body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"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, September 17, 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 6:11 p.m.
2
ROLL CALL / CITY COUNCIL
Present 6- - Nikki Bas, Dan Kalb, Laurence E. Reid, Loren Taylor, Sheng Thao, and Rebecca
Kaplan
Absent 2 - Noel Gallo, and Lynette McElhaney
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
16 speakers spoke during Open Forum.
The Roll Call was modified to show Councilmember Gallo Present at 6:16 p.m.
The Roll Call was modified to show Councilmember McElhaney Present at 6:26
p.m.
City of Oakland
Page 1
Printed on 10/1/2019",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Kaplan took a point of personal privilege and requested that the meeting
be adjourned in memory of Dr. Fred Ellis, Councilmember McElhaney requested to
be associated with the memory of Dr. Fred Ellis
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Elihu Harris
President Pro Tempore Kalb took a point of personal privilege and requested that
the meeting be adjourned in memory of Judy Cox, Vice Mayor Reid requested to
be associated with the memory of Judy Cox
Councilmember Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Martha Casiano
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Travon Williams, Councilmember Taylor
requested to be associated with the memory of Travon Williams
The Roll Call was modifed to show Councilmember Thao Excused at 6:30 p.m.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 9, 2019 AND
JULY 16, 2019
18-2151
Attachments: View Report 7/9/2019
View Report 7/16/2019
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, 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):
Council President Kaplan announced that item 12 will be rescheduled to November
12, 2019 Special City Council Retreat
City of Oakland
Page 2
Printed on 10/1/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
7
CONSENT CALENDAR (CC) ITEMS:
There were 11 speaker on this item
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, 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
18-2152
Attachments: View Report
87837 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
18-2153
Attachments: View Report
87838 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 10/1/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 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
+18-2154
Attachments: View Report
87839 CMS
This City Resolution was Adopted.
7.4
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
13563 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject:
Police Commission Appointments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One
Police Commissioner (Henry Gage) And One Alternate Police Commissioner (David
Jordan) To Serve On The City Of Oakland Police Commission
18-2161
Attachments: View Report
87840 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/1/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.6
Subject:
Medical Premiums For Sworn CalPERS Retirees
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Fixing The Employer Contribution At An Equal Amount For Employees
And Annuitants Under The Public Employees' Medical And Hospital Care Act With
Respect To A Recognized Employee Organizations (For 005 Police Unit); And
18-2163
Attachments: View Report
87841 CMS
This City Resolution was Adopted.
2) A Resolution Fixing The Employer Contribution At An Equal Amount For Employees
And Annuitants Under The Public Employees' Medical And Hospital Care Act With
Respect To A Recognized Employee Organizations (For 006 Fire Unit)
18-2164
Attachments: View Report
87842 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 10/1/2019",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.7
Subject:
Renaming ""A"" Street J. Alfred Smith Sr. Way
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Commemoratively Renaming ""A"" Street Between
85th And 86th Avenues Dr. J. Alfred Smith Sr. Way Which Follows The Process Outlined
And Established By Resoution No. 77967 C.M.S.
18-2179
Sponsors: Reid
Attachments: View Report
View Supplemental Report 9/13/2019
87843 CMS
The Council Approved Recommendations As Amended to read as follows:
Page 2, First Further Resolved:
FURTHER RESOLVED: That The City Council Determines That The Proposal For
""
Rev. Dr. J. Alfred Smith Sr. Way"" Fulfills The Criteria Of The Resolution No. 77967
In That He Has Positively Impacted The Lives Of The Nation And The World; And Be
It
Councilmember Gallo, Taylor and McElhnaey requested to be associated with this
item
This City Resolution be Adopted as Amended.
7.8
Subject:
Affordable Housing & Infrastructure Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Baldomero
Gonzalez As A Member Of The Affordable Housing & Infrastructure (Measure KK) Public
Oversight Committee
18-2155
Attachments: View Report
87844 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/1/2019",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.9
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Deborah
Goldsberry As A Member Of The Cannabis Regulatory Commission
18-2156
Attachments: View Report
87845 CMS
This City Resolution was Adopted.
