body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"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
*Community & Economic Development
Committee
City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
Tuesday, November 12, 2019
1:30 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Community And Economic Develpment Committee convened
at 1:41 P.M., with Vice Mayor Reid presiding as Chairperson.
Present 4 - - Nikki Bas, Noel Gallo, Loren Taylor, and Laurence E. Reid
Roll Call / Call To Order
Present 4 - Nikki Bas, Noel Gallo, Loren Taylor, and Larry Reid
1
Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2019
18-2404
Attachments: View Report
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - - Bas Gallo Taylor, Reid
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-2407
Attachments: View Report
View Supplemental Report 11/8/2019
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
Due To The Presence Of Council President Kaplan, A Quorum Of The City Council Was Noted,
And A Motion Was Made by Councilmember Bas And Seconded by Councilmember Taylor To
Adjourn The Meeting Of The Community And Economic Development Meeting, And To
Convene As A Special Meeting Of The Full Council At 1:47 P.M.
City of Oakland
Page 1
Printed on 12/12/2019",1,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
Development Committee
5
Subject:
Updating The Oakland Building Maintenance Code
From:
Planning & Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Building
Maintenance Code (Oakland Municipal Code 15.08) And (2) Reenacting The Oakland
Building Maintenance Code With Amendments To Conform To The 2019 California
Building Standards Code And Adopting CEQA Exemption Findings
18-2373
Attachments: View Report
There were 5 speakers on this item.
This Ordinance be Approved the Recommendation of Staff, and Forward.tc go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 11/19/2019
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
6
Subject:
Local Amendments To 2019 California Model Building Construction Code
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Findings Supporting Local Amendments To The 2019 Editions Of The
California Building Standards Code To Comply With Changes To State Law And
Adopting California Environmental Quality Act (CEQA) Exemption Findings; And
18-2374
Attachments: View Report
View Supplemental Report 11/8/2019
87941 CMS
There were 4 speakers on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4- - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 12/12/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
Development Committee
Subject:
Local Amendments To 2019 California Model Building Construction Code
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To The
2016 Edition Of The California Building Standards Code, (2) Adopting Local
Amendments To The 2019 Edition Of The California Building Standards Code, And (3)
Amending Oakland Municipal Code Chapter 15.04 To Comply With Changes To State
Law And Adopting CEQA Exemption Findings
18-2375
Attachments: View Report
View Supplemental Report 11/8/2019
There were 4 speakers on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
9
Subject:
Amendments To OMC 15.24 Earthquake Damaged Structures
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code, Chapter
15.24, Entitled Earthquake Damaged Structures, Delegating To The City Administrator or
Designee The Authority To Establish An Administrative Regulatory Program For
Abatement And Upgrade Of Earthquake Damaged Structures, Which Program May Be
Updated As Needed In Response To Changes In Laws, Codes, Or Local Circumstances
18-2372
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 3
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CommunityAndEconomicDevelopmentCommittee,2019-11-12,"18-2380
Attachments: View Report
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
7
Subject:
Montclair BID Annual Report And Intention To Levy FY 2020-2021 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2020-2021 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 10, 2019
18-2370
Attachments: View Report
87931 CMS
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 4
Printed on 12/12/2019",4,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
Development Committee
8
Subject:
Rockridge BID Annual Report And Intention To Levy FY 20-21
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; 2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2020-2021 For The Rockridge
Business Improvement District; And 3) Scheduling A Public Hearing For December 10,
2019
18-2371
Attachments: View Report
87932 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
4
Subject:
Predevelopment Loan Authorization For 1707 Wood Street
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Enter Into Two Unsecured Predevelopment Loans Not To Exceed A
Combined Total Amount Of $650,000 From The Affordable Housing Trust Fund (Fund
1870); One Loan To Midpen Housing Corporation And One Loan To Habitat For
Humanity East Bay/Silicon Valley, Inc. To Support The Development Of Affordable
Housing At The City-Owned Property Located At 1707 Wood Street Between 18th And
20th Streets; And Making California Environmental Quality Act Findings For This Action
18-2383
Attachments: View Report
87930 CMS
There were 3 speakers on this item.
