body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Meeting Minutes - FINAL
Oakland, California 94612
CITY OF OAKLAND
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, December 10, 2019
5:30 PM
City Council Chamber, 3rd Floor
1
PLEDGE OF ALLEGIANCE
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 5:37 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
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
9 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Reverend Dr. M.T. Thompson, Tim White, John Jay,
George Atkinson III, Harry Overstreet, Helen Baldwin, Eddie Wroten III, Beverly
Nelson and Ben Hazard. Councilmember McElhaney asked to be associated with
the adjournment of Reverend Dr. M.T. Thompson, Tim White and Harry Overstreet.
Councilmember Taylor asked to be associated with the adjournment of Reverend
Dr. M.T. Thompson, Tim White and John Jay. Councilmember Gallo asked to be
associated withe adjournment of Tim White.
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Stanley A Barr Esquire
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S4.1
Subject:
A Resolution Recognizing Volunteers
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Volunteers For Their Community
Service To Make Oakland A Safe And Clean City
18-2519
Attachments: View Report
The Roll Call was modified to show Councilmember Thao was out her seat at 6:30
p.m.
There was 1 speaker on this item
The Council approved to referrer this item to Rules and Legislation Committee no
Date Specific
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Referred to go before the *Rules & Legislation Committee. The motion carried by
the following vote:
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
Absent: 1 - Thao
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 14,
AND NOVEMBER 19, 2019
18-2521
Attachments: View Report 11/14/2019
View Report 11/19/2019
The Roll Call was modified to show President Pro Tempore Kalb out his seat at 6:38
p.m.
There were 2 speakers on this item
The Council approved as amended the following changes:
1. Page 2 and 27 strike T'Shante and replace with T'Shonti
2. Page 22 number two strike McEhaney and replace with McElhaney
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approve with the following amendments. The motion carried by the
following vote:
Aye: 6 - Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
Absent: 2 - Kalb, and Thao
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
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):
The Roll Call was modified to show President Pro Tempore Kalb present at 6:44
p.m.
7
CONSENT CALENDAR (CC) ITEMS:
There were 31 speakers on this item
The Roll Call was modified to show Councilmember Thao present at 8:15 p.m.
Councilmember McElhaney made a motion seconded by Vice Mayor Reid to move
item 7.5 to the non-consent calander
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:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, 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
18-2522
Attachments: View Report
87946 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
18-2523
Attachments: View Report
87945 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/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
18-2524
Attachments: View Report
87947 CMS
This City Resolution was Adopted.
7.4
Subject:
12th Street Remainder Third DDA Amendment
From:
Councilmember Taylor
Recommendation: Adopt An Ordinance To Authorize A Third Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Lakehouse
Commons, LLC And Lakehouse Commons Affordable Housing, LP, To Expand The
Construction Mitigation, Add Additional Community Benefits And Amend Other Terms
18-2455
Attachments: View Report
13572 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
7.6
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 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 Report
View Supplemental Report - Kalb 7/3/2019
View Supplemental Report - Kalb 7/12/2019
View Supplemental Report 9/12/2019
View Supplemental Report - Kalb 10/4/2019
View Supplemental Report - Taylor 10/4/2019
View Supplemental Finance Report - 10/4/2019
View Supplemental Report - Taylor 10/18/2019
View Supplemental Report - Kaplan 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11/1/2019
View Supplemental Report - Thao & Kalb 11/1/2019
View Supplemental Report - Thao & Kalb 11/15/2019
View Supplemental Report 11/26/2019
13573 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Abstained: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
7.7
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
13574 CMS
This Ordinance was Approved for Final Passage.
7.8
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
13575 CMS
This Ordinance was Approved for Final Passage.
7.9
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
13576 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
7.10
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
13577 CMS
This Ordinance was Approved for Final Passage.
