformance With
The Terms Described In The Agenda Packet
18-1962
Attachments:
View Report
View Supplemental Report 7/3/2019
13558 CMS
This Ordinance was Approved for Final Passage.
7.17
Subject:
Equitable Access To Low-Income (""Equal"") Housing Ordinance
From:
City Attorney Parker, Pro Tempore Kalb, And Councilmember Bas
Recommendation: Adopt An Ordinance Adding A New Article To O.M.C. Chapter 8.22
To Increase Access To Housing For Low-Income Tenants Dependent On Housing
Assistance And To Provide Remedies For Violations
18-2041
Attachments: View Report
View Supplemental Report
View Supplemental Report 7/3/2019
13559 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.18
Subject:
Ordinance Amending The Duties Of The Library Advisory Commission
From:
Oakland Public Library Department
Recommendation: Adopt An Ordinance Amending Ordinance Nos. 8064 C.M.S., 11730
C.M.S., 12879 C.M.S. And 13174 C.M.S. To Amend The Duties Of The Library Advisory
Commission To Include Oversight Of The 2018 Oakland Public Library Preservation Act
And The Library Services Retention And Enhancement Act Of 1994 As Amended, And
To Clarify The Appointment Process
18-1965
Attachments: View Report
13560 CMS
This Ordinance was Approved for Final Passage.
7.19
Subject:
Re-Establishing The Cultural Affairs Commission
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Ordinances Nos. 11323 C.M.S. And 11778
C.M.S. To Redefine Duties, Modify Membership And Quorum And Clarify The
Appointment Process Of The Cultural Affairs Commission; And
18-1955
Attachments: View Report
13561 CMS
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending And Restating The Percent For Public Art Ordinance No.
11086 C.M.S. To Clarify The Duties, Membership, And Appointment Of The Public Art
Advisory Committee And Its Relationship To The Cultural Affairs Commission, Formerly
Known As The Oakland Art Council
18-1956
Attachments: View Report
13562 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.20
Subject:
Support Capital Improvement Program And Training Requirements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Add Two
(2.0) FTE Assistant Engineer li And Two (2.0) FTE Capital Improvement Project
Coordinators To Fund 7760 - Grant Clearing, Project 1001411 - Project Management
Clearing, And One (1.0) Training & Public Services Administrator To Fund 3100 - Sewer
Services Fund
18-2077
Attachments:
View Report
87818 CMS
This City Resolution was Adopted.
7.21
Subject:
Citizens Options For Public Safety Grant Fiscal Year 2018
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Three Hundred Thousand Dollars ($300,000) Plus Accrued
Interest Earnings, Of The Fiscal Year (FY) 2018 State Of California ""Citizens Options For
Public Safety"" (State Cops Grant XXI) To Purchase A Use Of Force Training Simulator
And Two Police Motorcycles
18-2078
Attachments: View Report
87819 CMS
This City Resolution was Adopted.
7.22
Subject:
Contract Agreement With Fam 1st Family Foundation
From:
Oakland Parks And Recreation Youth Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: 1) Waive The Competitive Request For Proposals/Qualifications (RFP/Q)
Requirement For Listed Agreement, And; 2) Negotiate And Execute A One-Year
Contract Between The City Of Oakland And The Fam 1st Family Foundation (Fam1st
Fam) In An Amount Not-To-Exceed One Hundred And Ninety-Five Thousand Dollars
($195,000) For The Programmatic Operation Of The West Oakland Youth Center
(WOYC), With An Option To Renew For One Additional Year Without Return To Council
18-2085
Attachments: View Report
View Supplemenatl Report - 7/12/2019
87820 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.23
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado
And Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox,
Frank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory
Commission
[TITLE CHANGE]
18-2084
Attachments: View Report
View Revised Supplemenatl Report 7/12/2019
87821 CMS
This City Resolution was Adopted.
7.24
Subject:
Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Anne E.
Griffith, Lynette Jung Lee, And Mark J. Tortorich For Four-Year Terms, And Barbara
Montgomery And Betty Lou-Wright For Two-Year Tenant Terms To The Oakland Housing
Authority Board
18-2082
Attachments: View Report
View Supplemental Report 7/12/2019
87822 CMS
A correction to an appointees name was read into record.