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 5
Printed on 12/12/2019",5,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
Development Committee
3
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
The Committee continued this item to the December 3, 2019 and directed staff to
update the list to include the Top 30 project applicants and add the following 5
lines to the spreadsheet;
1.
Amount Assessed
2.
1st Installment Pay Day
3.
2nd Installment Pay Day
4. Exemptions/Waivers
5.
How many onsite affordable housing units.
There were 11 speakers on this item.
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 12/3/2019. The motion carried by the following vote:
Aye 3 - - Bas Gallo, Taylor
Absent 1 - - Reid
NO VOTE 0
City of Oakland
Page 6
Printed on 12/12/2019",6,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
11
Subject:
Affordable Housing Impact Fee Ordinance
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.72 To Provide An Incentive For Full Early Payment Of The Affordable Housing Impact
Fees Equal To A 5% Discount Of The Total Impact Fees Owed And To Add A Provision
Enabling Those Who Have Already Paid The First Installment To Also Receive A 5%
Discount, And Amending Oakland Municipal Code Chapter 15.62 To Require Additional
Information To Be Included In The Annual Impact Fee Report
[TITLE CHANGE]
18-2387
Attachments: View Report
There were 6 speakers on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 12/3/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 7
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CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
6 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 4:38 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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
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 8
Printed on 12/12/2019",8,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2019-11-12,"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
*Finance & Management Committee
Tuesday, November 12, 2019
9:30 AM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Finance And Management Committee convened at 9:39 A.M,
with Councilmember McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Nikki Bas, Dan Kalb, Sheng Thao, and Lynette McElhaney
1
Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2019
18-2403
Attachments: View Report
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - Bas Kalb, McElhaney
Absent 1 - Thao
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-2406
Attachments: View Report
View Supplemental Report 11/8/2019
There was 1 speaker on this item.
This Report and Recommendation be Approved.
Aye 3 - - Bas Kalb, McElhaney
Absent 1 - Thao
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during open forum.
City of Oakland
Page 1
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FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation Receive An Oral Report And Discussion On Principles Of Leadership
And Management ""The Chairperson's Report"", From Finance And Management Chair
Lynette Gibson McElhaney
18-2414
Attachments: NO WRITTEN MATERIAL SUBMITTED
There was 1 speaker on this item.
Councilmember Thao arrived at 9:56 A.M.
This Informational Report be No Action Taken.
4 The item regarding ""Report On Asset Seizure Policies And Practice' was removed
from this agenda at the Rules and Legislation Committee of November 7, 2019
5
Subject:
Police And Fire Retirement System Investment (PFRS)
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's (""PFRS"", Or ""System"") Investment Portfolio As Of June 30, 2019
18-2125
Attachments: View Report
View Report - Attachment A
There was 1 speaker on this item.
This Informational Report be Received and Filed.
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 12/12/2019",2,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
6
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Household Income Of 150 Percent Of
Area Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single
Family Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex,
Or Single-Family Home With One Or Two Accessory Dwelling Unit(S)
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
View Kalb Supplemental Report 10/10/2019
View Kaplan Supplemental Report 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11-7-2019
View Supplemental Report 11-26-2019
President Pro Tem Kalb made a motion to Committee amend the legislation to
correct a grammatical error by removing the word ""building"" on page three, an
forward to the full council. The motion died due to lack of a second.
President Pro Tem Kalb made an alternative motion to amended the legislation to
correct a grammatical error by removing the word ""building"" on page three, and
changing the requirements from 3 years to 2 years. Councilmember Thao seconded
this motion.
There were 7 speakers on this item.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved as Amended the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/19/2019. The motion carried by the following
vote:
Abstained 1 - - McElhaney
Aye 3 - - Bas Kalb, Thao
NO VOTE 0
City of Oakland
Page 3
Printed on 12/12/2019",3,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
7
Subject:
Budget Advisory Commission (BAC) Budget Process Recommendations
From:
Finance Department
Recommendation: Receive A Report From The Budget Advisory Commission (BAC) On
Recommendations For Continual Improvement Of The Budget Process, And Staff
Response To Those Recommendations
18-2430
Attachments: View Report
There was 1 speaker on this item.