7.11
Subject:
Salary Ordinance Amendment
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide A Wage Increase To Represented
Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And
U41 Pursuant To The Tentative Agreement To The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers, Local 21; The Wage Increase Shall Be As Follows: An Increase Of
1% Effective The First Full Pay Period Following January 1, 2020
18-2463
Attachments: View Report
13578 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.12
Subject:
A Resolution In Support Of Senate Bill 378 (Wiener)
From:
Councilmember Thao, Kalb And Mayor Schaaf
Recommendation: Adopt A Resolution Supporting Senate Bill 378 (Wiener) That Would:
(1) Require PG&E To Create A Fund To Reimburse Customers And Local Governments
For Power Shutoff Costs, (2) Impose Civil Penalties On PG&E For Shutoffs, (3) Require
PG&E To Annually Report On Condition Of Its Equipment, The Economic, Environmental
And Public Safety Impacts Of Shutoffs And Fire And Safety Risks, And (4) Encourage
New Electrical Service Options
18-2423
Attachments: View Report
View Supplemental Report 11/8/2019
87948 CMS
The Council approved as amended the following changes:
1. Page 2, last WHEREAS strike; now, therefore, be it and add the word and.
2. Page 2 after the last WHEREAS add the following:
WHEREAS, since January 2017 Oakland has been an member of the East Bay
Community Energy (EBCE) Joint Powers Authority, a community choice energy
service enabled by California State Law; and now, therefore, be it.
A
motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
S7.13
Subject:
The Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carrie
Crespo-Dixon, Sarah Price, Michael Silk, And Ali Nadeem And Reappointment Of Ken
Benson To The Budget Advisory Commission
18-2545
Attachments: View Report
87949 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.14
Subject:
Business Tax Board Of Review
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of
Members Of The Business Tax Board Of Review
18-2546
Attachments: View Report
87950 CMS
This City Resolution was Adopted.
S7.15
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
This Informational Report was Received and Filed.
S7.16
Subject:
Annual Report On Compliance With The Federal Sewer Consent Decree
From:
Oakland Public Works Department
Recommendation: Receive The Annual Informational Report On The Status Of The City's
Compliance With The Federal Sewer Consent Decree (CD) Requirements
18-1358
Attachments: View Report
View Supplemental Powerpoint 12/5/2019
This Informational Report was Received and Filed.
S7.17
Subject:
Sanitary Sewer Master Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With V&A Consulting
Engineers For Engineering Services For Sanitary Sewer Master Plan Project No.
1004788 In The Amount Not To Exceed Two Million Four Hundred Eighty-Six Thousand
Six Hundred Sixty-Six Dollars ($2,486,666)
18-2442
Attachments: View Report
87951 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.18
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For Sanitary Sewer Rehabilitation Sub-Basin 84-003 (Project No. 1003202) And With
Contractor's Bid In The Amount Of Three Million Five Hundred Seventy-One Thousand
Five Hundred One Dollars ($3,571,501.00); And
18-2443
Attachments: View Report
87952 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For The On-Call Sanitary Sewers Emergency Projects FY 2019-21 (Project No.
1000720-2.0) And With Contractor's Bid In The Amount Of One Million Eight Hundred
Seventeen Thousand Seven Hundred Fourteen Dollars ($1,817,714.00)
18-2444
Attachments: View Report
87953 CMS
This City Resolution was Adopted.
S7.19
Subject:
Update To The AMIP-SSMP
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Asset Management
Implementation Plan And Sanitary Sewer Management Plan - December 2019 As
Required By The State Water Resources Control Board's Statewide General Discharge
Requirements For Sanitary Sewer Systems And The 2014 Final Consent Decree
18-2446
Attachments: View Report
87954 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.20
Subject:
Contract To R&S Overhead Garage Doors & Rolling Gates
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Contract To R&S Overhead Garage
Door, Inc., The Lowest Responsive And Responsible Bidder For Overhead Garage
Doors And Rolling Gates Installation, Maintenance, And Repair Services For 148 Roll-Up
Doors And 37 Rolling Gates At 36 Locations In An Amount Not-To-Exceed $375,000 Per
Year For A Two-Year Term, November 1, 2019 To October 31, 2021; With Two (2)
One-Year Options To Extend The Agreement, In An Amount Not-To-Exceed $375,000
Per Year, For A Total Not-To-Exceed Contract Amount Of $1,500,000 Over A Four-Year
Term In Accord With Specification No. 19-910-00/RFP/Q 1155477 And Contractor's Bid
Proposal
18-2445
Attachments: View Report
87955 CMS
This City Resolution was Adopted.
