body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"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, July 21, 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
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 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:/loakland.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:/lus02web.zoom.us/j/84294619854 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 1 312 626 6799 Webinar ID: 842 9461 9854
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://loakland.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:
ittps://support.zoom.us/hc/en-us/articles/205566129 - 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 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 PM.
ROLL CALL / CITY COUNCIL
Present 8 - - Nikki Fortunato Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid,
Loren Taylor, Sheng Thao, and Rebecca Kaplan
City of Oakland
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Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
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.
180 speakers spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
Items 2.5, 2.7, 2.8, 2.9 and 2.10 were withdrawn and rescheduled to the City Council
Meeting Of July 28, 2020.
This be Approve with the following amendments.
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 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.1
Subject:
New License Agreement For Gondola Services On Lake Merritt
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To
Negotiate And Execute A Five-Year License With One Five-Year Option To Renew, At
The Below Market Rate Of $1000 Per Month, Increasing By $100 In Each Year Including
The Option Term, For Use Of Space By Gondola Servizio L.L.C. At Lake Chalet, 1520
Lakeside Drive, And Lake Merritt Boating Center, 568 Bellevue Avenue, Both Properties
On The Same Parcel (APN 10-764-3), For Gondola Services On Lake Merritt And (2)
Making Findings That The License For Below Fair Market Value Is In The Best Interests
Of The City [TITLE CHANGE]
20-0522
Attachments: View Report
View Legislation
View Revised Report - 7/17/2020
View Revised Legislation - 7/17/2020
13609 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 7/28/2020
City of Oakland
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Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Emergency Eviction Moratorium Extension
From:
Councilmembers Bas, President Pro Tempore Kalb And City Attorney Parker
Recommendation: Adopt An Emergency Ordinance Amending Ordinance Nos. 13589
C.M.S. And 13594 C.M.S. To Extend The Moratorium On Residential Evictions During
The Local Emergency Proclaimed In Response To The Novel Coronavirus (COVID-19)
Pandemic
20-0519
Attachments: View Report
View Legislation
13606 CMS
This Ordinance was Approved for Final Passage.
2.3
Subject:
Hospitality Worker Right To Recall Ordinance
From:
Councilmember Thao, President Pro Tem Kalb & Councilmember Gallo
Recommendation: Adopt A Ordinance (1) Establishing A Travel And Hospitality Worker
Right To Recall; (2) Amending Chapter 2.44 Of The Oakland Municipal Code To Include
Enforcement Of Right To Recall As Part Of The Duties Of The Department Of Workplace
And Employment Standards
20-0369
Attachments: View Report
View Legislation
View Amended Legislation - -7/9/2020
13607 CMS. pdf
This Ordinance was Approved for Final Passage.
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.4
Subject:
Tenant Protection, Just Cause, & Rent Ordinance Amendments
From:
City Attorney Parker, Councilmember Bas And Pro Tempore Kalb
Recommendation: Adopt An Ordinance Amending Chapter 8.22 Of The Oakland
Municipal Code (Residential Rent Adjustments And Evictions) To (1) Limit The Maximum
Rent Increase In Any One Year To Conform To State Law; (2) Make Failure To Pay
Required Relocation Benefits An Affirmative Defense To Eviction; (3) Limit Late Fees;
(4) Prohibit Unilaterally Imposed Changes To Terms Of Tenancy; (5) Add One-For-One
Replacement Of Roommates To The Definition Of Housing Services; (6) Prohibit Eviction
Based On Additional Occupants If Landlord Unreasonably Refused Tenant's Written
Request To Add Occupant(S); And (7) Strengthen Tenants' Rights And Enforcement Of
Tenants' Rights Under The Tenant Protection Ordinance [TITLE CHANGE]
20-0228
Attachments: View Report
View Legislation
View Supplemental Report 6/26/2020
View Supplemental Legislation 6/26/2020
View Amended Legislation 7/9/2020
View Supplemental City Attorney Report & PowerPoint - 7/13/2020
View Supplemental Legislation - 7/17/2020
13608 CMS
This Ordinance was Approved for Final Passage.