This City Resolution be Adopted as Amended.
City of Oakland
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July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.25
Subject:
Renovation Of Tyrone Carney Park In Sobrante Park
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Apply For And Accept Grant Funds From The Statewide Park Development And
Community Revitalization Program For Tyrone Carney Park In Sobrante Park
18-2086
Attachments: View Report
87823 CMS
The following amendment was made to the first Resolved Clause:
RESOLVED: That the Oakland City Council hereby approves the filing of an
application for the community-led renovation of Tyrone Carney Park, and
authorizes the City Administrator to enter into a contract with the State of California
to accept the Statewide Park Development and Community Revitalization Program
grant funds in an amount not to exceed $2,532,572; and be it
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.26
Subject:
Renovation Of Sobrante Mini Park In Sobrante Park
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Apply For And Accept Grant Funds From The Statewide Park Development And
Community Revitalization Program For Sobrante Mini Park In Sobrante Park
18-2087
Attachments: View Report
87824 CMS
The following amendment was made to the first Resolved Clause:
That the Oakland City Council hereby approves the filing of an application for the
community-led renovation of Sobrante Mini Park, and authorizes the City
Administrator to enter into a contract with the State of California to accept the
Statewide Park Development and Community Revitalization Program grant funds in
an amount not to exceed $2,600,336; and be it
A
motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.27
Subject:
Resolution In Support Of AB 836 - Clean Air Grant Program
From:
President Pro Tempore Kalb, Councilmember Thao And McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 836 (WICKS) That
Would Establish A Grant Program, To Be Administered By The California Air Resources
Board (ARB), To Create A Network Of Clean Air Centers To Mitigate Adverse Health
Impacts Due To Wildfires And Other Smoke Events, Prioritizing Areas With A High
Cumulative Smoke Exposure Burden
18-2036
Attachments: View Report
View Supplemental Report
View Supplemental Report 7/12/2019
87825 CMS
This City Resolution was Adopted.
7.28
Subject:
Resolution In Support Of SB 44 - Ditch Dirty Diesel
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 44 (SKINNER) That
Would Direct The California Air Resources Board (CARB) To Plan For The Reduction,
Over Time, Of Diesel-Fueled Medium- And Heavy-Duty Vehicles And The Transition To
Clean Vehicle Technologies
18-2038
Attachments: View Report
View Supplemental Report
87826 CMS
This City Resolution was Adopted.
7.29
Subject:
Resolution In Support Of HR.40 - Committee On Reparations
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of H.R. 40 - Commission To Study And
Develop Reparation Proposals For African Americans Act
18-2058
Attachments: View Report
View Supplemental Report 7/12/2019
87827 CMS
Council President Kaplan requested to be added as Co-Sponsor
This City Resolution was Adopted.
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
7.30
Subject:
Resolution In Support Of AB 1022 (Wicks)
From:
President Pro Tempore Kalb And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1022 (Wicks) That
Would Establish The California Anti-Hunger Response And Employment Training
(CARET) Program To Fight Hunger And Support Work Among Individuals Who Have
Been Determined Ineligible For The Federal Supplemental Nutrition Assistance Program
(SNAP)
18-2039
Attachments: View Report
View Supplemental Report
87828 CMS
This City Resolution was Adopted.
7.31
Subject:
Resolution In Support Of AB 1603 (Wicks)
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1603 (Wicks) That
Would Codify The Establishment Of The California Violence Intervention And Prevention
Grant Program And The Authority And Duties Of The Board In Administering The
Program, Including The Selection Criteria For Grants And Reporting Requirements To
The Legislature
18-2037
Attachments: View Report
View Supplemental Report
87829 CMS
This City Resolution was Adopted.
Item 7.6 was bifrucated from the Consent Calender and voted on seperately
City of Oakland
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July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject
OPD Cold Storage Evidence Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: 1) Waive The Advertising/Bidding And The Request For Proposal/Qualifications
Requirements, And 2) Purchase Goods And Services From Schaefer's Cold Storage For
Frozen Storage Facility Use And Bins Procurement For The Preservation Of Evidence
For Two Years, Plus Two Discretionary One-Year Extensions, At A Cost Of Two Hundred
Fifty Thousand Dollars ($250,000) Per Year For A Total Amount Not To Exceed One
Million Dollars ($1,000,000)
18-2055
Attachments:
View Report
87830 CMS
The Council amended the legislation to include language that would read ""with
Councils discretionary approval of the 2 year options.'
