body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - FINAL
Tuesday, July 28, 2020
12:00 PM
Please See The Agenda To Participate In The Meeting
Tele-Conference
Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
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.
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://oakland.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:
Ittps://us02web.zoom.us/j/88202465657 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: 882 0246 5657
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
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. The meeting was convened at
12:07 PM.
Present
8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
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.
There were 77 speakers on this item.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
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 for Final Passage.
City of Oakland
Page 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.2
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
This Ordinance was Approved for Final Passage.
2.3
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
This Ordinance was Approved for Final Passage.
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
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.4
Subject:
American Muslim Appreciation And Awareness Month August 2020
From:
President Kaplan
Recommendation: Adopt A Resolution Recognizing The Month Of August 2020 As
American Muslim Appreciation And Awareness Month In The City Of Oakland
20-0566
Attachments: View Report
View Legislation
88238 CMS
This City Resolution was Adopted.
2.10
Subject:
Redistricting Commission Applicants
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Applicants Eligible To Serve On
The City Of Oakland's Redistricting Commission
20-0529
Attachments: View Report
This Informational Report was Received and Filed.
2.12
Subject:
Professional Services Agreements For Estuary Park Renovation Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Professional Services Agreement For Landscape Architectural
Design Services For The Estuary Park Renovation And Expansion Project (#1000858)
With WRT Associates For An Amount Not-To Exceed One Million Four Hundred
Thousand Dollars ($1,400,000.00)
20-0530
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88239 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/22/2020",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.13
Subject:
New Fire Station 4 Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Professional Services Agreement For Architectural And
Engineering Design Services With Loving Campos Associates Architects (LCAA) For
An Amount Not-To-Exceed One Million Five Hundred Thousand Dollars ($1,500,000.00)
For The New Fire Station 4 Project (No. 1003435); And 2) Approve The Reallocation Of
One Million Two Hundred Thousand Dollars ($1,200,000.00) From The Measure KK -
Affordable Housing And Infrastructure Bond Series 2 (Fund 5332), Fire Station 29 Project
(No. 1004854) To The Fire Station 4 Project (No. 1003435).
20-0531
Attachments: View Report
View Attachment A
View Legislation
88240 CMS
This City Resolution was Adopted.
2.14
Subject:
42nd Ave And High Street Access Improvement Design Contract
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Professional Services Agreement With Wood Rodgers For Consulting
Services And Construction Support For The 42nd Avenue And High Street Access
Improvement Project (City Project No. 1003983) For An Amount Not To Exceed Five
Hundred And Twenty Five Thousand Dollars ($525,000) And To Waive The Competitive
Request For Qualifications/Proposal (""RFQ/P"") Requirement
20-0533
Attachments: View Report
View Attachment A
View Legislation
88241 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 10/22/2020",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.15
Subject:
Professional Services Contract For Piedmont Pines Phase Il
From:
Transportation Department
Recommendation: Adopt A Resolution Increasing The Contract Amount For The
Piedmont Pines Utility Undergrounding Phase II For The Preparation Of The Engineering
Assessment Report And Professional Services For Project (#1000647) With Harris And
Associates For An Amount Not-To-Exceed Eighty-One Thousand Six Hundred Thirteen
Dollars ($81,613.00), And Waiving The Competitive Request For Qualification/Proposal
(RFQ/P) Selection Requirement
20-0535
Attachments: View Report
View Cover
View Attachment A
View Attachment B
View Legislation
88242 CMS
This City Resolution was Adopted.
2.16
Subject:
Project Delivery Agreement for Leimert Bridge Retrofit Project
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute A Project Delivery Agreement (PDA) And Any Amendments Thereto With
The California Department Of Transportation (Caltrans) For The Completion Of The
Leimert Boulevard Bridge Seismic Retrofit Project In Accordance With The Scope, Cost
And Development Schedule As Delineated In The Project Delivery Agreement
20-0536
Attachments: View Report
View Attachment A
View Legislation
88243 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/22/2020",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Agreement (MOA) With The County Of Alameda For The City Of
Oakland To Access And Use The Alameda County Veoci Interactive Emergency
Management Information Technology System
20-0537
Attachments: View Report
View Legislation
88245 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/22/2020",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.20
Subject:
HMIP Loan Limit Increase
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Modify The Home Maintenance And Improvement Program Guidelines To
Increase The Loan Limit From $75,000 To $150,000 Per Project
20-0589
Attachments: View Report
View Legislation
88246 CMS
This City Resolution was Adopted.