2.5
Subject:
Affordability, Housing And Infrastructure Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Carroll Fife
And Appointment Of Anne Griffith As Members Of The Affordable Housing &
Infrastructure (Measure KK) Public Oversight Committee
20-0559
Attachments: View Report
A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be
Withdrawn and Rescheduled to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/28/2020. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.6
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of TiYanna Long
And The Appointment Of Tracey Corder As Members Of The Cannabis Regulatory
Commission
20-0560
Attachments: View Report
88230 CMS
This City Resolution was Adopted.
2.7
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marla
Williams And Carol Wyatt, And Reappointment Of Kirby Thompson And Geraldine Wong
As Members Of The Community Policing Advisory Board
20-0561
Attachments: View Report
View Supplemental Legislation 7/24/2020
88264 CMS
A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be
Withdrawn and Rescheduled to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/28/2020. The motion carried by the following vote:
Aye:
8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.8
Subject:
Public Safety Services And Violence Prevention Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nikki
Dinh, And The Mayor's Appointment Of Paula Hawthorn, Beth H. Hodess, Sydney
Thomas, Michael Wallace, And Billy G. Dixon As A Member Of The Public Safety And
Services Violence Prevention Oversight Commission
20-0562
Attachments: View Report
View Supplemental Legislation 7/24/2020
88265 CMS
A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be
Withdrawn and Rescheduled to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/28/2020. The motion carried by the following vote:
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
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Aye: 8 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.9
Subject:
Sugar-Sweetened Beverage Distribution Tax Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Julia
Liou, Laurie Lawson, Justin Watkins, Michael Hammock, Raphael Breines, And Pamela
Alston As Members Of The Sugar-Sweetened Beverage Distribution Tax Community
Advisory Board
20-0563
Attachments: View Report
View Supplemental Legislation 7/27/2020
88277 CMS
A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be
Withdrawn and Rescheduled to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/28/2020. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.10
Subject:
Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Yarency Lizbeth Avelar, Julia Basch, Francesca Berlow, Aa'Jahlee-Soleil Long,
Alessandra Mohar, Ahmed Muhammad, Jessica Ramos, Benjamin Salop, Barrett
Valentine, And Harper Valentine As Members Of The Youth Advisory Commission
20-0564
Attachments: View Report
View Supplemental Legislation 7/24/2020
88263 CMS
A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be
Withdrawn and Rescheduled to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/28/2020. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
Donation Of Land On Longcroft Drive To The City OF Oakland
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution (A) Accepting A Donation Of Real Property On Longcroft Drive (APN
48D-7277-32), From Magon C. Patel And Marilyn Hall Patel, To The City Of Oakland; (B)
Authorizing The Expenditure Of An Amount Not To Exceed $10,000 For Associated
Closing Costs And Fees; And (C) Making California Environmental Quality Act Findings;
And
20-0545
Attachments: View Report
View Legislation
88231 CMS
Councilmember McElhaney amended the legislation to include that the proceeds
from the sale would be transferred into the affordable housing trust fund, and
hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
This City Resolution be Adopted as Amended.
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2) A Resolution Declaring The Real Property Located On Longcroft Drive (APN 48D-
7277-32) To Be Donated To The City Of Oakland As ""Surplus Land"" Pursuant To
Government Code Section 54221(B)(1)
20-0546
Attachments: View Legislation
88232 CMS
Councilmember McElhaney amended the legislation to include that the proceeds
from the sale would be transferred into the affordable housing trust fund, and
hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
This City Resolution be Adopted as Amended.
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
The Piedmont Homeowners Association Of 70 Yosemite Avenue
From:
President Pro Tempore Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt 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
Upon the reading of Item 3.1 by the City Clerk, President Pro Tem Kalb made a
motion, seconded by Councilmember Gallo to open the Public Hearing at 4:42 p.m.
6 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President
Kaplan
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/28/2020.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
3.2
Subject:
FY 2020 - 21 Master Fee Schedule Amendment
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S., Which
Adopted The Fiscal Year 2020-2021 Master Fee Schedule, To Modify City Of Oakland
Taxi Permit Fees And Department Of Transportation Survey Fees
20-0558
Attachments: View Report
View Report - Attachment A
View Legislation
13610 CMS
Upon the reading of Item 3.2 by the City Clerk, Councilmember Gallo made a
motion, seconded by Councilmember Bas to open the Public Hearing at 5:33 p.m.