S7.21
Subject:
Construction Award For Fire Station#12 Remodel
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Construction Contract In The Amount Of Seven Hundred Ninety
Eight Thousand Six Hundred Dollars ($798,600.00) To S&H Construction, Inc., The
Lowest Responsive And Responsible Bidder, For The Construction Of The Fire Station
#12 Remodel Project (No. 1003439A), In Accordance With The Project Plans And
Specifications And Contractor's Bid.
18-2447
Attachments: View Report
87956 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.22
Subject:
Agreement With Willie Electric Supply Co., Inc, DBA San Leandro Electric
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Contract To Willie Electric Supply
Co., DBA San Leandro Electric Supply, The Lowest Responsive And Responsible
Bidder, For Electrical Supplies In The Amount Not-To-Exceed $150,000 Per Year For A
Three (3) Year Term, October 1, 2019 To September 30, 2022, With Two (2) One-Year
Options To Extend The Contract In An Amount Not-To-Exceed $150,000 Per Year For A
Total Contract Amount Of $750,000 Over A Five-Year Term In Accord With Specification
No. 19-285-00/RFQ 160513 And Contractor's Bid
18-2448
Attachments: View Report
87957 CMS
This City Resolution was Adopted.
S7.23
Subject:
Major Encroachment Permit At 325 7th Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 325 - 7th Street LLC, To Allow Portions Of The New Building
Above Grade To Encroach Into The Public Right-Of-Way On 6th Street, 7th Street And
Harrison, Major Encroachment Permit ENMJ19057
18-2449
Attachments: View Report
87958 CMS
This City Resolution was Adopted.
S7.24
Subject:
Major Encroachment Permit At 75 Vernon Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Barbara S. Leicht, Trustee Of The Pacific Landing Trust, The
Milton Lieberman Irrevocable Trust, And Daniel Lieberman And Miran Choi, Trustees
Under The Daniel Lieberman And Miran Choi Living Trust, L.P., To Allow Portions Of The
Existing Building Above Grade At 75 Vernon Street To Encroach Into The Public
Right-Of-Way On Vernon Street, Major Encroachment Permit ENMJ19051
18-2450
Attachments: View Report
87959 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.25
Subject:
Acceptance Of Alameda County Transportation Commission Grants
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee,
To Accept And Appropriate Grants From The Alameda County Transportation
Commission In An Amount Of $12.059 Million For Three Projects Including The Macarthur
Smart City Corridor Project, Broadway Shuttle Operations, And The Fruitvale Avenue
Gap Closure Project And Commit Matching Funds Of $1.231 Million
18-2452
Attachments: View Report
87960 CMS
This City Resolution was Adopted.