A motion was made that this matter be Continued to go before the *Finance &
Management Committee, to be heard 12/3/2019. The motion carried by the
following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
11
Subject: Francisco & Associates, Inc. Contract Amendment- District Engineer
From:
Finance Department
Recommendation: Adopt A Resolution Approving 1) Amendment Of A Professional
Services Agreement Regarding Engineering Services For Various Local Measures With
Francisco & Associates, Inc. To Increase The Not-To-Exceed Contract Amount To Five
Hundred Fifty Thousand Dollars ($550,000.00); 2) Extension Of The Term Of The
Agreement To Calendar Year 2023 And, If Appropriate, For Two Additional Years; And 3)
Waiver Of Advertising, Competitive Bidding, And Request For Proposals/Qualifications
Selection Requirements
18-2429
Attachments: View Report
87927 CMS
There was 1 speaker on this.
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 12/12/2019",4,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
8
Subject:
Status Of Negative Funds Citywide
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Negative Funds
Through June 30, 2019
18-2413
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
9
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Informational Cash Management Report For The Quarter
Ended September 30, 2019
18-2412
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
10
Subject:
Biannual Report On Aging And Outstanding Revenue
From:
Finance Department
Recommendation: Receive The Biannual Report On Aging And Outstanding Revenue
18-2326
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 5
Printed on 12/12/2019",5,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
12
Subject:
Semi-Annual Staffing Report
From:
Human Resource Management
Recommendation: Receive The Semi-Annual Informational Report On Citywide Staffing
Through September 23, 2019
18-2432
Attachments: View Report
View Report-Attachment A
View Report-Attachment B
View Report-Attachment C
View Report-Attachment D
View Report-Attachment E
There were 2 speakers on this item.
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 12:31 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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
City of Oakland
Page 6
Printed on 12/12/2019",6,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
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 7
Printed on 12/12/2019",7,FinanceAndManagementCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2019-11-12,"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
*Life Enrichment Committee
Tuesday, November 12, 2019
4:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Life Enrichment Committee convened at 4:48 p.m. with
Councilmember Taylor presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Nikki Bas, Rebecca Kaplan, Lynette McElhaney, and Loren Taylor
1
Approval Of The Draft Minutes From The Committee Meeting Of October 22, 2019
18-2410
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-2411
Attachments: View Report
View Supplemental Report 11/8/2019
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 1
Printed on 12/4/2019",1,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
3
Subject:
Updates On The Department Of Violence Prevention Activities
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report Providing An Update On The
Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To
End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted
Communities
18-2409
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be No Action Taken. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
4
Subject:
OU Youth And CSEC Strategy Evaluations
From:
Councilmember Taylor
Recommendation: Receive An Informational Report By Mathematica Policy Research Of
The Oakland Unite Services Funded Through The Safety And Services Act Of 2014
(Measure Z)
18-2218
Attachments: View Report
The Committee continued this item to the 2nd Life Enrichment Committee Meeting
in January 2020 and directed staff to return with a supplemental report that
includes:
1) How the recommendation from Mathematica will drive a comprehensive work
plan and investment strategies towards the 80 and 3 outcomes that were considered
by the DVP Legislation
2) How an integration of a comprehensive violence reduction strategy might be
considered as we move forward
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Continued to go before the *Life Enrichment Committee, to be heard
1/28/2020. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
5 The Item Regarding ""PATH Plan"" Was Removed at Rules November 7, 2019 And
Reschedule to the December 4, 2019 Special Life Enrichment Committee Agenda
City of Oakland
Page 2
Printed on 12/4/2019",2,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
6
Subject:
State Boating And Waterways Grant
From:
Oakland Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Apply
For Grant Funds From The State Of California Department Of Parks And Recreation
Division Of Boating And Waterways Aquatic Center Grant Program; And 2) Accept And