2.21
Subject:
Frank G Mar Loan Amendments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 83369
C.M.S. And Oakland Redevelopment Agency Resolutions 88-68B C.M.S. And 88-68C
C.M.S. To Authorize The City Administrator, Or His Or Her Designee, To Modify Loans
For The Frank G Mar Apartments By: (1) Extending The Maturity Dates; (2) Reducing The
Interest Rates To The Long-Term Compounding Applicable Federal Rate; And (3)
Consolidating And Amending The Loans And Updating Other Terms Of The Loan
Documents To Reflect Current City Form Documents And Terms
20-0544
Attachments: View Report
View Legislation
88247 CMS
This City Resolution was Adopted.
2.22 THE ITEM REGARDING ""3455 AND 3461 CHAMPION STREET DDA AMENDMENT""
IS NOTICED ON THE NON CONSENT CALENDAR AS PUBLIC HEARING ITEM #3.4
2.23 NUMBER NOT USED
City of Oakland
Page 8
Printed on 10/22/2020",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.24
Subject:
Grant Renewal To Pilot Youth Gang Intervention Services
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Awarding A Grant To Existing Grantee, East Bay
Asian Youth Center, In An Amount Not To Exceed $100,000 For A Term Of July 1, 2020
To June 30, 2021 For The Continued Piloting Of A Juvenile Gang Intervention Program
Funded By A Second Chance Act Grant From Alameda County Probation Department
20-0568
Attachments: View Report
View Legislation
88248 CMS
This City Resolution was Adopted.
2.25
Subject:
NOFA Affordable Housing Funding
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report; And
20-0534
Attachments: View Report
View Attachment A
This Informational Report was Received and Filed.
2) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount
Not To Exceed
$13,050,000, For The Following Affordable Housing New Construction
Projects: The Phoenix, Friendship
Senior Housing, And Fruitvale Transit Village IIB
20-0587
Attachments: View Legislation
View Exhibit A
88249 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 10/22/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.26
Subject:
Workforce Development Board FY 2020-21 Budget And Contracts
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2020-21 Workforce
Development Budget; (2) Authorizing Grant Award Agreements With Service Providers
Competitively Selected By The Oakland Workforce Development Board To Provide
Comprehensive Career Services, Adult Career Services, And Youth Career Services
From WIOA Title I Funds And Other Funds For Fiscal Year 2020-21; (3) Authorizing The
Carryover Of Unspent Fiscal Year 2019-20 Funds To Contracted Service Providers In
Fiscal Year 2020-21 And (4) Authorizing The City Administrator Or His Designee To
Apply For And Accept Grants And Contributions For Workforce Development Services
Beyond The WIOA Title I Formula Funding And Other Budgeted Funding Sources Up To
$250,000 Per Instance With The Approval Of The Oakland Workforce Development
Board
20-0570
Attachments:
View Report
View Attachment A
View Attachment B
View Legislation
88250 CMS
This City Resolution was Adopted.
2.27
Subject:
Workforce Training Funds
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Amend Fiscal Year 2019-2020 Contracts With The Spanish Speaking Unity
Council Of Alameda County, Inc., Lao Family Community Development, Inc., And The
Oakland Private Industry Council For An Additional Amount Not To Exceed $230,396
20-0567
Attachments: View Report
View Legislation
View Attachment A
View Attachment B
88251 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 10/22/2020",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.28
Subject:
Increase To Anewamerica Contract For BRT Business Technical Assistance
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 86444 C.M.S. To
Increase The Not-To-Exceed Amount By $24,508.61 From $965,000.00 To A Total
Contract Amount Of $989,508.61 And Authorizing The City Administrator, Or Designee,
To Make Final Payment For Services Rendered By Anewamerica Community
Corporation (ANA) For Providing Technical Assistance For Businesses Along The Bus
Rapid Transit Route (BRT) In Oakland During The Effective Date Of An Extended
Contract
20-0572
Attachments:
View Report
View Attachment A
View Attachment B
View Legislation
88252 CMS
This City Resolution was Adopted.
2.29
Subject:
Graffiti Abatement Mural At 4038 Piedmont Avenue
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution Awarding A Grant In An Amount Not To Exceed
$4,500 From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
Artist Caroline Stern For A Mural On The Outside Of Piedmont Grocery At 4038
Piedmont Avenue In Oakland
20-0581
Attachments: View Report
88253 CMS
This City Resolution was Adopted.
2.30
Subject:
Graffiti Abatement Mural At 6400 San Pablo Avenue
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution Awarding A Grant In An Amount Not To Exceed
$3,000 From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
Artist Laurie Polster For A Mural On The Outside Of Sister Thea Bowman Manor At 6400
San Pablo Avenue In Oakland, With The Support Of Artist Debra Koppman
20-0582
Attachments: View Legislation
88254 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 10/22/2020",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.31
Subject:
Commemorative Street Renaming In Honor Of Huey P. Newtown
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemoratively Renaming 9th Street Between
Center St. And Chester St. As 'Dr. Huey P. Newton Way' Per The Process Established
By Res. No. 77967 C.M.S.