4 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Noel Gallo, seconded by Nikki Bas, 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 7/28/2020. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
3.3
Subject:
RV Pilot Program On Undeveloped Property
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Adding Oakland Municipal Code (OMC) Chapter 5.72 To Establish A
Pilot Program To Permit Occupancy Of A Recreational Vehicle On Undeveloped
Property; Making Conforming Changes To The OMC And Oakland Planning Code; And
Making California Environmental Quality Act Findings; And
20-0549
Attachments:
View Report
View Attachment A
View Legislation
13611 CMS
Upon the reading of Item 3.3 by the City Clerk, Councilmember Taylor made a
motion, seconded by Councilmember Gallo to open the Public Hearing at 5:48 p.m.
individuals spoke on this item.
Councilmember Taylor made a motion, seconded by President Pro Tem Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Loren Taylor, seconded by Dan Kalb, 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 7/28/2020. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
2) An Ordinance Amending Ordinance No. 13599 C.M.S., Which Adopted The 2020-
2021 Master Fee Schedule, To Add A New Fee For Administration Of A Pilot Program
To Permit Occupancy Of A Recreational Vehicle On Undeveloped Property
20-0550
Attachments: View Report
View Report - Attachment A
View Legislation
13612 CMS
Upon the reading of Item 3.3 by the City Clerk, Councilmember Taylor made a
motion, seconded by Councilmember Gallo to open the Public Hearing at 5:48 p.m.
individuals spoke on this item.
Councilmember Taylor made a motion, seconded by President Pro Tem Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Loren Taylor, seconded by Dan Kalb, 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 7/28/2020. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisions to report out.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0553
Attachments: View Report - Items Scheduled
View Report - To Be Scheduled
7/28
LGM
""Huey P Newton Street Renaming""
""Chauncy Bailey Street""
""Equitable Processes to Telegraph Bike Lane""
RK
""Cal League of Cities Conference""
DK
""Capping commissions charges and fees
""AB 3121'
""Mural Grant 1""
""Mural Grant 2""
""ECAP"" and ""leaf blower"" from PWC
City Attorney ""Ghostship Fire Settlement""
City Admin Cares Act Fund
Vice Mayor Reid ""Audit Of Impact Fee"" 1st CED committee
LT LEC meeting in September scheduling the continued item from the last meeting
September 21
Pres Kaplan ""Measure R Newspaper "" first Council meeting in September
A motion was made that this matter be Approve with the following amendments.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
2020 Supplemental Encampment Management Policy
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Adopting The Administration's Proposed
Encampment Management Policy, To Be Implemented Upon Adoption By The
Administration [TITLE CHANGE]
20-0239
City of Oakland
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July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
Attachments: View Report
View Attachment A
View Attachment B
View Report - Taylor
View Attachment B - Taylor
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Report - Attachment C 9/11/2020
View Supplemental Report - Attachment D 9/11/2020
View Supplemental Legislation - 9/11/2020
View Supplemental Report - Exhibit A 9/11/2020
View Supplemental Legislation - 9/18/2020
View Supplemental Report - Exhibit A 9/18/2020
View Supplemental Letter 10/8/2020
View Supplemental Report - Bas 10/16/2020
View Supplemental Report - FULL SUPPORT 10/16/20/2020
View Supplemental Report - Support for the Oakland Homeless
Encampment Management 10/16/2020
View Supplemental Report - Support 10/16/2020
View Supplemental Report - We Support The New Encampment
Management Policy 10/16/2020
View Supplemental Report - Writing In Support 10/16/2020
View Supplemental Report - Writing In Support Of Encampment
Management Policy 10/16/2020
View Supplemental Staff Report - 10/16/2020
View Supplemental Attachment A - 10/16/2020
View Supplemental Attachment B - 10/16/2020
View Supplemental Attachment C - 10/16/2020
View Supplemental Attachment D - 10/16/2020
View Supplemental Attachment E - 10/16/2020
View Supplemental Attachment F - 10/16/2020
View Supplemental Attachment G - 10/16/2020
View Supplemental Attachment H - 10/16/2020
View Supplemental Attachment I - 10/16/2020
View Supplemental Attachment J - 10/16/2020
View Supplemental Attachment K - 10/16/2020
View Supplemental Legislation - 10/16/2020
View Supplemental Exhibit A - -10/16/2020
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
88341 CMS
This Report and Recommendation be Accepted to be Scheduled to go before the
*Life Enrichment Committee to be heard 9/21/2020
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
View Supplemental Report 2/7/2020
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Presentation - 10/23/2020
View Supplemental Report - 10/23/2020
View Supplemental Report - Attachment A 10/23/2020
View Supplemental Report - Attachment B 10/23/2020
View Supplemental Report - Attachment C 10/23/2020
View Supplemental Report - Attachment D 10/23/2020
View Supplemental Report - Attachment E 10/23/2020
View Supplemental Report - 11/25/2020