S7.26
Subject:
Applying For CalHome Grant Funds
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Apply For, Accept And Appropriate Grant Funds From The California
Department Of Housing And Community Development In An Amount Not To Exceed The
Maximum Program Limit Under The CalHome Program For First-Time Homebuyer
Mortgage Assistance Programs
18-2507
Attachments: View Report
View Supplemental Report 12/6/2019
87961 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.27
Subject:
On-Call Plan Check, Inspections And Damage Assessment Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement
To: (A) CSG Consultants, Inc., 4Leaf, Inc., And To West Coast Code Consultants, Inc. For
On-Call Plan Check, Inspections And Public Right Of Way Plan Review Services For A
Three-Year Term In The Amount Not To Exceed Two Million Six Hundred And Fifty-Five
Thousand Dollars ($2,655,000) Each, With Two One-Year Options To Extend The
Contract In The Amount Of $885,000 Per Year; And (B) TRB + Associates, Inc. And
Bureau Veritas North America, Inc. For On-Call Plan Check And Inspections Services In
The Amount Not To Exceed Two Million Four Hundred And Sixty Thousand Dollars
($2,460,000) Each, With Two One-Year Options To Extend The Contract In The Amount
Of $820,000 Per Year; And (C) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code
Consultants, Inc. For Declared Emergency Response For Damage Assessment Report
Review, Plan Check, Inspections And Public Right Of Way Plan Review Services In The
Amount Not To Exceed Six Hundred And Twenty Thousand Dollars ($620,000) Each;
And (D) TRB + Associates, Inc. And Bureau Veritas North America, Inc. For Damage
Assessment Report Review, Plan Check And Inspections In The Amount Not To Exceed
Five Hundred And Twenty Thousand Dollars ($520,000) Each; And 2) Appropriate
Thirteen Million Five Hundred And Eighty-Five Thousand Dollars ($13,585,000) From The
Fund Balance Accrued To Date From The Development Service Fund (Fund 2415); And
3) Authorize The Oakland Fire Department To Utilize Salary Savings Accrued To Date
From The General Purpose Fund (Fund 1010) For On-Call Plan Check Services For A
Three-Year Term In The Amount Not To Exceed One Million Eight Hundred Thousand
Dollars ($1,800,000)
[TITLE CHANGE]
18-2493
Attachments: View Report
View Supplemental Report
87962 CMS
This City Resolution was Adopted.
S7.28
Subject:
Air Quality Plan For Operations Of Good Eggs Facility
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Air Quality Plan Approved By
The City Administrator For Operations Of The Good Eggs Facility Located At 2000
Maritime Street, Suite 200 In The Southeast Gateway Area Of The Oakland Army Base
Redevelopment Project
18-2511
Attachments: View Report
View Report - Attachments
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.29
Subject:
Federal Opportunity Zone Designation Updates
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On Opportunity Zone Designation
Updates And Policy Recommendations
18-2376
Attachments: View Report
This Informational Report was Received and Filed.
S7.30
Subject:
OFCY Evaluation Report
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Report For Fiscal Year 2018-2019
18-2216
Attachments: View Report
View Revised Supplemental Report 11/27/2019
87963 CMS
This City Resolution was Adopted.
S7.31
Subject:
AC-OCAP Annual Report And 2020 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt Tha Following Pieces Of Legislation:
1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP)
Annual Report: 1. Accepting And Appropriating: (A.) A Renewed Anti-Poverty Community
Services Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The
California Department Of Community Services And Development (CSD); (B.) Additional
Funds From CSD Within The 2020 Term, Without Returning To Council; And
18-2214
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution: 1. Accepting And Appropriating: A. A Renewed Anti-Poverty Community
Services Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The
California Department Of Community Services And Development (CSD); B. Additional
Funds From CSD Within The 2020 Term, Without Returning To Council; And 2.
Authorizing A Contribution From The City's General Purpose Fund In An Amount
Equivalent To The Human Services Department's (HSD) Central Services Overhead
Charges Estimated At $122,877
18-2215
Attachments:
View Report
87964 CMS
This City Resolution was Adopted.
S7.32
Subject:
Housing And Urban Development Continuum Of Care Families In Transition
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87631 C.M.S. To
Authorize The City Administrator To Award And Execute Hud Continuum Of Care Grant
Agreements With East Oakland Community Project To Align The Grant Terms With
HUD's Applicable Families In Transition Grant-Specific (July To June) Fiscal Year,
Without Returning To Council
18-2509
Attachments: View Report
87965 CMS
This City Resolution was Adopted.