20-0576
Attachments: View Report
View Legislation
View Supplemental Legislation
88255 CMS
This City Resolution was Adopted.
2.32
Subject:
Commemorative Street Renaming In Honor Of Chauncey Bailey
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemoratively Renaming 14th Street
Between Oak Street To Broadway Avenue As ""Chauncey Bailey Way"" Per The Process
Established By Res. No. 77967 C.M.S.
20-0577
Attachments: View Report
View Legislation
View Supplemental Legislation
88256 CMS
This City Resolution was Adopted.
2.33
Subject:
Appointment Of Delegates To League Of California Cities' Conference
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As Voting
Delegate To Represent The City Of Oakland At The Annual League Of California Cities'
2020 Conference, And Appointing Councilmember Loren Taylor And Councilmember
Sheng Thao To Represent The City Of Oakland As Alternate Voting Delegates For The
Virtual 2020 Annual League Of California Cities Conference From October 7-9, 2020
20-0588
Attachments: View Report
View Legislation
88257 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/22/2020",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.34
Subject:
GhostShip Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Cases Of Samuel Maxwell V. City Of Oakland, Et Al., And
Wrongful Death Plaintiffs V. City Of Oakland, Et Al., Alameda County Superior Court
Case Nos. Rg1785307, Rg16843631, And Related Case Nos., Related To The
December 2, 2016 Tragic Fire At The Privately-Owned Warehouse Commonly Referred
To As The ""Ghost Ship"" For The Amount Of Nine Million Two Hundred Thousand Dollars
($9.2 Million) To Samuel Maxwell And Twenty Three Million Five Hundred Thousand
Dollars ($23.5 Million) To Wrongful Death Plaintiffs
20-0578
Attachments: View Report
View Legislation
88258 CMS
This City Resolution was Adopted.
2.36
Subject:
Renew Grant Agreements With Various Non-Profit And Public Agencies
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Renew
Grant Agreements With Various Non-Profit And Public Agencies To Provide Services
For Fiscal Year 2020-2021 And Fiscal Year 2021-2022 To Reduce The Consumption Of
Sugar Sweetened Beverages In A Total Amount Not To Exceed $1,500,000 From Fiscal
Year 2019-2020 Revenues; And 2) Approve Equitable Amendments To The
Aforementioned Grant Agreements If Any Additional Funds, Not To Exceed $1,500,00,
Become Available Should Any Of The Recommended Grantees Decline The Award,
Without Returning To Council
20-0583
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Legislation 7/27/2020
88259 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 13
Printed on 10/22/2020",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"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, the Public Hearing was opened at
2:16 p.m.
14 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Councilmember McElhaney,
to Continue the resolution on Item 3.1 to the November 10, 2020 City Council
Meeting, 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
City of Oakland
Page 14
Printed on 10/22/2020",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
A
motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 11/10/2020. The
motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
3.2
Subject:
ENA For 1310 Oak Street (Fire Alarm Building Site)
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To Enter Into An Exclusive Negotiation Agreement
With The Museum Of Jazz & Art And/Or Affiliated Entity For Eighteen Months, With One
Additional Six-Month Administrative Extension, For The Future Disposition Of The Fire
Alarm Building Site At 1310 Oak Street (APN 002-0091-001)
20-0574
Attachments: View Report
View Attachments A - F
View Legislation
88260 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
p.m.
11 individuals spoke on this item.
Councilmember Bas made a motion, seconded by Councilmember McElhaney, to
adopt the resolution on Item 3.2, 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
A motion was made by Nikki Bas, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 15
Printed on 10/22/2020",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.11
Subject:
Equity Act Grant Funding
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Numbers 88030 C.M.S.
And 88162 C.M.S., Which Among Other Things Authorized The Acceptance And
Appropriation Of One-Million, Six-Hundred And Fifty-Seven Thousand, Two-Hundred And
One Dollars And Sixty-Five Cents ($1,657,201.65) In State Of California, Equity Act Grant
Funding, And Six Million, Five Hundred Seventy-Six Thousand Seven Hundred And Five
Dollars And Seventy-Six Cents ($6,576,705.76 In State Of California, Office Of The
Governor ""Go-Biz"" Equity Act Grant Funds To: Authorize The City Administrator Or His
Designee To Award Said Grant Funds To Local Equity Licensees And Applicants To Be
Determined And Without Return To City Council: (A) In An Amount Up To Fifty Thousand
Dollars ($50,000) Per Grant To Fund The Recruitment, Training, And Retention Of A
Qualified And Diverse Workforce; And (B) At A Cumulative Grant Amount For The
Above-Mentioned Awards Not To Exceed One Million Dollars ($1,000,000)
20-0584
Attachments:
View Report
View Legislation
88261 CMS
This City Resolution be Adopted as Amended.