7.10
Subject:
Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Cheryl
Moore, Jennifer Seibert, Asha Beene-Clarke, Shannon McDonnell, Dianna Garrett, And
The Reappointment Of Toni Gomez And Jacqueline Philips As Members Of The
Commission On Aging
18-2157
Attachments: View Report
87846 CMS
This City Resolution was Adopted.
7.11
Subject:
Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reid
Davenport To The Commission On Persons With Disabilities
18-2158
Attachments: View Report
87847 CMS
This City Resolution was Adopted.
7.12
Subject:
Oakland Army Base Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Saabir
Lockett To The Community Jobs Oversight Commission
18-2159
Attachments:
View Report
87848 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/1/2019",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.13
Subject:
Carlitta Collins V. City of Oakland, Et Al..
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Carutta Collins V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. HG16810675, City Attorney's File No. 30969, In The
Amount Of Thirty-Six Thousand Six Hundred And Sixty-Six Dollars And Sixty-Seven Cents
($36,666.67) (Department Of Transportation - Dangerous Condition)
18-2165
Attachments: View Report
87849 CMS
This City Resolution was Adopted.
7.14
Subject:
Friends Of The Short Cut 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 Friends Of The Short Cut V. City Of Oakland,
Alameda County Superior Court Case No. RG18920215, City Attorney's File No.
X04601, In The Amount Of Two Hundred Thirty Thousand Eight Hundred Seventy Eight
Dollars And Eighty Nine Cents ($230,878.89) Plus Interest From August 15, 2019
(Department Of Transportation - CEQA)
18-2172
Attachments: View Report
87850 CMS
This City Resolution was Adopted.
S7.15
Subject:
MacArthur Maze Vertical Clearance Project
From:
President Kaplan
Recommendation: Adopt A Resolution Requesting That Caltrans Provide Transit Priority
Improvements To Mitigate Congestion Associated With The MacArthur Maze Vertical
Clearance Project
18-1823
Attachments: View Report
View DOT Supplemental Report 6/14/2019
View Report - 8/30/2019
View Supplemental Report - 9/13/2019
87851 CMS
This City Resolution be Adopted as Amended.
City of Oakland
Page 8
Printed on 10/1/2019",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.16
Subject:
Ballfield Wiring And Lighting Project Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To
Negotiate, Award, And Execute A Construction Contract Without Return To Council For
An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) In
The Open Market For The Construction Of The Ballfield Wiring And Lighting Capital
Improvement Project (Project Number 1003447), In Accordance With Project Plans And
Specifications
18-2146
Attachments:
View Report
87852 CMS
This City Resolution was Adopted.
S7.17
Subject:
BRT Cost Sharing With AC Transit
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Negotiate And Execute Agreements With The Alameda - Contra Costa County
Transit District For Cost Sharing Of Joint Benefit East Bay Bus Rapid Transit, BRT,
Project Related Transportation Improvements, (2) To Establish Respective Roles And
Responsibilities Between AC Transit And The City As To Grant Funding, (3) To Pay AC
Transit For Work Requested By The City That Is Outside The Base BRT Project Scope,
And (4) To Accept And Appropriate Funds From AC Transit For BRT Related
Transportation Improvements
18-2147
Attachments: View Report
View Supplemental Report 9/13/2019
87853 CMS
This City Resolution be Adopted as Amended.
City of Oakland
Page 9
Printed on 10/1/2019",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.18
Subject:
Highway Safety Improvement Program Cycle 8, 35th Ave. Contract
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Columbia
Electric Inc., For Highway Safety Improvement Program (HSIP) Cycle 8, 35th Avenue
Improvement Project, Project. No. 1004015, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of One Million Four Hundred Fifty-Five Thousand One
Hundred Fifty-One Dollars ($1,455,151)
18-2142
Attachments:
View Report
87854 CMS
This City Resolution was Adopted.
S7.19
Subject:
Caldecott Tunnel Area Improvement Projects Contract
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric, The Lowest, Responsible, Responsive Bidder, For Caldecott Tunnel Area
Improvement Projects 1, 2, 3, 4, Project No. 1000917, In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of One
Million Eight Hundred Thirty-Three Thousand And Eighty Dollars ($1,833,080)
18-2143
Attachments: View Report
87855 CMS
This City Resolution was Adopted.
