body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Tuesday, January 21, 2020
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 5:38 p.m.
2
ROLL CALL / CITY COUNCIL
The Roll Call was modified to note Councilmember Kalb present at 5:40 p.m.
The Roll Call was modified to note Councilmember Taylor present at 5:50p.m.
Present
8
Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 9 speakers on this item
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Miesha Singleton. Vice Mayor Reid and
Councilmember Taylor also asked to be associated with this adjournment
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Phoebe Richardson.
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Art Shanks. Vice Mayor Reid and
Councilemembers McElhaney and Thao asked to be associated with this
adjornment.
Councilmember Thao took a point of personal privilege and requested that the
meeting be adjourned in memory of Shuo Zeng. Council President Kaplan asked
to be associated with this adjournment
Council President Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of Art Shanks and Dorothy Regina Peron Hunt
Woods
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 10,
2019
20-0001
Attachments: View Report
There were 2 speakers on this item.
There was a substitute motion made by councilmember Kaplan, seconded by
councilmember Gallo to continue this item to the February 4, 2020 City Council
meeting. The motion failed.
A motion was made that this matter be Approved. The motion carried by the
following vote:
Abstained: 1 - Kaplan
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There was 1 speaker on this item.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, 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
20-0002
Attachments: View Report
88033 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
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
20-0003
Attachments: View Report
87982 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0004
Attachments: View Report
87983 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.4
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
This Ordinance be Approved for Final Passage.
7.5
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 Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.6
Subject:
City Council Presidents Appointments 2020
From:
Council President Kaplan
Recommendation: Adopt A Resolution Pursuant To The Council's Rule Of Procedure
(Resolution No. 87044 C.M.S.) And Amending Resolution No.87490 C.M.S. To Confirm
The City Council President's Appointments Of Committee Members
18-2533
Attachments: View Report
88006 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/4/2020
7.7
Subject:
League Of California Cities Travel Authorization And Reimbursement
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of
Councilmember Noel Gallo's Travel To San Antonio, Texas For Attendance At The
League Of California Cities Conference From November 20, 2019 Through November
24, 2019 In The Amount Of $2,172.26 In Travel Costs From The Council Contingency
Fund For Travel
18-2540
Attachments: View Report
87984 CMS
This City Resolution was Adopted.
7.8
Subject:
League Of California Cities Travel Reimbursement
From:
Councilmember Thao
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmembers
Sheng Thao, Nikki Fortunato Bas, And Loren Taylor's Costs Not To Exceed $1,200 Per
Councilmember From The Council Contingency Fund For Travel To Sacramento For
Attendance At The League Of California Cities New Mayors And Council Members
Academy From January 22-24, 2020
20-0026
Attachments: View Report
87985 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.9
Subject:
Peter Dixon V. The 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 Peter Dixon V. The City Of Oakland, Alameda
County Superior Court Case No. RG18900542, City Attorney File No. 32558, In The
Amount Of One Hundred Eighty-Five Thousand Dollars And No Cents ($185,000.00)
(Department Of Public Works - Inverse Condemnation)
20-0024
Attachments: View Report
87986 CMS
This City Resolution was Adopted.
7.10
Subject:
Claim Of Assurant As Subrogee Of (A/S/O) Gwendolyn Rowe-Lee
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Assurant, As Subrogee Of (A/S/O) Gwendolyn
Rowe-Lee, City Attorney File No. C32561, In The Amount Of One Hundred Twelve
Thousand Five Hundred Dollars And 00/100 Cents $112,500.00) (Public Works - Tree
Limb Failure)
20-0025
Attachments: View Report
87987 CMS
This City Resolution was Adopted.
S7.11
Subject:
Reallocating Inspector General Funds For Police Commission
From:
Police Commission
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Reallocate $649,204 In Salary Savings In The Police Commission's Civilian Office Of
The Inspector General During Fiscal Year 2019-20 To Fund Professional Services
Agreements For An Investigation Of Community Police Review Agency (CPRA) Cases
07-0538, 13-1062, And 16-0147 With Knox & Ross Law Group, Engage The Community
On A Revised Oakland Police Department Use Of Force Policy With Raheem,
Facilitation Of A Police Commission Retreat With Walker And Associates, An Audit Of
Current And Previously Issued CPRA Cases With Mason Investigative Group, And Other
Expenses
18-2503
Attachments:
View Report
87988 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.12
Subject:
Mayor's Salary
From:
Office Of The Auditor
Recommendation: Review Of The Mayor's 2019 Salary As Required By The City Charter
18-2553
Attachments: View Report
This Informational Report was Received and Filed.
S7.13
Subject:
Recognized Obligation Payment Schedule 20-21
From:
Finance Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule (""ROPS"")
And Successor Agency Administrative Budget For July 1, 2020, Through June 30, 2021,
To The Countywide Oversight Board, The County And The State
20-0013
Attachments: View Report
2020-001 CMS
This ORSA Resolution was Adopted.
S7.14
Subject:
Oakland GO Bonds, Series 2020B & Refunding Series 2020 Sale
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Sale Of City Of Oakland General
Obligation Bonds (Measure KK) And City Of Oakland General Obligation Refunding
Bonds; Approving An Official Notice Of Sale And Continuing Disclosure Certificate;
Approving A Preliminary Official Statement And Authorizing The Distribution Thereof; And
Authorizing Necessary Related Actions
20-0014
Attachments: View Report
87989 CMS
This City Resolution was Adopted.
S7.15
Subject:
PG&E On-Bill Financing Agreements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Waive The City's Advertising And Competitive
Bid Requirements When Entering Pacific Gas & Electric (PG&E) Company On-Bill
Financing (OBF) Agreements
18-2548
Attachments: View Report
87990 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.16
Subject:
Unconditional Certificate Of Completion: Brooklyn Basin Offsite Improvements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Accepting Completed Public Improvements In The
Right-Of-Way Of Embarcadero Per The Agreement For Private Construction Of Publicly
Maintained Infrastructure Dated June 9, 2015 And Directing The Filing Of The
Unconditional Certificate Of Completion For The Brooklyn Basin Offsite Improvements
20-0005
Attachments: View Report
87991 CMS
This City Resolution was Adopted.
S7.17
Subject:
Equitable And Community Oriented Opportunity Zones
From:
The Community And Economic Development Committee
Recommendation: Adopt A Resolution Directing The City Administrator To Implement
Measures That Leverage Available Incentives And City Resources To Guide Responsible
Opportunity Zone Investment Resulting In The Improvement Of The Quality Of Life For
Oakland Residents Living In The Communities In And Around Opportunity Zones
18-2534
Attachments: View Report
87992 CMS
This City Resolution was Adopted.
S7.18
Subject:
Quarterly Code Enforcement Report
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Code Enforcement Activities
Of The Planning And Building Department For October 2018 Through June 2019 Of
Fiscal Year 2018-19
20-0010
Attachments: View Report
View Supplemental Report 1/10/2020
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.19
Subject:
Transformative Climate Communities Implementation Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Their
Designee To Apply For, Accept, And Execute All Related Documents For Grant Funds In
An Amount Of Twenty-Eight Million, Two Hundred Thousand Dollars ($28,200,000) From
The State's Transformative Climate Communities (TCC) Program, Administered By The
California Strategic Growth Council (SGC) And Department Of Conservation, For
Projects Within Or Contiguous To The East Oakland Neighborhoods Initiative Project
Area
20-0007
Attachments: View Report
87993 CMS
This City Resolution was Adopted.
S7.20
Subject:
Fair Chance Housing Ordinance
From:
City Attorney Parker, Councilmembers Reid, Bas, And Kalb
Recommendation Adopt The Ronald V. Dellums And Simbarashe Sherry Fair Chance
Access To Housing Ordinance Adding Oakland Municipal Code Chapter 8.25 Prohibiting
Consideration Of Criminal Histories In Screening Applications For Rental Housing
[TITLE CHANGE]
18-2301
Attachments: View Report
View Supplemental Report - Reid, Bas & Kalb 1/10/2020
View Supplemental Report - Revised 1/10/2020
View Supplemental Report 1/17/2020
13581 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/4/2020
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.21
Subject:
Affordable Housing Development Loans
From:
Housing and Community Development Department
Recommendation: Adopt Legislation Pertaining To The Following Affordable Housing
Loans And Activities;
1) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount
Not To Exceed $14,683,000, For The Following Affordable Housing New Construction
Projects: West Grand & Brush Phase I, 7th & Campbell, Longfellow Corner, And Ancora
Place; And
20-0011
Attachments:
View Report
View Supplemental Report 1/10/2020
87994 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount
Not To Exceed $10,970,000, For The Following Affordable Housing Acquisition,
Rehabilitation And Preservation Projects: Fruitvale Studios, Frank G. Mar Apartments,
And Hamilton Apartments
20-0012
Attachments: View Report
View Supplemental Report 1/10/2020
87995 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.22
Subject:
OPD 2019 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three
Hundred Twenty-Five Thousand, Seven Hundred Fifty Dollars ($325,750) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The Fiscal Year 2019 DNA (Deoxyribonucleic Acid) Backlog Reduction Grant Program
For The Oakland Police Department; 2) Waive The Advertising And Competitive Bidding
Requirements For The Purchase Of DNA Typing Supplies From (1) Promega For One
Hundred And Six Thousand Dollars ($106,000), (2) Qiagen For Thirty-Four Thousand
Three Hundred Dollars ($34,300), (3) Thermo Fisher/Life Technologies For One Hundred
Twenty-Eight Thousand Eight Hundred Dollars ($128,800), And (4) Thermo Fisher/Life
Technologies, Aurora Biomed, Qiagen, And/Or Remi For Thirty-Two Thousand Six
Hundred Seventy-Four Dollars ($32,674) For DNA Typing Supplies, Instruments, And
Service Maintenance
20-0015
Attachments: View Report
View Supplemental Report 1/10/2020
87996 CMS
This City Resolution was Adopted.
S7.23
Subject:
OPD MHN Employee Assistance Program Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Enter Into A Contract With Managed Health Network (MHN) To Continue
Providing Psychological Substance Abuse Counseling Services For Sworn Members Of
The Police Department And Their Dependents, In The Amount Of One Hundred Eighty
Five Thousand ($185,000) Per Year, For The Period Of July 1, 2019 To June 30, 2022,
For A Contract Of Five Hundred Fifty Five Thousand Dollars ($555,000), With A Contract
Renewal Option Of One Hundred Eighty Five Thousand Dollars ($185,000) Per Year For
An Additional Two Years, For A Total Contact Amount Not To Exceed Nine Hundred
Twenty Five Thousand Dollars ($925,000); And 2) Waiving The City's Competitive
Advertising And Bidding Requirements
20-0016
Attachments: View Report
View Supplemental Report 1/10/2020
View Supplemental Report 1/17/2020
87997 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 final decisons made in closed session;
1. Max and Feliciana Lynn V. Paramount Theatre of the Arts Incorporated and City
of Oakland: Alameda County Superior Court Case No. RG19009173
The council authorized settlement in the amount of: $75,000.00
Motion Made by: Councilmember Gibson McElhaney
Motion Seconded by: Councilmember Fortunato Bas
AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and
President Kaplan= 8
2. Roberta Castro Green V. City of Oakland and DOES 1-20: Alameda County
Superior Court Case No. RG18903676
The council authorized settlement in the amount of: $50,000.00
Motion Made by: Vice Mayor Reid
Motion Seconded by: Councilmember Gallo
AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and
President Kaplan= 8
There were 2 speakers on this item
This be Accepted.
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject:
Non Binding MOU
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator, Or Designee, To Execute A Non-Binding
Memorandum Of Understanding Between The City And The Port Regarding The Process
Of Review Of Applications For, And, If Approved, The Anticipated Framework Of
Regulation Of The Development Project Proposed By The Oakland Athletics At Howard
Terminal
18-2550
Attachments:
View Report
87998 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:03 p.m.
51 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by
8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Thao, Taylor 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 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9.2
Subject:
Ratification Of Actions - 1310 Oak Street (""Fire Alarm Building"")
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
To Ratify City Council's Prior Actions Regarding The Disposition Of The City's Property
At 1310 Oak Street (Assessor Parcel Number 002-0091-001), Commonly Referred To
As ""The Fire Alarm Building,"" As A Declaration Of Such Property As ""Surplus Land""
Pursuant To Government Code Section 54221(B)(1)
18-2549
Attachments: View Report
87999 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:33 p.m.
3 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by
8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Thao, Taylor 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 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9.3
Subject:
Ratification Of Actions - The Oakland Alameda County Coliseum Complex
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ratifying Prior Actions Of The City Administrator Regarding The Disposition Of The
City's Undivided 50% Interest In The Property Identified As Assessor Parcel Numbers
041-3901-008 & 041-3901-009 And Commonly Known As The Oakland Alameda County
Coliseum Complex And Declaring Such Property ""Surplus Land"" Pursuant To
Government Code Section 54221(B)(1)
18-2551
Attachments: View Report
88000 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:46 p.m.
1 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by
7 Ayes: Gallo, Kalb, McElhaney, Reid, Thao, Taylor and President Kaplan
1 Abstained: Bas
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 Bas
Aye: 7 - - Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
9.4 The Item Regarding The ""Regional Analysis Of Impediments To Fair Housing"" Was
Removed From This Agenda Via The January 14, 2020 Community And Economic
Development Committee Continuing It To The January 28, 2020 Community And
Economic Development Committee
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9.5
Subject:
City Center T5/T6 Site B - First DDA Amendment
From:
Economic Workforce Development
Recommendation: Adopt An Ordinance To Authorize A First Amendment To The
Disposition And Development Agreement And Related Documents Between The City Of
Oakland And STRADA T5 LLC For Disposition Of The City Center T-5/6 Site B Located
On The Block Bounded By Broadway, 11th Street, 12th Street And Clay Street To (1)
Terminate The City's Obligations To Convey Site B Under The Current DDA; (2) Allow
Developer The Option To Pursue A Hotel Project On Site B; (3) Authorize The City
Administrator To Allow Developer To Pursue Entitlements For An Alternate Project,
Subject To A Determination Of Hotel Infeasibility By The City Administrator; (4) Establish
A New Outside Entitlement Date And Related Performance Deadlines For Site B; (5)
Require An Extension Fee; And (6) Amend Other Terms Of The DDA As Needed To
Effectuate The Foregoing
20-0028
Attachments: View Report
View Report Color Attachments
13582 CMS
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
8:55 p.m.
0 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Gallo,
to amend the item including direction to the city administration to ""bring cost and
options to the council for consideration prior to the city administration
determination of feasibility for the project"" and by that same motion closing the
Public Hearing, and hearing no objections, the motion passed by
8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Thao, Taylor and President Kaplan
A motion was made by Lynette McElhaney, 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 2/4/2020. The motion carried
by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, 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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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
2019 Legislative Summary And 2020 Legislative Agenda
From:
Office Of The Mayor
Recommendation: Receive An Informational Report That Summarizes The City's State
And Federal Legislative Efforts In 2019 And Proposes The Legislative Priorities For
2020
18-2454
Attachments: View Report
View Supplemental Report 1/10/2020
The Council gave direction to
1) allow RV's and Trailers as housing on private land;
2) the debt for OUSD;
3) Increase the number of live/work conversions;
4) Increasing indications around Prop 209 across the state;
5) Prop 13 signature gathering.
There was 1 speaker on this item
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
12
Subject:
California Waste Solutions Exclusive Negotiating Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Extend The Exclusive Negotiating Agreement (ENA) With California Waste Solutions
(CWS) For A Period Of Six Months With One Administrative Option For An Additional
Three-Month Extension To Allow CWS To Complete The ENA Benchmarks And For The
Parties To Complete The Negotiation Of The Price And Terms Of A Development And
Disposition Agreement For The Relocation Of CWS's Existing West Oakland Recycling
Uses To A Portion Of The North Gateway Parcels Located At The Former Oakland Army
Base
20-0027
Attachments: View Report
88001 CMS
There were 3 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Adopted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"Attachments: View Report
View Supplemental Report 1/10/2020
View Supplemental Legislation 2/7/2020
13585 CMS
There were 5 speakers on this item
A motion was made that this matter be Approved 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 2/4/2020.
The motion carried by the following vote:
Recused: 1 - Taylor
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Miesha Singleton, Shuo Zeng, Phoebe
Richardson, dorothy Regina Peron Hunt Woods and The Mother of Doryanna
Moreno at 10:00 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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