View Supplemental Report - Attachment B 11/25/2020
Vice Mayor Reid Made a Scheduling Motion to hear the report regarding The
""Housing Impact Fee"" at the 1st CED committee meeting in September 2020
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 9/22/2020
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
6
Approval Of The Draft Minutes From The Meeting Of June 23, 2020
20-0554
Attachments: View Report
Councilmember Bas made an amendment to the budget item correcting the Aye
votes from 6 to 5
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approve with the following amendments. The motion carried by the following
vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Ballot Measure Amending Powers Of The Police Commission
From:
Council President Kaplan And Pro Tem Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 3, 2020 Statewide General Election Proposed
Amendments To City Charter Section 604 To Strengthen The Independence Of The
Oakland Police Commission By Modifying The Powers, Duties, And Staffing Of The
Oakland Police Commission And The Community Police Review Agency, And Creating
An Office Of Inspector General; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication, And To Take Any
And All Other Actions Necessary Under Law To Prepare For And Conduct The
November 3, 2020 General Municipal Election [TITLE CHANGE]
20-0140
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
Attachments: View Report
View Kalb Supplemental 2/20/2020
View Memo 4/16/2020
View Supplemental Legislation 4/17/2020
View Addendum 4/16/2020
View Appendix 4/16/2020
View Supplemental Police Commission Measure - 4/20/2020
View Supplemental OPC Charter Amendment Legislative History -
4/20/2020
View Supplemental Amendments To City Charter Section 604 -
4/27/2020
Supplemental Oakland Police Commission Report
Supplemental Oakland Police Commission Revised Legislation
View City Attorney Amended Legislation
View City Administrator Supplemental Report
View Supplemental Memo Police Commission - CM Taylor 5/7/2020
View Supplemental Legislation - Kaplan, Kalb, Gallo
View Supplemental Police Commission Memo - Kaplan 5/11/2020
View Supplemental Police Commission Measure - Staff Memorandum
5/11/2020
View Supplemental Report 6/5/2020 - ""Letter From Oakland Police
Commission""
View Supplemental Report 6/5/2020 ""Dissenting Opinion - The
Oakland Police Commission""
View Supplemental Legislation 6/5/2020 - ""Oakland Police
Commission Draft""
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version A)
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version B)
View Supplemental Report 6/5/2020 - City Administrator
View Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor
(Version C)
View Supplemental Legislation - -7/17/2020
View Supplemental Legislation 7/20/20
View Supplemental Legislation 7/21/2020
View Supplemental Letter and Legislation - 7/22/2020
88237 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 7/28/2020
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9
Subject:
Surplus Land Declaration For 16 City Owned Sites
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Declaring Sixteen Properties, Including, (1)
Thirteen Properties Designated In The Long-Range Management Plan For Disposition
Or Future Development; And (2) Three City-Owned Properties Located At 98th Avenue
And Stearns Avenue (APN 48-5617-9-1, 48-5617-10-4), 1449 Miller Avenue (APN
20-153-6), And 6226 Moraga Avenue (APN 048F-7361-11 048F-7361-12), As ""Surplus
Land"" Pursuant To Government Code Section 54220(B)(1)
20-0548
Attachments: View Report
View Report - Attachment A
View Legislation
View Report - Exhibit A
88233 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
10
Subject:
In Support Of Assembly Bill 1550
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1550
(BONTA) To End Discriminatory 911 Calls Based On A Person's Race, Religion, Sex Or
Any Other Protected Class By Making Such Calls Hate Crimes And Establishing Civil
Liability
20-0555
Attachments: View Report - AB1550
View Report - Fact Sheet
View Legislation
88234 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 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
In Support Of Assembly Bill 3121
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 3121 (Weber) That
Would Establish The Taskforce To Study And Develop Reparation Proposals For African
Americans And Would Require (1) The Task Force To Identify, Compile, And Synthesize
The Relevant Corpus Of Evidentiary Documentation Of The Institution Of Slavery That
Existed Within The United States And The Colonies; (2) The Task Force To Recommend
The Form Of Compensation That Should Be Awarded, The Instrumentalities Through
Which It Should Be Awarded, And Who Should Be Eligible For Compensation; And (3)
The Task Force To Submit A Written Report Of Its Findings And Recommendations To
The State Legislature; And Would Authorize Reimbursement Of The Members' Expenses
Only To The Extent An Appropriation Is Made In The Budget Act
20-0528
Attachments: NO WRITTEN MATERIAL SUBMITTED
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 7/28/2020
12
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
The Council amended the legislation to include in the First Further Resolved DOT,
Race and Equity, Department Violence Prevention and the Bicyclist Pedestrian
Advisory Commission for recommendations for policy.
Kalb made a friendly amendment to include also ""bring a report to the Council with
options for alternatives to existing traffic enforcement practices based on rigorous
community engagement to include deescalation, civilinization, or other practices.""
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted as Amended. The motion carried by the following vote:
City of Oakland
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Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
13
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 Lynette McElhaney, seconded by Nikki Bas, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
14
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
View Supplemental Final Grand Jury Report - 9/4/2020
The Council Continued this item to be heard at the first Council meeting in
September.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 9/15/2020.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
15
Subject:
Resolution In Support Of The Reimagining Public Safety Task Force
From:
Councilmember Taylor And Councilmember Bas
Recommendation: Adopt A Resolution (1) Creating The Re-Imagining Public Safety Task
Force To Create A Plan To Dramatically Shift Resources From Enforcement And
Punishment To Prevention And Wellness For Integration In The Fiscal Year (FY) 2021-23
Budget Using A Robust Engagement Process With Community Stakeholders Rooted In
Transparency And Accountability Including Those Who Have Not Been Included In The
Conversation, And (2) Waiving The Advertising And Request For
Qualifications/Proposals (RFQ/RFP) Process For A Contract With A Consultant
Facilitator In An Amount Not To Exceed $100,000, And (3) Authorizing The City
Administrator To Accept And Appropriate Future Monetary Or In-Kind Grants, Donations
Or Contributions From Federal, State, County, Local Or Other Entities For The Task
Force To Carry Out Its Designated Mission
20-0556
Attachments: View Report
View Report - Inclusive Engagement Plan
View Legislation
View Supplemental Report - 7/20/2020
View Slideshow
View Supplemental Legislation 7/28/2020
88269 CMS
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/28/2020.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
16
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
Council Member Bas made a motion, seconded by Council Member Kaplan to
move the general fund spread sheet.
Council Member Kalb, seconded by Council Member Thao to approve the
amended the CARES act funding plan to include policy directives D,E, F, G from
the Bas/Kaplan policy directives, Line 11 notes explicit identification of youth
violence prevention as eligible expense, change $8million hold on overtime funds
to $5million. The SUBSTITUTE MOTION TIED with the following votes: (4 AYES:
Bas, Kalb, Kaplan and Thao) and (4 NOES: Gallo, McElhaney, Reid and Taylor).
Pursuant to charter section 200 the Mayor must cast the tie breaking vote. Mayor
Libby Schaaf voted NO. (5 NOES: Gallo, McElhaney, Reid and Taylor) and (4
AYES: Bas, Kalb, Kaplan and Thao)
This City Resolution be Not Adopted.
Abstained: 2 - - Kalb, and Thao
Aye: 2- - Fortunato Bas, and Kaplan
No: 4 - - Gallo, McElhaney, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
8
Subject:
Transportation Network Companies Trip Tax Ballot Measure
From:
Council President Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 3, 2020, A Proposed
Ordinance To Impose A General Tax On Users Of Transportation Network Companies At
A Rate Of 50 Cents For Private Trips And 25 Cents For Pool Trips; And Directing The
City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The November 3, 2020 General Municipal Election
20-0494
Attachments: View Report
View Legislation
View Supplemental Report - 7/16/2020
View Supplemental Legislation - 7/16/2020
View Supplemental Legislation 7/23/2020
A motion was made that this matter be Continued to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/28/2020. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 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 Relay Service: 711
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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