S7.20
Subject:
Summary Vacation Of Public Utility Easement At 3 Drury Court.
From:
Transportation Department
Recommendation: Adopt A Resolution Summarily Vacating An Unused Public Utility
Easement Located At 3 Drury Court To The Property Owners, Benjamin Edward Wayne
And Valerie K. Mizuhara
18-2144
Attachments:
View Report
View Supplemental Report 9/13/2019
87856 CMS
City of Oakland
Page 10
Printed on 10/1/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.21
Subject:
Major Encroachment Permit At 412 Madison Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Essex Madison LLC And Green Valley Corporation To Allow
Portions Of The New Building Above Grade At 412 Madison Street To Encroach Into The
Public Right-Of-Way On 4th, 5th And Madison Streets, Major Encroachment Permit
ENMJ19056
18-2145
Attachments: View Report
View Supplemental Report 9/13/2019
87857 CMS
This City Resolution was Adopted.
S7.22
Subject:
ENA Term Extension for 95th and 3050 International Blvd
From:
Economic And Workforce Development
Recommendation: Adopt the Following Pieces of Legislation;
1) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An
Amendment To An Exclusive Negotiation Agreement With Acts Community Development
Corporation And The Related Companies Of California, And/Or Affiliated Entities To
Extend The Term For One Year With One Optional Six-Month Administrative Extension
For The Potential Lease Disposition And Development Of A Mixed-Use Affordable
Housing Project On Seven Contiguous City-Owned Parcels (Apns 044-4967- - 002,
044-4967-003, 044-4967-004-02 044-4967-004-03, 044-4967-005, 044-4967-007-01
And 044-4967-009) Located At 95th Avenue And International Boulevard; And
18-2149
Attachments: View Report
87858 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 10/1/2019",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An
Amendment To An Exclusive Negotiation Agreement With Satellite Affordable Housing
Associates And The Native American Health Center And/Or Affiliated Entities To Extend
The Term For One Year With One Optional Six-Month Administrative Extension For The
Potential Lease Disposition And Development Of A Mixed-Use Affordable Housing And
Community Health Center Project (APN 025-0719-00-701) Located At 3050 International
Boulevard
18-2150
Attachments:
View Report
87859 CMS
This City Resolution was Adopted.
S7.23
Subject:
OFCY Additional 2019-2020 Grant Awards
From:
Council President Kaplan
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And Five
Non-Profit Agencies To Provide Direct Services For Children And Youth In An Amount
Not To Exceed $330,000 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 (2) Add A 1.0 Full Time Employee (FTE) Position In The Human Services
Department To Provide Grant Administration Services
[NEW TITLE]
18-2017
Attachments: View Report
87860 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/1/2019",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.24
Subject:
2018 OPD Crime Lab Coverdell Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In An
Amount Not To Exceed Sixty-Six Thousand Two Hundred Eighty-Five Dollars ($66,285)
From The California Governor's Office Of Emergency Services (CALOES) For The Paul
Coverdell Forensic Science Improvement Program During The Grant Period Of January 1
- December 31, 2019 To Help OPD's Accredited Crime Lab Improve The Quality,
Timeliness, And Credibility Of Forensic Science Services By Investing In Staff Training,
Operational Expenses, And Equipment
18-2141
Attachments: View Report
87861 CMS
S7.25
Subject:
Dockless Mobility Program Management And Enforcement
From:
Department Of Transportation
Recommendation: Adopt A Resolution: (1) Authorizing Department Of Transportation
(DOT) Staff To Enter Into Data Sharing Agreements With Dockless Mobility Service
Providers For Dockless Mobility Program Management And Enforcement Purposes; (2)
Approving The Surveillance Impact Report For Dot's Use Of Dockless Mobility Data; (3)
Approving And Adopting The Surveillance Use Policy For Dot's Use Of Dockless Mobility
Data As City Policy; And (4) Authorizing Dot To Procure And Use Any Necessary Data
Aggregation Or Analysis Software That Complies With The Approved Survaillance Use
Policy For DOT's Use Of Dockless Mobility Data
18-2148
Attachments: View Report
87862 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The Roll Call was modified to show Councilmember Gallo out his seat at 8:15 p.m.