S7.33
Subject:
National Fitness Campaign Grant
From:
Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution 1) Awarding A Contract To National Fitness
Campaign LLC In An Amount Not To Exceed $316,000 For The Purchase Of Three
Fitness Courts At A Discounted Rate; 2) Accepting A Donation From National Fitness
Campaign LLC Valued At $90,000 In The Form Of The Discounted Fitness Courts; 3)
Awarding A Contract To Engineered Installation Solutions In An Amount Not To Exceed
$75,000 For Installation Of Fitness Courts; And 4) Waiving Advertising And Bidding
Requirements For Both Contracts
18-2489
Attachments: View Report
87966 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.34
Subject:
Update On The Next Generation 9-1-1 Public Safety Upgrade
From:
Information Technology Department
Recommendation: Receive An Informational Report That Provides An Update On The
Next Generation 9-1-1 Public Safety Upgrade And The Court Mandated Performance,
Reporting, Information And Metrics Environment System (PRIME 2.0) Projects
18-2456
Attachments: View Report
This Informational Report was Received and Filed.
S7.35
Subject:
Medical Director Contract Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To Extend The Agreement With Dr. Herbert Gene Hern Doing Business As (DBA)
""Emergentt Consulting"" To Continue To Provide The Services Of Medical Director For
The Oakland Fire Department Through September 30, 2020, In An Amount Not To
Exceed Sixty-Five Thousand Two Hundred Thirty-Three Dollars And Thirty-Three Cents
($65,233.33), For A Total Contract Amount Not To Exceed Three Hundred Twenty-Six
Thousand One Hundred Sixty-Six Dollars And Sixty-Five Cents $326,166.65)
18-2500
Attachments: View Report
View REVISED Report 11/27/2019
87967 CMS
This City Resolution was Adopted.
S7.36
Subject:
Oakland Vegetation Management Plan
From :
Oakland Fire Department
Recommendation: Receive An Informational Report On The Status, Goals And Potential
Impacts Of The Proposed Oakland Vegetation Management Plan Including But Not
Limited To The Environmental Impact Report (EIR) Review Process, Including Scoping,
Designation Of Lead Agency, Project Objectives And Description, And Timeline
18-2453
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.37
Subject:
SARAnet Database And Maintenance Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Execute A Contract With Resource Development Associates (RDA) To Provide
Maintenance And Upgrades To The Oakland Police Department (OPD) Community
Policing SARAnet Database For A Total Not To Exceed Seventy Thousand Dollars
($70,000) For The Period Of January 1, 2020 Through December 31, 2020, As Well As
Four Discretionary One-Year Extensions For SARAnet Maintenance, For Up To Fifteen
Thousand Dollars ($15,000) Annually, For A Total Contract Not To Exceed One Hundred
Thirty Thousand Dollars ($130,000), For The Period Of January 1, 2020 Through
December 31 2024; And 2) Waive The City's Advertising And Bidding Requirements
18-2485
Attachments:
View Report
87968 CMS
This City Resolution was Adopted.
S7.38
Subject:
2019 OPD Port Security Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant In An Amount Not To Exceed Two Hundred Sixty-Two
Thousand Five Hundred Dollars ($262,500) From The Department Of Homeland Security
(DHS), Federal Emergency Management Agency (FEMA), For The Port Security Grant
Program (PSGP) During The Three Year Grant Period Of September 1, 2019 To August
31, 2022, To Purchase And Install New Marine Engines For The Oakland Police
Department (OPD) Tactical M2 Catamaran Rescue Boat, And To Authorize OPD To
Provide The Required Twenty Five Percent (25%) In-Kind Match Of Eighty-Seven
Thousand Five Hundred Dollars ($87,500)
[TITLE CHANGE]
18-2487
Attachments: View Report
View REVISED Legislation 11/27/2019
87969 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.39
Subject:
PATH Plan
From:
Human Services Department
Recommendation: Receive And Take Action On A Report and Recommendations,
Including Regarding Funding Policy Priorities, On The City's Five Year Framework To
Address Homelessness In Oakland For Fiscal Years 2020-2024
[TITLE CHANGE]
18-2223
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report - Bas 11/27/2019
View Supplemental Report 11/27/2019
This Informational Report was Received and Filed.
S7.40
Subject:
Settlement Agreement - Ariel Spritzer-Satomi 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 Ariel Spritzer-Satomi V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG1682573, City Attorney's File No. 31107,
In An Amount Of One Million Six Hundred Sixty-Six Thousand Dollars And Sixty-Seven
Cents ($1,666,666.67) (Department Of Transportation - Dangerous Condition)
18-2518
Attachments: View Report
87970 CMS
This City Resolution was Adopted.