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
11
Subject:
Federal Opportunity Zone Tax Credit And Designation
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On The Federal Opportunity Zones
Designation, Potential Impacts For Oakland And Related Policy Considerations
18-2056
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (A) Approving The Fiscal Year 2018-2019 Annual Reports Of The
Fruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park
Business Improvement Management District Of 2012, The Jack London Improvement
District, The Temescal/Telegraph Business Improvement District 2015, The Laurel
Business Improvement District 2016, And The Koreatown/Northgate Community Benefit
District 2017 Advisory Boards; (B) Confirming The Continuing Annual Assessment For
Each Said District For Fiscal Year 2019-2020; And (C) Authorizing Payment Of The
City's Cumulative Fiscal Year 2019-2020 Fair Share Assessment In An Approximate
Amount Of $284,441.38 For City-Owned Properties In The Fruitvale District, The Jack
London District, The Temescal District The Koreatown District, The Downtown Oakland
District And The Lake Merritt-Uptown District; And
18-1970
Attachments: View Report
View Supplemental Report 7/12/2019
87831 CMS
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2) A Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2019-2020 Fair Share
Assessment In An Approximate Amount Of $4,565.49 For Three Oakland
Redevelopment Successor Agency-Owned Properties In The Downtown Oakland
Community Benefit District 2018, The Koreatown/Northgate Community Benefit District
2017, And The Lake Merritt-Uptown Community Benefit District 2018
18-1977
Attachments: View Report
2019-003 CMS
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council recessed at 11:08 p.m.
This be Accepted.
The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council / Geologic Hazard Abatement District Board Re-Convened at 11:43 p.m.
A motion was made by McElahney and seconded by Kaplan and carried to extend
the meeting past 12:00 a.m.
This be Accepted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no Finale Decision made out of Closed Session
There were 5 speakers on this item
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
9.1
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
18-1900
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 Report 7/3/2019
View Supplemental Report - Kalb 7/3/2019
View Supplemental Report - Kalb 7/12/2019
View Supplemental Report 9/12/2019
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
11:58 p.m.
23 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by Councilmember McElhaney
to close the Public Hearing, and Continue this item to the September 24, 2019
Finance And Management Committee, the motion passed by 7 Ayes: Taylor, Thao,
Gallo, Bas, Kalb, McElhaney, President Kaplan and 1 Excused Reid
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Continued to go before the *Finance & Management Committee, to be
heard 9/24/2019. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
ITEM 9.2 WILL COMMENCE AT 6:30 P.M., OR AS SOON AS REASONABLY
PRACTICABLE THEREAFTER
The Agenda was modified to show Item 14 regarding 2016 Telegraph being heard out of order
This be Accepted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
2016 Telegraph Avenue - Consent Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency
Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L
Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related
Entity, Of The Assignor's Interest In The Disposition And Development Agreement For
Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph
Owner LLC, Or A Related Entity, To Keller Holland Telegraph Investors, LLC, Or A
Related Entity; That No Further CEQA Analysis Is Needed Based Upon Reliance On The
2004 Uptown Mixed-Use Project Environmental Impact Report (EIR) And Addendum
18-2088
Attachments: View Report
2019-004 CMS
There were 5 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Abstained: 2 - Taylor, and Bas
Aye: 5 - - Kalb, McElhaney, Gallo, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Delinquent Business Taxes
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 Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of
Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
18-2079
Attachments: View Report
87832 CMS
The Roll Call was modified to show Councilmember McElhnaey out her seat at 1:09
a.m.
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
1:10 a.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Thao to close
the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Taylor, Thao, Gallo, Bas, Kalb, President Kaplan and 2 Excused : Reid and
McElhaney
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Adopted. The motion carried by the following vote:
Aye: 6 - - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 2 - Reid, and McElhaney
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Business Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland
Municipal Code; Or
18-2080
Attachments: View Report
This City Resolution be No Action Taken.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-2081
Attachments: View Report
This City Resolution be No Action Taken.
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)
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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