Appropriate Said Funds In The Amount Not To Exceed $95,000 For The Fiscal Year
2021-2022 Through 2022-2023 Grant Cycle And $95,000 For The Fiscal Year
2023-2024 Through 2024-2025 Grant Cycle For Funding For Oakland Parks, Recreation
& Youth Development Department Boating Program Equipment, Financial Assistance
For Boating Program Participants, Staff Training, And Event Support
18-2378
Attachments: View Report
87934 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/19/2019. The motion carried by the following
vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
7
Subject:
National Fish And Wildlife Foundation Grant
From:
Oakland Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Apply
For Grant Funds From The National Fish And Wildlife Foundation - Cosco Busan Oil Spill
Settlement-Recreational Use Grant Program; And 2) Accept And Appropriate Said
Funds In An Amount Not To Exceed $243,000 For Funding For Oakland Parks,
Recreation & Youth Development Department Jack London Aquatic Center Launch Dock
Replacement Project
18-2379
Attachments: View Report
87935 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/19/2019. The motion carried by the following
vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 12/4/2019",3,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:50 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OFTHE 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 4
Printed on 12/4/2019",4,LifeEnrichmentCommittee/2019-11-12.pdf
PublicSafetyCommittee,2019-11-12,"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
*Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
Tuesday, November 12, 2019
6:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Public Safety Committee convened at 6:05 p.m., with
Councilmember Gallo presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Noel Gallo, Loren Taylor, Nikki Bas, and Rebecca Kaplan
1
Approval Of The Draft Minutes From The Committee Meeting Held On October 22, 2019
18-2405
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved. The motion carried by the following vote:
Aye 3 - Gallo Bas, Kaplan
Absent 1 - - Taylor
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-2408
Attachments: View Report
View Supplemental Report
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 1
Printed on 12/17/2019",1,PublicSafetyCommittee/2019-11-12.pdf
PublicSafetyCommittee,2019-11-12,"*Public Safety Committee
Meeting Minutes - FINAL
November 12, 2019
3
Subject:
Human Trafficking Report
From:
Councilmembers Bas And Gallo
Recommendation: Approve A Report And Reccomendations On The Context, Strategies,
Goals, Programs, Partnerships, Outcomes And Best Practices To Address Human
Trafficking From The Oakland Police Department (Including Focusing On Traffickers And
Purchasers; ""Rescuing"" And Supporting Minors And Supporting Adults; Staff Training;
Partnerships With Community Organizations; Collaboration With Other Agencies
Including The County And District Attorney); The Human Services Department (Including
Violence Prevention; Partnerships With Community Organizations That Serve Impacted
Communities); The Administration (Including Licensing Of Massage Parlors And
Responding To Reports Of Trafficking); The Office Of Public Works And The Department
Of Transportation (Including Environmental Deterrents)
[TITLE CHANGE]
18-2248
Attachments: View Report
View Report Bas
There were 2 speakers on this item.
A motion was made that this matter be Continued to go before the *Public Safety
Committee, to be heard 12/3/2019. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 2
Printed on 12/17/2019",2,PublicSafetyCommittee/2019-11-12.pdf
PublicSafetyCommittee,2019-11-12,"*Public Safety Committee
Meeting Minutes - FINAL
November 12, 2019
4
Subject:
Fiscal Year 2019 Urban Search And Rescue (US&R) Grant Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her
Designee To: (A) Enter Into An Agreement With The Federal Emergency Management
Agency (FEMA) For Receipt Of 2019 Urban Search And Rescue (US&R) Grant Funds In
The Amount Of One Million Two Hundred Thirty-Five Thousand And One Hundred Four
Dollars ($1,235,104) And Supplemental Funding Not To Exceed Fifty Percent (50%) Of
Said Amount, For Operational Costs And Equipment Purchase For The Fire
Department's US&R Task Force (US&R Task Force); (B) Expend Said Grant Funds In
Accordance With The Preliminary Spending Plan Without Further Council Approval; (2)
Accepting And Appropriating Said FEMA Grant For US&R Task Force; (3) Waiving The
City's Purchasing Requirements For Procurement Of US&R Task Force Equipment
When Required By Said Grant; And (4) Authorizing Use Of The General Purpose Fund To
Cover The Cost Of Internal Service Fund Charges Affiliated With Said Grant
18-2350
Attachments: View Report
87936 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
5
Subject:
OPD ShotSpotter Privacy Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department
(OPD) Gunshot Location Detection (GLD) Use Policy And Surveillance Impact Report
18-2377
Attachments: View Report
View Supplemental Report 11-7-2019
87937 CMS
There was 1 speaker on this item.