2 Final Decisions were made
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 6 - Bas, Kalb, McElhaney, Reid, Taylor, and Kaplan
Absent: 1 - - Gallo
City of Oakland
Page 13
Printed on 10/1/2019",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
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:
9.1
Subject:
Mandatory Delinquent Trash Fees 2019
From:
Revenue Management Bureau
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 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 For The Monthly Periods Of April, May, And June 2019 And
Quarterly Period Of July- September 2019; Or
18-2166
Attachments: View Report
87863 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:30 p.m.
2 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Taylor to close the
Public Hearing, and hearing no objections, the motion passed by 5 Ayes: Taylor,
Bas,Kalb, Reid, McElhaney and 1 Absent Gallo, 1 Excused Thao and 1 Abstained
President Kaplan
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - Thao
Abstained: 1 - Kaplan
Aye: 5 - - Bas, Kalb, McElhaney, Reid, and Taylor
Absent: 1 - - Gallo
NO VOTE: 0
City of Oakland
Page 14
Printed on 10/1/2019",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
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 For The Monthly
Periods Of April, May, And June 2019 And Quarterly Period Of July - September 2019;
Or
18-2167
Attachments: View Report
This City Resolution be No Action Taken.
3) A Resolution Continuing The 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 The
Monthly Periods Of April, May, And June 2019 And Quarterly Period Of July-September
2019
18-2168
Attachments: View Report
This City Resolution be No Action Taken.
9.2
Subject:
Delinquent Real Estate Property Transfer Taxes
From:
Revenue Management Bureau
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
18-2169
Attachments: View Report
The Roll Call was modified to show Councilmember Gallo Present at 8:40 p.m.
This City Resolution be No Action Taken.
City of Oakland
Page 15
Printed on 10/1/2019",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
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
18-2171
Attachments: View Report
This City Resolution be No Action Taken.
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
18-2170
Attachments: View Report
87864 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8.38p.m.
2 individuals spoke on this item.
President Pro Tempore Kalb made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Taylor, Gallo, Bas, Kalb, President Kaplan, Reid, McElhaney and 1 Excused Thao
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Thao
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
Printed on 10/1/2019",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Ratifying Actions Taken During Mayor Annual Recess
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Ratifying Actions Taken By The Mayor During The
Oakland City Council 2019 Annual Recess In Conformance With Rule 21 Of The
Council's Rules Of Procedure Codified In Resolution No. 87044 C.M.S., Passed
February 6, 2018
18-2162
Attachments: View Report
87865 CMS
The Roll Call was modified to show Vice Mayor Reid and Councilmember
McElhaney our their seat at 9:15 p.m.
There were 5 speakers 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:
Excused: 1 - Thao
Aye: 5 - Bas, Gallo, Kalb, Taylor, and Kaplan
Absent: 2 - McElhaney, and Reid
NO VOTE: 0
12
Subject:
City Council Committee Appointments
From:
Council President Kaplan
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 87044 C.M.S.) To Confirm The City Council President's Appointments Of
The Members And Chairpersons Of The Public Works, Finance And Management,
Community And Economic Development, Life Enrichment, Public Safety, Rules And
Legislation, City Port Liaison Committee, And Education Partnership Committees Of The
City Council [NEW TITLE]
18-2093
Attachments: View Report
There were 3 speakers on this item
The Committee continued this item to the November 12, 2019 Council Retreat
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Withdrawn and Rescheduled to go before the * Special Meeting of the Oakland
City Council, to be heard 11/12/2019. The motion carried by the following vote:
Excused: 1 Thao
Aye: 6 - Bas, Gallo, Kalb, McElhaney, Taylor, and Kaplan
City of Oakland
Page 17
Printed on 10/1/2019",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
Absent: 1 - - Reid
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. Fred Ellis, Jody Cox, Martha Casiano and
Travon Williams at 9:20 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.
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
Page 18
Printed on 10/1/2019",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf