body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"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
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Tuesday, June 30, 2020
1:30 PM
Tele-Conference
Please See The Agenda To Participate In The Meeting
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
City of Oakland
Page 1
Printed on 7/30/2020",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP
channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP -
Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed
meeting time, please click on https:lloakland.legistar.com/calendar.aspx and click on the
""In Progress"" link under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https:llus02web.zoom.us/j/83630639536 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed
meeting time: Dial (for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1
301 715 8592 or +1 312 626 6799 Webinar ID: 836 3063 9536
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES
OF PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE
AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the
meeting starts please click on https:lloakland.legistar.com/calendar.aspx and click on
the ""eComment"" link for the corresponding meeting. Please note that eComment
submission closes five (5) minutes before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request
to speak when Public Comment is being taken on a eligible agenda item at the
beginning of the meeting. You will be permitted to speak during your turn, ,allowed to
comment, and after the allotted time, re-muted. Instructions on how to ""Raise Your
Hand"" is available at: https:llsupport.zoom.us/hc/en-us/articles/20556612) -
Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will
be prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is
taken. You will be permitted to speak during your turn, allowed to comment, and after
the allotted time, re-muted. Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
AReed@oaklandca.gov
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:32 P.M.
ROLL CALL / CITY COUNCIL
Present 8 - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
Council President Kaplan took a point of personal privilege and made 5 scheduling motions
the consider the following at the July 14, 2020 City Council meeting;
Subject:
Pedestrian And Bicyclist For ""Non-Violent"" Violations
From:
Council President Kaplan
Recommendation: Adopt A Resolution Seeking A Policy Recommendation From The
Oakland Police Commission For Bicycle And Pedestrian Stops; And Adopting An Interim
Moratorium On The Of Arrest Of Persons For Bicycle And Pedestrian Violations By The
Oakland Police Department; And Requesting An Informational Report From The Oakland
Police Department Regarding The Circumstances And Number And Demographics Of
Bicycle And Pedestrian Stops, Tickets And Related Actions
20-0478
Sponsors: Kaplan
Attachments: View Report
View Legislation
View Supplemental Legislation - 7/20/2020
88235 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/21/2020
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
OPD Special Events Function
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting The City Administrator To Submit To
Council Amendments To Oakland Municipal Chapter 9.52 And Other Ordinances That
Establish Criteria, Processes And Regulations For Approving Or Permitting Special
Events Activities, To Move Such Duties And Functions From The Oakland Police
Department To The City Administrator's Office
20-0496
Attachments: View Report
View Legislation
88236 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be
Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/21/2020.
The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
Subject:
Oakland's 911 Grand Jury Report And Recommendations
From:
Council President Kaplan
Recommendation: Receive An Informational Report Regarding The Grand Jury Report
On Problems With Hiring, Equipment, And Other Issues For Oakland's 911 Dispatch
System
20-0498
Attachments: View Report
View Report - Final Grand Jury Report
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/21/2020.
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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Amending Council Rules of Procedure
From:
Councilmember Thao
Recommendation: Adopt A Resolution Amending The Council's Temporary Rules Of
Procedure Resolution No. 88113 C.M.S, Which Establishes Guidelines For Council And
Council Committee Meetings And Requirements During The Period That State Or Local
Public Health Officials Have Imposed Or Recommended Social Distancing Measures
And Is In Effect During The Period Of The Local Emergency Declared By The City
Administrator On March 9, 2020 And Confirmed By City Council Resolution No. 88075
C.M.S. On March 12, 2020, To (1) Restore The Sunshine Ordinance's 10-Day Advance
Noticing Requirement For Regular And Special Open Session Council Meetings And
48-Hour Advance Noticing Requirement (Excluding Weekends And Holidays) For
Special Open Session Council And Council Committee Meetings; (2) Restore Weekly
Meetings Of The Rules And Legislation Committee Commencing At 10:30 A.M. To
Perform The Committee's Scheduling And Subject Matter Jurisdiction-Related Functions;
And (3) Terminate The Provision Of The City Administrator's March 23, 2020 Emergency
Order That Suspended The Noticing Provisions Of The Sunshine Ordinance
20-0500
Attachments: View Memo
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/21/2020
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Fiscal Year 2020-2021 Budget Amendments
From:
Council President Kaplan And Councilmember Bas
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2020-21 Budget
20-0501
Attachments:
View Report
View Attachment - Budget Attachment
View Legislation
View Informational Memo - Kaplan 7/20/2020
View Notes and Errata Budget Amendments - Kaplan & Bas
7/20/2020
View Supplemental City Administrator Report - 7/20/2020
View Supplemental City Administrator Memo - 7/20/2020
View Kalb Thao Supplemental Report - 7/20/20
View Supplemental McElhaney- City Admin Memo
View Supplemental Report - CARES Act MEMO 7/21/2020
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/21/2020
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
115 Speakers spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Taylor, 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
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.1
Subject
Proclaiming The Month Of June 2020 Elder Abuse Awareness Month
From:
Councilmember Thao
Recommendation: Adopt A Resolution Proclaiming The Month Of June 2020 ""Elder
Abuse Awareness Month'
20-0457
Attachments:
View Report
View Legislation
88176 CMS
This City Resolution was Adopted.
2.2
Subject:
Resolution Congratulating And Honoring Yolanda Morris
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Congratulating And Honoring Yolanda Morris On
Her Retirement And 31 Years Of Exemplary Service To The City Of Oakland
20-0468
Attachments: View Report
88177 CMS
This City Resolution was Adopted.
2.3
Subject:
Agenda Systems Contract Extension
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving The Competitive Multi-Step Proposal
Solicitation Requirement, And The City's Local Business (L/SLBE) Program And
Authorizing The City Administrator To Extend The Contract With Granicus, Inc. For
Subscriptions To Web Hosted Services For Agenda Management, Streaming Video,
And Public Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred
Eighty Six Dollars ($69,186.00 Each Year For Two Years, For A Total Contract Amount
Of $138,372 With Two One Year Options To Extend The Contract At $69,186 Per Year,
For A Grand Total Contract Amount Of $276,744
20-0486
Attachments: View Report
View Legislation
88178 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.4
Subject:
Appointment To The Cannabis Regulatory Commission
From:
Council President Kaplan
Recommendation: Adopt A Resolution Confirming The Appointment Of Chaney Turner
As A Member Of The Cannabis Regulatory Commission
20-0471
Attachments: View Report
View Legislation
88179 CMS
This City Resolution was Adopted.
2.8
Subject:
Children's Fairyland Board Of Directors
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Nashwa Emam To The Children's Fairyland Board Of Directors
20-0479
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
2.9
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Donald Dalke, Paula Hawthorn, And Jorge Lerma As Members Of The Community
Policing Advisory Board
20-0480
Attachments: View Report
88180 CMS
This City Resolution was Adopted.
2.10
Subject:
Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Christopher S. Johnson And Carmen Martinez To The Civil Service Board
20-0481
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kate
O'Hara To The Community Jobs Oversight Commission
20-0482
Attachments: View Report
88181 CMS
This City Resolution was Adopted.
2.12
Subject:
Head Start Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Dr.
Javay Ross, Molly J. Tafoya, Paula Ambrose, And Priya Jagannathan To The Head Start
Advisory Board
20-0483
Attachments:
View Report
88182 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.13
Subject:
One Year Extension Of Federal And State Lobbyist Contracts
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending City Council Resolution No. 88140
C.M.S. (Which Authorized Contact Extensions To Townsend Public Affairs For Each Of
Its State And Federal Lobbyist Contracts Through September 30, 2021) To Authorize
Additional One-Year Extensions Of Townsend Public Affairs': 1) State Lobbyist Contract
From October 1, 2021 To September 30, 2022 In An Amount Not To Exceed $150,000
(For A Total Of $750,000 Over The Five Year Term), And, 2) Federal Lobbyist Contract
From October 1, 2021 To September 30, 2022 In An Amount Not To Exceed $72,000
(For A Total Amount Of $360,000 Over The Five Year Term); And, Waiving The
Advertising And Request For Proposal/Qualification Requirements For The Additional
Lobbyist Work
20-0458
Attachments: View Report
View Additional Extension Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88183 CMS
This City Resolution was Adopted.
2.14
Subject:
Settle The Case Of Mayonah Shine, Brazil Shine Griffin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mayonah Shine, Brazil Shine Griffin V. State Of
California, Department Of Transportation, City Of Oakland, And DOES 1 Through 25,
Inclusive, Alameda County Superior Court Case No. RG16824128, City Attorney File No.
31111, In The Amount Of One Hundred Thirty-Three Thousand, Three Hundred
Thirty-Three Dollars And Thirty-Three Cents ($133,333.33) (Department Of
Transportation - Dangerous Condition)
20-0475
Attachments: View Report
View Legislation
88184 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.15
Subject:
Settle The Case Of Najari Smith 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 Najari Smith V. City Of Oakland; Nigel Lawson,
Individually And In His Official Capacity As Police Officer For City Of Oakland; Julian
Bordona, Individually And In His Official Capacity As Police Officer For City Of Oakland;
Scott Hewitt, Individually And In His Official Capacity As Police Sergeant For City Of
Oakland; Craig Haney, Individually And In His Official Capacity As Police Records
Specialist For City Of Oakland; And DOES 1-50, Individually And In Their Official
Capacities As Police Officers For The City Of Oakland, Inclusive; United States District
Court Case No. 19-CV-06527-WHO City Attorney File No. 33166, In The Amount Of One
Hundred Forty-Seven Thousand Five Hundred Dollars And No Cents ($147,500.00)
(Oakland Police Department - Civil Rights/Wrongful Arrest/Racial Profiling
20-0476
Attachments:
View Report
View Resolution
88185 CMS
This City Resolution was Adopted.
2.16
Subject:
San Francisco Foundation Grant
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds From The San Francisco Foundation In The
Total Amount Of One Hundred Thousand Dollars ($100,000.00) For The Oakland City
Attorney To Advance Racial Equity Through Expanded Enforcement Of The Tenant
Protection Ordinance
20-0484
Attachments: View Report
View Legislation
88186 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.17
Subject:
Head Start Program Professional Services Agreement - FY 2020-21
From:
Human Services Department
Recommendation: Adopt A Resolution To (1) Waive The City's Competitive Bidding
Process For As-Needed Head Start Staffing Services And (2) Award A Professional
Services Agreement To Childcare Careers For Said Services In A Not To Exceed
Amount Of $250,000 For Fiscal Year 2020-2021
20-0461
Attachments: View Report
View Legislation
88187 CMS
This City Resolution was Adopted.
2.18
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2020-2021
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1. Accept And Appropriate Direct Local
Program Distribution Measure B Funds In The Amount Of $1,117,748 And Measure BB
Funds In The Amount Of $1,044,481 For Fiscal Year (FY) 2020-2021 From The Alameda
County Transportation Commission To Provide Paratransit Services; And 2. Award
Agreements For Paratransit Services For FY 2020-2021 In The Not To Exceed Amounts
Of $600,275 (Five Rivers Transit, Inc.), $465,000 (Quality Transit, LLC), $169,385 (Bay
Area Charters, Inc.), $100,000 (Bell Transit Corporation), $25,000 (One Access Medical
Transportation), And $151,885 (GoGo Technologies, Inc.); And 3. Accept And
Appropriate Any Additional Direct Local Distribution Funds That May Become Available
From The Same Sources For FY 2020-2021 And 4. Increase The Award Amounts And
Authorize Amendments Of The Aforementioned Agreements Accordingly For FY
2020-2021, Without Returning To City Council
20-0464
Attachments: View Report
View Legislation
88188 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.19
Subject:
OFCY 2020-2022 Evaluation Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And
Authorizing The City Administrator To Amend The Professional Services Agreement With
Social Policy Research Associates For The Evaluation Of The Oakland Fund For
Children And Youth To: 1) Extend The Term Through December 31, 2021; 2) Increase
The Amount By $240,000 For Fiscal Year 2020-2021, Bringing The Total Contract
Amount To $480,000; And 3) To Provide The Option To Renew The Agreement With
Social Policy Research Associates On The Same Terms For Fiscal Year 2021-2022
20-0467
Attachments: View Report
View Report - Attachment A
View Legislation
88189 CMS
This City Resolution was Adopted.
2.20
Subject:
OFCY FY 2020-2021 Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth
Grant Agreements In A Total Amount Not To Exceed $16,621,628 To Public And
Non-Profit Agencies To Provide Direct Services For Children And Youth For An
Additional One-Year Term From July 1, 2020 - June 30, 2021
20-0466
Attachments: View Report
View Attachment
View Legislation
88190 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.21
Subject:
Senior Companion Program/Foster Grandparent Program FY2020-21
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1. Apply For And Enter Into Agreements For,
And Accept And Appropriate, Grant Funds For Fiscal Year (FY) 2020-2021 From The
Corporation For National And Community Services (CNCS) In Amounts Not To Exceed
$329,233 For The Senior Companion Program And $37,881 For The Foster
Grandparent Program; And 2. Amend The Above Grant Agreements For, And Accept
And Appropriate, Additional Grant Funds From CNCS For FY 2020-2021, Without
Returning To Council; And 3. Authorize A Contribution From The City's General Purpose
Fund For Central Services Overhead Charges For FY 2020-2021 In An Estimated
Amount Of $32,609
20-0463
Attachments: View Report
View Legislation
88191 CMS
This City Resolution was Adopted.
2.22
Subject:
Mosswood Project Architectural Services Agreement Amendment
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To (1) Amend The Professional Services Agreement With Leddy Maytum Stacy
Architects For Architectural And Engineering Services And Increase The Agreement By
Two Million Thirty-Five Thousand Dollars ($2,035,000.00)From Seven Hundred
Sixty-Five Thousand Dollars ($765,00.00) To A Total Contract Amount Not-To-Exceed
Two Million Eight Hundred Thousand Dollars ($2,800,000.00) For The New Mosswood
Park Community Center Project (NO. 1003625) And (2) Waive The Competitive Request
For Proposals/Qualification Process (""RFP/Q"") Requirement
20-0454
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88192 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.25
Subject:
Aircraft Rescue Firefighting Services At The Oakland International Airport
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Memorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire
Fighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To
Extend The Term For One Year To Allow The Oakland Fire Department To Continue To
Provide Such Services At The Oakland International Airport
20-0470
Attachments: View Report
View Legislation
88195 CMS
This City Resolution was Adopted.
2.26
Subject:
Continued Medical Priority Dispatch System (MPDS) Software Licenses
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Amend
The City Of Oakland's (City) Professional Services Agreement With Priority Dispatch For
Continued Medical Priority Dispatch System (MPDS) Software Licenses Triage Cards
And External Auditing Of The City's 911 Medical Dispatch Services, By Increasing The
Funding In An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00), And
Extending The Term For The Period Of July 1, 2020 Through June 30, 2021, And
Authorizing Two (2) One-Year Options To Extend The Agreement In An Amount Not To
Exceed Sixty Thousand Dollars ($60,000.00) Per Year, For A Total Amount Including The
Possible Extension Periods, Not To Exceed One Hundred And Eighty Thousand Dollars
($180,000.00); And (2) Waiving The Request For Proposals/Qualifications (RFP/Q)
Process Requirements For The Proposed Agreement Extension
20-0487
Attachments: View Report
View Legislation
88196 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.27
Subject:
Support For A National Truth, Racial Healing, And Transformation Commission
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of House Concurrent Resolution 100
(B. Lee) Urging The Establishment Of A United States Commission On Truth, Racial
Healing, And Transformation
20-0462
Attachments: View Report
View Attachment
View Attachment - Bill
View Legislation
88197 CMS
This City Resolution was Adopted.
2.28
Subject:
Support Of California State Assembly Bill 3269
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 3269
(CHIU) To Ensure That Local Governments And Relevant State Agencies Are Held
Accountable For Addressing California's Historic Homelessness Crisis
20-0450
Attachments:
View Report
View Legislation
View Supplemental Report - 6/29/2020
88198 CMS
This City Resolution was Adopted.
City of Oakland
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Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.29
Subject:
Salary Ordinance Amendments For Various Classification
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Rent
Adjustment Program Manager, Assistant; To Add The Part-Time Classification Of
Temporary Contract Services Employee, PT (Sworn); To Amend The Salary Of The
Part-Time Classification Of Temporary Contract Services Employee, PT; To Amend The
Salary Of The Full-Time Classification Of Manager, Capital Improvement Program; To
Amend The Salary And Title Of The Full-Time Classification Of Investment Officer To
Investment And Operations Manager; And To Amend The Salary Of The Classification Of
Council Member To Ensure Compliance With The Oakland Public Ethics Commission's
Charter Mandated Salary Adjustment
20-0438
Attachments: View Report
View Memo
View Legislation
View Supplemental Report - 6/26/2020
View Supplemental Legislation - 6/26/2020
13602 CMS
This Ordinance was Approved for Final Passage.
2.30
Subject:
Go-Biz Grant For Cannabis Equity Program
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
5.80.050 And Section 5.81.060 To Allow A Cannabis Business Permit Applicant Who
Previously Met The Income And Oakland Residency Criteria To Qualify As An ""Equity
Applicant,"" To Receive Equity Assistance Program Services Up To Two Years From The
Date Such Applicant Was Verified As An Equity Applicant, Regardless Of The
Applicant's Current Income Or Residency; And Adopting CEQA Exemption Findings
20-0424
Attachments: View Legislation
View Report - Notice And Digest
13603 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.31
Subject:
Call For Consolidation Of The November 2020 Election
From:
Office Of The City Clerk
Recommendation: Adopt A Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City
Of Oakland On Tuesday, November 3, 2020
20-0439
Attachments: View Legislation
13604 CMS
This Ordinance was Approved for Final Passage.
2.32
Subject:
Measure Q, ""Distressed Homeowners""
From:
Finance Department
Recommendation: Adopt An Ordinance Amending The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction And Homelessness Support Act To Add An
Exemption From the Parcel Tax For Distressed Homeowners, As Required By The Act
20-0419
Attachments: View Report
View Legislation
13605 CMS
This Ordinance was Approved for Final Passage.
2.5
Subject:
Port Commissioner Re-Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointments Of Arabella
Martinez And Andreas Cluver To The Board Of Port Commissioners
20-0460
Attachments: View Report
View Attachment
View Legislation
88199 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, 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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.6
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Saneta
Devuono-Powell As A Neutral Member To The Housing, Residential Rent And Relocation
Board
20-0459
Attachments: View Report
View Attachment
View Legislation
88200 CMS
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 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.7
Subject:
Mayor's Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judge
Brenda Harbin-Forte To The Police Commission
20-0490
Attachments: View Report
View Attachment
View Legislation
88201 CMS
A motion was made by Larry Reid, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Five-Year Consolidated Action Plan And 2020/21 Annual Action Plan
From:
Department Of Housing & Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution: 1. Accepting And Appropriating A Total Award Of U.S. Department Of
Housing & Urban Development Grant Funds In The Amount Of $14,617,844 For
Community Development Block Grant (CDBG), Home Investments Partnership (HOME),
Emergency Solutions Grant (ESG), And Housing Opportunities For Persons With Aids
(HOPWA) Fiscal Years 2020-2022 Programs; 2. Accepting And Appropriating
Coronavirus Aid, Relief, And Economic Security (CARES ) Act Funds In The Amount Of
$2,723,889 Awarded To The City Of Oakland Under The ESG And HOPWA Programs
To Prevent, Prepare For And Respond To The Coronavirus; 3. Authorizing The City
Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban
Development The City Of Oakland Five-Year Consolidated Plan For Fiscal Years 2020-
21 Through 2024-25 And The Annual Action Plan For Fiscal Year 2020-21; 4.
Appropriating $850,000 In Revolving Loan Fund Program Income And Any Amounts In
Excess Thereof For Housing Rehabilitation Activities Or Other CDBG-Eligible Activities;
5. Authorizing The City Administrator To Award Grant Agreements To Various Third-Party
Contractors And Subrecipients Identified In Exhibit A Attached Hereto For Fiscal Years
2020-2022 CDBG, Home, ESG, And HOPWA Programs; And 6. Authorizing The Use Of
General Purpose Funds To Pay Central Service Overhead Charges For The Emergency
Solutions Grant And Housing Opportunities For Persons With Aids Programs; And
20-0455
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Exhibit A
88202 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
5 individuals spoke on this item.
Councilmember Taylor made an amendment seconded by Kaplan, to ""Allocate up
to $800,000 from the $2,275,917 of COVID ESG funds for the Department of Human
Services towards Rapid Rehousing, see Exhibit A of the Staff Report, project #65,
towards a Re-entry Rapid Housing Flex Fund to be administered by the Department
of Violence Prevention and to fund existing re-entry service providers.""
Amend the page 2 wheare as clause and page 3 resolved clause HOPWA and ESG
City of Oakland
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Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
figures transposed
Councilmember Taylor made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed, as
amended by X Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council
President Kaplan
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2) A Resolution: 1. Amending Resolution No. 87729 C.M.S. To Reappropriate $185,000
In Community Development Block Grant Funds Previously Allocated To The City's
Housing Assistance Center For Fiscal Year 2019-20 Anti-Displacement Program To
East Bay Community Law Center For Anti-Displacement Work To Expand
Anti-Displacement Legal Service Delivery Including Legal Services Related To The City's
Fair Chance Access To Housing Ordinance; And 2. Awarding A Two-Year Agreement To
The East Bay Community Law Center In An Amount Not To Exceed $185,000 To Provide
Anti-Displacement Legal Services, Including Legal Services Related To The City's Fair
Chance Access To Housing Ordinance
20-0456
Attachments: View Legislation
88203 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
5 individuals spoke on this item.
The Council Amended page 2 wheareas clause and page 3 resolved clause to
correct the transposed HOPWA and ESG figures.
Councilmember Taylor made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed, as
amended by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council
President Kaplan
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. 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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was no report out of Closed Session, from the Office of The City Attorney.
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Accepted. 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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0491
Attachments: View Report - Council
View Report - Committee
Councilmember McElhaney made a scheduling motion, to hear the following item
on July 14, 2020;
-
""Resolution Authorizing the City Administrator or Designee to Extend the Term of
Existing Loan to 532 16th Street Incorporated for the Adcock Joyner Apartments
to
the Earlier of An Additional 15 years form Tax Credit Rehabilitation Loan
Conversion or July 30, 2038""
- ""Oral Report and Discussion with the City Administrator on the Implementation
Framework, Process and Timeline(s) for the June 23, 2020 Budgeted Priorities,
Initiatives and Programs""
President Pro Tem Kalb made a scheduling motion, to hear the following item on
July 14, 2020;
- ""Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand
And Strengthen Police Transparency By Expanding Public Access To Police
Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And
Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior""
-
""Adoption Of A Resolution Of Necessity For The Acquisition By Eminent Domain
Of A Temporary Right Of Entry To The Property Located At 58 Yosemite Avenue,
Oakland, California, Pursuant To California Civil Code Sections 1002 And 1245.310
Et Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work""
Councilmember Taylor made a scheduling motion, to hear the following item on
July 14, 2020;
-
"" A resolution authorizing the city administrator or his designee to authorize
contracts and/or grant agreements with community partners to deliver on the
highest priority COVID-19 CARES Act Fund Allocations from the FY 2020-2021
Budget.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approve with the following amendments. 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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Adcock Joyner Apartments Loan Extension
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Extend The Term Of The Regulatory Agreement And The Existing Loan To
532 16th St. Inc. For The Adcock Joyner Apartments To The Earlier Of 15 Years From
Tax Credit Rehabilitation Loan Conversion Or July 30, 2040
20-0395
Attachments: View Report
View Legislation
Councilmember McElhaney made a scheduling motion, to hear the following item
on July 14, 2020;
-
""Resolution Authorizing the City Administrator or Designee to Extend the Term of
Existing Loan to 532 16th Street Incorporated for the Adcock Joyner Apartments to
the Earlier of An Additional 15 years form Tax Credit Rehabilitation Loan
Conversion or July 30, 2038""
- ""Oral Report and Discussion with the City Administrator on the Implementation
Framework, Process and Timeline(s) for the June 23, 2020 Budgeted Priorities,
Initiatives and Programs""
A motion was made that this matter be Scheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/14/2020. 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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
2020 Budgeted Priorities, Initiatives And Programs
From:
Councilmember McElhaney
Recommendation: Oral Report And Discussion With The City Administrator On The
Implementation Framework, Process And Timeline(S) For The June 23, 2020 Budgeted
Priorities, Initiatives And Programs
20-0515
Attachments: NO WRITTEN MATERIALS SUBMITTED
Councilmember McElhaney made a scheduling motion, to hear the following item
on July 14, 2020;
-
""Resolution Authorizing the City Administrator or Designee to Extend the Term of
Existing Loan to 532 16th Street Incorporated for the Adcock Joyner Apartments to
the Earlier of An Additional 15 years form Tax Credit Rehabilitation Loan
Conversion or July 30, 2038""
- ""Oral Report and Discussion with the City Administrator on the Implementation
Framework, Process and Timeline(s) for the June 23, 2020 Budgeted Priorities,
Initiatives and Programs""
A motion was made that this matter be Scheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/14/2020. 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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Support Of California State Senate Bill 776
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of California State Senate Bill 776
(Skinner) To Expand And Strengthen Police Transparency By Expanding Public Access
To Police Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches
And Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior
20-0516
Attachments: View Report
View Legislation
View Supplemental Legislation - 7/13/2020
88226 CMS
President Pro Tem Kalb made a scheduling motion, to hear the following item on
July 14, 2020;
-
""Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand
And Strengthen Police Transparency By Expanding Public Access To Police
Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And
Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior""
- ""Adoption Of A Resolution Of Necessity For The Acquisition By Eminent Domain
Of A Temporary Right Of Entry To The Property Located At 58 Yosemite Avenue,
Oakland, California, Pursuant To California Civil Code Sections 1002 And 1245.310
Et Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work""
A motion was made that this matter be Scheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/14/2020. 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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
The Piedmont Homeowners Association Of 70 Yosemite Avenue
From:
President Pro Tempore Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion A Resolution Of
Necessity For The Acquisition, By Eminent Domain, Of A Temporary Right Of Entry To
The Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To
California Civil Code Section 1002 And Code Of Civil Procedure Sections 1245.326 Et
Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work
20-0517
Attachments: View Report
View Presentation
View Supplemental Response - 7/20/2020
View Supplemental Legislation - 7/20/2020
View Supplemental Exhibit A - 7/20/2020
View Supplemental Response - 7/27/2020 Ntc of City Council
Hearing to Bethoven Payumo
View Supplemental Response - 7/27/2020 Final Letter to Neighbor
View Supplemental Response - 7/27/2020 Supplemental Response to
City Council re Resolution of Necessity
View Supplemental Response - 7/27/2020 Letr to neighbor requesting
access for repairs
View Supplemental Response - 7/27/2020 Right of Entry
View Supplemental Response - 7/27/2020 Letter to Dina Payumo re
Right of Entry
View Supplemental Response - 7/27/2020 Response to City Council
7-27-20
View Supplemental Response - 7/27/2020 Exhibits to Response to
City Council 7-27-20
View Supplemental Response - 7/27/2020 Proposed DT License
Agreement 7-20-20
View Supplemental Response - 7/27/2020 Piedmont Murray 2014
View Supplemental Response - 7/27/2020 70 Yosemite Investigative
Stucco Removal Photo report
View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase
Construction Plan SEND
President Pro Tem Kalb made a scheduling motion, to hear the following item on
July 14, 2020;
- ""Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand
And Strengthen Police Transparency By Expanding Public Access To Police
Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And
Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior""
-
""Adoption Of A Resolution Of Necessity For The Acquisition By Eminent Domain
Of A Temporary Right Of Entry To The Property Located At 58 Yosemite Avenue,
Oakland, California, Pursuant To California Civil Code Sections 1002 And 1245.310
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Et Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work""
A motion was made that this matter be Scheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/14/2020. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
Subject:
COVID-19 CARES Act Fund
From:
Vice Mayor Reid, Councilmembers Gallo, McElhaney And Taylor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Authorize Contracts And/Or Grant Agreements With Community Partners
To Deliver On The Highest Priority COVID-19 Cares Act Fund Allocations From The FY
2020-2021 Budget
20-0518
Attachments: View Report
View Legislation
88229 CMS
Councilmember Taylor made a scheduling motion, to hear the following item on
July 14, 2020;
-
A resolution authorizing the city administrator or his designee to authorize
contracts and/or grant agreements with community partners to deliver on the
highest priority COVID-19 CARES Act Fund Allocations from the FY 2020-2021
Budget.
A motion was made that this matter be Scheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/14/2020. 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,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
6
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 3, MARCH
27, APRIL 7, APRIL 21, MAY 19, MAY 26, JUNE 2, AND JUNE 9, 2020
20-0330
Attachments: View Draft Report - March 3, 2020
View Draft Report - March 27, 2020
View Draft Report - April 7, 2020
View Draft Report - April 21, 2020
View Draft Report - May 12, 2020
View Draft Report - May 19, 2020
View Draft Report - May 26, 2020
View Draft Report - June 2, 2020
View Draft Report - June 9, 2020
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved. 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:
7
Subject:
California Waste Solutions
From:
Office Of The City Administrator
Recommendation: Adopt A(n) (A) Non-Binding Term Sheet Pursuant To The Terms Of An
Existing Exclusive Negotiating Agreement (ENA) With California Waste Solutions (CWS)
Reflecting Potential Disposition Terms Of A Portion Of The City-Owned Gateway
Industrial District Located At The Former Oakland Army Base For The Proposed
Relocation Of CWS's Existing West Oakland Recycling Uses; And (B) A Resolution
Authorizing The City Administrator To Execute An Amendment To The ENA That (I)
Requires CWS To Pay A $30,000 ENA Extension Fee For The Previously Approved
ENA Extension Authority Granted To The City Administrator And (li) Incorporate A
Non-Binding Term Sheet Into The Existing ENA
20-0488
Attachments: View Report
View Attachment A
View Legislation
88204 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
City of Oakland
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Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
8
Subject:
Carotid Restraint And Chokeholds Resolution
From:
President Pro Tempore Kalb And Councilmember Taylor
Recommendation: Adopt A Resolution Requesting The Oakland Police Commission To
Immediately Review And Propose A Change To The Oakland Police Department's Use
Of Force Policy That Would Ban The Use Of Carotid Restraints And Chokeholds Under
Any And All Circumstances
20-0469
Attachments: View Report
View Legislation
88205 CMS
A motion was made by Dan Kalb, seconded by Loren Taylor, 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
9
Subject:
Digital Inclusion Strategy
From:
Councilmember McElhaney, Vice Mayor Reid, Councilmember Gallo & Taylor
Recommendation: Adopt Resolution Authorizing The City Administrator To 1) Establish A
Digital Inclusion Strategy For The Purpose Of Implementing Digital Inclusion Solutions
Designed To Improve Economic, Educational, Healthcare, And Employment Access And
Opportunities For Oakland's Historically Underserved And Disadvantaged Communities
And Small Businesses, 2) Establish A Digital Inclusion Committee Comprised Of City
Staff And Community Leaders To Develop The Digital Inclusion Strategy, 3) Accept And
Appropriate Funds In The Amount Of Seven Million And Seven Hundred Thousand
Dollars ($7,700,000) From The Federal Cares Act Allocation To Seed The Digital
Inclusion Strategy In Support Of Phase I Of The Initiative And Designate Five Hundred
Thousand Dollars ($500,000) Of The Seed Money To Hire A Consultant To Assist In
Developing A Digital Inclusion Strategy And 4) Waive The Advertising, Bidding And
Requests For Proposals/Qualifications Processes And Authorize The City Administrator
To Negotiate And Award Contracts Vendor To Implement Phase I Of The Digital Inclusion
Strategy And OakWiFi Public Network Expansion Initiative
20-0473
Attachments: View Report
View Attachment
View Legislation
88206 CMS
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
10
Subject:
Budget Directives For FY 20-21
From:
President Pro Tempore Kalb And Councilmember Bas
Recommendation: Adopt A FY20-21 Budget Directive As Follows: City Council Directs
The City Administrator To Immediately Undertake A Thorough Review Of 911 And
Non-Emergency Police Calls For Service To Determine The Categories And Relative
Volume Of Such Calls And To Evaluate Various Alternate Responder Models, Including
Those That Include Mental Health Professionals, As Well As Evaluating The Potential For
Creating A Civilian Traffic Unit For Most Moving Violations Or Using Technology For
Traffic Enforcement, And Other Alternate Responder Opportunities That Would Be More
Appropriate To The Nature Of The Service Requests, And To Review Other Strategies
To Reduce Or Re-Direct 911 Call Volumes, With The Report Including Possible Action
Items And FY21-23 Budget Recommendations Presented To The Council No Later Than
October 30, 2020, And With The Police Commission Being Consulted On Such Analysis
Prior To Presentation To City Council
20-0477
Attachments: NO WRITTEN MATERIAL SUBMITTED
Councilmember Kalb made an motion, seconded by Bas to approve as amended,
adding ""and Labor unions representing City Workers"" and hearing no objections,
the motion passed by with the following vote: 7 Ayes: Bas, Gallo, Kalb, Reid,
Taylor, Thao, and Council President Kaplan 1 Absent: McElhaney
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
12
Subject:
Resolution For New Progressive Revenue Options And Millionaire Tax
From:
Council President Kaplan
Recommendation: Adopt A Resolution Urging Members Of The California State
Legislature And Governor To Explore New Progressive Revenue Options, Including A
Millionaire Tax To Ensure Safety Net Programs Are Not Cut Due To An Unprecedented
$54.3 Billion Deficit As A Result Of Covid-19 Pandemic And Recession
20-0492
Attachments: View Report
View Legislation
88207 CMS
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
11
Subject:
Oakland Promise Grant
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Grant Agreement On Behalf Of The City With Oakland Promise, A California Non-Profit
Public Benefit Corporation, In The Amount Of One Million, One Hundred Fifty Thousand
Dollars ($1,150,000) For The Kindergarten To College Early College Scholarship Fund
20-0278
Attachments: View Legislation
View Power Point
View Report
88208 CMS
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 2 - Bas, and Kaplan
Aye: 5 - - Gallo, Kalb, Reid, Taylor, and Thao
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
President Pro Tem Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Richard Marsh and Dr. Burt Luben.
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Aleesa Johnson and Gayle Steele.
Council President Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of The Stonewall Rioters that resulted in Todays
Pride Parade.
OPEN FORUMICITIZEN COMMENTS (Time Available: 15 Minutes)
11 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.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 Richard Marsh, Dr. Burt Luben, Aleesa
Johnson, Gayle Steele and The Stonewall Rioters at 6:42 p.m.
Americans With Disabilities Act
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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.
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Fax: (510) 238-6699
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City of Oakland
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