S7.41
Subject:
Settlement Agreement - Sebastian Sanchez 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 Sebastian Sanchez V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG17852080, In The Amount Of Two Million
Five Hundred Thousand Dollars And No Cents ($2,500,000.00) As A Result Of An
Automobile Accident On May 20, 2016 (Oakland Police Department - Automobile
Collision)
18-2539
Attachments: View Report
87971 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.42
Subject:
Repeal of O.M.C. Sections 5.70.020, 5.70.030 and 5.70.040
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.70, To Remove Outdated And Obsolete Sections 5.70.020, New Business
Reports, 5.70.030, Pickle Manufacturing, And 5.70.040, Sand And Gravel Sales
18-2543
Attachments: View Report
13580 CMS
This City Resolution was Adopted.
S7.43
Subject:
Oakland Police And Fire Retirement System - Holiday Pay Settlement
From:
Office Of The City Attorney's
Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To Settle
Dispute Regarding Holiday Pay Calculations For Police Members Of The Oakland Police
And Fire Retirement System Classified At The Rank Of Captain And Deputy Chief
18-2544
Attachments: View Report
87972 CMS
This City Resolution was Adopted.
S7.44
Subject:
Cesar Chavez National Historic Park
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of The National Park Service And The
Wilderness Society In The Establishment Of The Cesar Chavez Historic Park
18-2457
Attachments: View Report
87973 CMS
This City Resolution was Adopted.
S7.45
Subject:
The Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Tiyanna Long As
A Member Of The Cannabis Regulatory Commission
18-2536
Attachments: View Report
87974 CMS
This City Resolution be Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
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:
Rockridge BID Annual Report And FY 2020-2021 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
1) Confirming The Annual Report Of The Rockridge Business Improvement District
Advisory Board; And 2) Levying The Annual Assessment For The Rockridge Business
Improvement District For Fiscal Year 2020-2021
18-2525
Attachments: View Report
87975 CMS
The Agenda was modified to show the Public Hearings were heard before item 8
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:16 p.m.
Vice Mayor Ried made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor,
Thao, Gallo, Bas, Kalb, Reid, McElhaney and President Kaplan
A
motion was made by Larry Reid, seconded by Noel Gallo, 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
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Montclair BID Annual Report And FY 2020-2021 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
1) Confirming The Annual Report Of The Montclair Business Improvement District
Advisory Board; And 2) Levying The Annual Assessment For The Montclair Business
Improvement District For Fiscal Year 2020-2021
18-2526
Attachments: View Report
87976 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at
8:18 p.m.
Councilmember Thao made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Taylor, Thao, Gallo, Bas, Kalb, Reid, McElhaney and President Kaplan
A motion was made by Sheng Thao, seconded by Noel Gallo, 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
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S9.3
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned; Or
18-2495
Attachments: View Report
87977 CMS
Upon the reading of Item S9.3 by the City Clerk, the Public Hearing was opened at
8:19 p.m.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing,
2 individuals spoke on this item. and hearing no objections, the motion passed by
8
Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid, McElhaney and President Kaplan
A motion was made by Larry Reid, seconded by Noel Gallo, 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 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
18-2496
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
No Action Taken. 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,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 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 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
18-2498
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
No Action Taken. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
S9.4
Subject:
Delinquent Business Tax Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent 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
18-2499
Attachments: View Report
View Attachment 1
87978 CMS
The Roll Call was modified to show Councilmember Taylor out his seat
Upon the reading of Item S9.4 by the City Clerk, the Public Hearing was opened at
8:26 p.m.
Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to close the
Public Hearing,
2 individuals spoke on this item. and hearing no objections, the motion passed by
7
Ayes: Thao, Gallo, Bas, Kalb, Reid, McElhaney, President Kaplan and 1 Absent
Taylor
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan
Absent: 1 - Taylor
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
18-2501
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be No
Action Taken. The motion carried by the following vote:
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan
Absent: 1 - - Taylor
NO VOTE: 0
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
18-2502
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be No
Action Taken. The motion carried by the following vote:
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan
Absent: 1 - - Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S9.5
Subject:
Mandatory Delinquent Trash Fees 2019
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 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 July, August, And September 2019
And Quarterly Period Of October-December 2019; Or
18-2504
Attachments: View Report
View Attachment
87979 CMS
Upon the reading of Item S9.5 by the City Clerk, the Public Hearing was opened at
8:41 p.m.
Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to close the
Public Hearing,
2 individuals spoke on this item. and hearing no objections, the motion passed by
7 Ayes: Thao, Gallo, Bas, Kalb, Reid, McElhaney, President Kaplan and 1 Absent
Taylor
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan
Absent: 1 - - Taylor
NO VOTE: 0
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 July, August And September And 2019 And Quarterly Period Of October
-December 2019; Or
18-2505
Attachments: View Report
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
No Action Taken. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan
Absent: 1 - Taylor
NO VOTE: 0
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
18-2506
Attachments: View Report
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
No Action Taken. The motion carried by the following vote:
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan
Absent: 1 - - Taylor
NO VOTE: 0
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This item was taken out of order after S9.5
The Roll Call was modified to show Councilmember Taylor out his sent at 8:51 p.m.
There were 2 finale decision made during closed session
There were 4 speakers on this item
A motion was made by Larry Reid, seconded by Sheng Thao, 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S13
Subject:
FY 2019-20 Midyear Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 87759 C.M.S., Which
Adopted The Fiscal Year (FY) 2019-21 Budget, To Amend The FY 2019-20 Budget To
Make Adjustments To The FY 2019-20 Revenue And Expenditure Appropriations In The
General Purpose Fund (GPF) And Non-GPF Funds
18-2535
Attachments: View Report
The Agenda was modified to show item S13 heard before item 11
There were 6 speakers on this item
The Council continued this item to February 2020 to return with the 2nd Quarter
Budget report
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council. The motion carried by the following
vote:
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan
No: 1 - Taylor
NO VOTE: 0
S11
Subject:
2020 Schedule Of The City Council And Council Committee Meetings
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation For The City Council To
Adopt The Proposed 2020 Schedule Of The City Council And Council Committee
Meetings 2020 And An Associated Agenda And Report Distribution Schedule
18-2483
Attachments: View Report
View Color Attachment
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, 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
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S12
Subject:
Oakland Go Bonds (Measure KK) And Refunding Series 2020
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Issuance Of City Of Oakland General Obligation Bonds
(Measure KK) In An Aggregate Principal Amount Not To Exceed $190,000,000 And City
Of Oakland General Obligation Refunding Bonds In An Aggregate Principal Amount Not
To Exceed $69,000,000; Approving A Fiscal Agent Agreement And Escrow Agreement;
And Authorizing Necessary Related Actions; And
18-2514
Attachments: View Report
87980 CMS
There were 3 speakers on this item
A motion was made by Larry Reid, seconded by Dan Kalb, 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 Resolution Identifying Projects Authorized For Funding With Proceeds Of City Of
Oakland General Obligation Bonds (Measure KK), Series 2020B-1 And Series 2020B-2,
And Allocating Bond Proceeds For The Identified Projects
18-2515
Attachments: View Report
87981 CMS
This City Resolution be Adopted.
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
7.5
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
13579 CMS
The agenda was modified to show Item 7.5 was taken out of order
President Pro Tempore Kalb made a motion, seconded by Councilmember Gallo to
approve as amended the following Title Change read into recorded:
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)
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 1/21/2020. The motion carried by the
following vote:
Abstained: 1 - - McElhaney
Aye: 6 - - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
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 Reverend Dr. M.T. Thompson, Tim White,
John Jay, George Atkinson III, Harry Overstreet, Helen Baldwin, Eddie Wroten III,
Beverly Nelson, Ben Hazard and Stanley A Barr Esquire at 10:20 p.m.
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City of Oakland
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