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 3
Printed on 12/17/2019",3,PublicSafetyCommittee/2019-11-12.pdf
PublicSafetyCommittee,2019-11-12,"*Public Safety Committee
Meeting Minutes - FINAL
November 12, 2019
7
Subject:
Pursuit Mitigation System Privacy Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department
(OPD) Pursuit Mitigation System Use Policy And Surveillance Impact Report
18-2382
Attachments: View Report
View Supplemental Report 11-7-2019
87939 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
6
Subject:
Citizens Options For Public Safety Grant Fiscal Year 2019
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To:1) Accept And Appropriate The Fiscal Year (FY) 2019 State Of California ""Citizens
Options For Public Safety And Multi-Agency Juvenile Justice Funds"" (State Cops Grant
XXII) Allocation In The Amount Of Six Hundred Fifty-Six Thousand Seventy Dollars
($656,070) Plus Accrued Interest Earnings Of Up To Ten Thousand Dollars For A Total
Amount Not To Exceed Six Hundred Sixty-Six Thousand Seventy Dollars ($666,070), To
Fund Helicopter Maintenance And Purchase Equipment, Including Pursuit Management
Technology, Security Cameras, Van Alarms, Evidence Lockers, And
Technology/Computer Upgrades; And 2) Waive The City's Competitive Advertising And
Bidding Requirements To Allow OPD To Enter Into A Contract With Starchase To
Purchase Pursuit Management Technology Fora Total Amount Not To Exceed One
Hundred Seventy-Five Thousand Dollars
18-2381
Attachments: View Report
View Supplemental Report 11-7-2019
87938 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4- - Gallo Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 4
Printed on 12/17/2019",4,PublicSafetyCommittee/2019-11-12.pdf
PublicSafetyCommittee,2019-11-12,"*Public Safety Committee
Meeting Minutes - FINAL
November 12, 2019
8
Subject:
Informational Report Regarding Police Motor Patrol Operations
From:
Oakland Police Department
Recommendation: Receive An Informational Report Regarding Police Motor Patrol
Operations Related To The Fiscal Year 2019-2020 State Of California, Office Of Traffic
Safety (OTS) Selective Traffic Enforcement Program (STEP)
18-2385
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4- - Gallo Taylor Bas, Kaplan
NO VOTE 0
9
Subject:
Amendments To The Oakland Fire Code, Chapter 15.12
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance (1) Repealing Current Oakland Municipal Code
Chapter 15.12, Oakland Fire Code, (2) Making Findings To Substantiate Modifications
To California Building Standards Code Due To Local Climatic, Geological Or
Topographical Conditions, (3) Adopting And Making Local Amendments To The 2019
Edition Of The California Fire Code, California Code Of Regulations Title 24, Part 9, And
(4) Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland
Fire Code And Adopting CEQA Exemption Findings
18-2380
Attachments: View Report
The Committee took No Action due to the Community and Economic Development
Committee advancing it to the full council in a prior committee.
Councilmember Taylor made a motion to request the following report and
recommendation be heard in committee in March 2020:
""Direct The City Administrator To Return To The Public Safety Committee In March
2020 With Recommended Revisions To The Oakland Municipal Code Chapter
15.12, The Oakland Fire Code, Based On Stakeholder Engagement Meetings
Conducted With Fire Safety Advocates And Local Builders""
This Ordinance be No Action Taken.
City of Oakland
Page 5
Printed on 12/17/2019",5,PublicSafetyCommittee/2019-11-12.pdf
PublicSafetyCommittee,2019-11-12,"*Public Safety Committee
Meeting Minutes - FINAL
November 12, 2019
Subject:
The Oakland Fire Code Amendments Update
From:
Councilmember Taylor
Recommendation: Accept A Report And Recommendation To Direct The City
Administrator To Return To The Public Safety Committee In March 2020 With
Recommended Revisions To The Oakland Municipal Code Chapter 15.12, The Oakland
Fire Code, Based On Stakeholder Engagement Meetings Conducted With Fire Safety
Advocates And Local Builders; On The March 2020 Community And Economic
Development Committee
18-2462
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 3/1/2020
10
Subject:
Designating Wildfire Prevention A Top Priority For The City Of Oakland
From:
Councilmember Thao
Recommendation: Adopt A Resolution Designating Wildfire Prevention A Top Priority
For The City Of Oakland And Requesting The City Administrator To Present A
Comprehensive Report To The Public Safety Committee That Addresses Oakland's
Wildfire Prevention Strategies And Planning For Oakland's Wildland Urban Interface
18-2424
Attachments: View Report
View Supplemental Report 11-7-2019
87940 CMS
There were 11 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
11 The item regarding ""Report On Asset Seizure Policies And Practice' was removed
from this agenda at the Rules and Legislation Committee of November 7, 2019
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
6 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 8:37 p.m.
City of Oakland
Page 6
Printed on 12/17/2019",6,PublicSafetyCommittee/2019-11-12.pdf
PublicSafetyCommittee,2019-11-12,"*Public Safety Committee
Meeting Minutes - FINAL
November 12, 2019
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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
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 7
Printed on 12/17/2019",7,PublicSafetyCommittee/2019-11-12.pdf
SpecialPublicWorksCommittee,2019-11-12,"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 Public Works Committee
Tuesday, November 12, 2019
12:00 PM
Sgt. Mark Dunakin Room - 1st Floor
The Oakland City Council Special Public Works Committee convened at 12:35 p.m. with
Councilmember President Pro Tempore Kalb presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Larry Reid, Noel Gallo, and Sheng Thao
1
Approval Of The Draft Minutes From The Committee Meeting Of October 8, 2019
18-2401
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Kalb Reid Gallo, Thao
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-2402
Attachments: View Report
A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Kalb Reid Gallo, Thao
NO VOTE 0
3
Subject:
Semi-Annual Staffing Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Public Works And
Department Of Transportation Staffing Through September 23, 2019
18-2393
Attachments: View Report
The Roll Call was modified to show Vice Mayor Reid out his seat
There was 1 speaker on this item
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter
be
Received and Filed. The motion carried by the following vote:
City of Oakland
Page 1
Printed on 12/3/2019",1,SpecialPublicWorksCommittee/2019-11-12.pdf
SpecialPublicWorksCommittee,2019-11-12,"*Special Public Works Committee
Meeting Minutes - FINAL
November 12, 2019
Aye 3 - - Kalb Gallo, Thao
Absent 1 - Reid
NO VOTE 0
4
Subject:
Major Encroachment Permit At 1919 Market Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To CC1919 Market, L.P., To Allow Portions Of The Existing
Building Above Grade And New Canopies At 1919 Market Street To Encroach Into The
Public Right-Of-Way On Market Street And Myrtle Street, Major Encroachment Permit
ENMJ19191
18-2368
Attachments:
View Report
87928 CMS
There were 2 speakers on this item
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 3- - Kalb Gallo, Thao
Absent 1 - - Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 12/3/2019",2,SpecialPublicWorksCommittee/2019-11-12.pdf
SpecialPublicWorksCommittee,2019-11-12,"*Special Public Works Committee
Meeting Minutes - FINAL
November 12, 2019
5
Subject:
Leimart Boulevard Bridge Retrofit Project
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Further Competitive Request For
Proposal (RFP) Requirements And Increasing The Contract With Biggs Cardosa
Associates By Two Hundred Forty-Nine Thousand Four Hundred Nine Dollars And
Twenty Cents ($249,409.20) For A Total Contract Amount Not-To-Exceed One Million
Five Hundred Thirty Thousand Two Hundred Seventy-Nine Dollars And Twenty Cents
($1,530,279.20) For The Leimert Boulevard Bridge Seismic Retrofit Project
18-2428
Attachments:
View Report
87929 CMS
The Committee Approved As Amended the following change read into record to
page 2, 5th whereas, second bullet; strike Project 1001512 and replace with Project
1001802.
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved as Amended the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/19/2019. The motion carried by the following
vote:
Aye 3 - Kalb Gallo, Thao
Absent 1 - - Reid
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Special Public Works Committee adjourned the meeting at 1:22 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 3
Printed on 12/3/2019",3,SpecialPublicWorksCommittee/2019-11-12.pdf
SpecialPublicWorksCommittee,2019-11-12,"*Special Public Works Committee
Meeting Minutes - FINAL
November 12, 2019
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
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 4
Printed on 12/3/2019",4,SpecialPublicWorksCommittee/2019-11-12.pdf