City of Oakland
Page 16
Printed on 10/22/2020",17,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.19
Subject:
OPD Crime Lab Supplies Procurement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The City's Advertising And Competitive
Bidding Requirements And Waiving The Request For Proposals/Qualifications (RFP/Q)
Process Requirements For The Purchase Of Certified And Accredited Forensic
Analytical Supplies, Equipment, Instrumentation, Software, And Related Services On An
As-Needed Basis When Laboratory Forensic Science Subject Matter Experts Determine
Such Supplies And / Or Services Are Required Based On Casework Conditions, The
Laboratory's Validation Methods, Or Its Quality Assurance Program, Or Needed For The
Timely Analysis Of Evidence, Or When The Materials Or Services Are Available From
Only One Source, In The Amount Of Up To Six Hundred Thousand Dollars ($600,000) Per
Fiscal Year Through June 30, 2025, For A Total Cost Not To Exceed Three Million
Dollars ($3,000,000)
20-0538
Attachments: View Report
View Legislation
88262 CMS
The Council accepted Staff's amendment to add
""Resolved that the City Council finds and determines that pursuant to OMC
Sections 2.04.05.1.5 and 2.04.051.B, and based upon the reasons stated above and
in the report accompanying this resolution, that is in the best interest of the City to
temporarily suspend the City's advertising requirements and competitive bidding
requirements for purchase of certified and accredited forensic laboratory analytical
supplies and maintenance of any existing equipment that are currently in use by
the Crime Lab for an amount not to exceed three hundred thousand dollars to
provide appropriate supply levels to last through the end of the calendar year, and
Further Resolved: that the Department will bring forth a list of all technology used
by the Crime Lab to the Privacy Advisory Commission (PAC) by September 2020 to
develop appropriate Impact Statements and Use Policies for these items in order to
allow the PAC to make a recommendation to the City Council before the end of the
calendar year, and
Further Resolved: the department is prohibited from purchasing any new
equipment or software that may be considered surveillance technology for use by
the Crime Lab or that contains any new capabilities or features beyond the existing
technology in our possession as of this date, until the above process is complete.
""
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 17
Printed on 10/22/2020",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.35
Subject:
Engine-Powered Leaf Blowers And String Trimmers Ban
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Adding Oakland Municipal Code Chapter 8.64
To Prohibit The Operation Of Combustion Engine Powered Leaf Blowers And String
Trimmers Within The Territorial Limits Of The City Of Oakland; And Adopting Appropriate
CEQA Exemption Findings
18-0537
Attachments: View Report
View Legislation
View Supplemental Legislation - 9/4/2020
View Supplemental Legislation - 9/25/2020
13616 CMS
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 9/15/2020. The motion carried by the
following vote:
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
2.9
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 Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
A motion was moved, seconded and carried to extend the meeting past 12:00 a.m.
City of Oakland
Page 18
Printed on 10/22/2020",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
3.3
Subject:
95th & International Blvd LDDA & Ground Lease
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Approving The Proposed Terms Of A Lease
Disposition And Development Agreement, A Seventy-Five Year Ground Lease For A
55-Year Capitalized Loan Value In The Amount Equal To Or No Less Than $1,210,000,
With Fully Deferred Payments, And Related Documents (Collectively, ""Disposition
Documents"") With 95th & International Housing Partners, L.P., And/Or Affiliated Entities
(""Developer"") For The Development At 95th Avenue & International Boulevard On City
Owned Parcels Currently Designated As Assessor's Parcel Numbers 044-4967-002,
044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005, 044-4967-007-01,
044-4967-009 With Frontage On International Boulevard Between 94th And 95th
Avenues (Collectively, ""City Property""); 2) Approving The Proposed Conveyance Of
Privately-Owned Parcel Currently Designated As Assessor's Parcel Number
044-4967-001 (""Private Parcel"") From Developer To The City At No Cost; And 3)
Authorizing The City Administrator Or His Designee To Negotiate And Execute The Final
Disposition Documents, Including The Grant Deed Conveyance Of The Private Parcel To
The City And The Ground Lease Conveyance Of The Combined City Property And
Private Parcel To Developer For The Proposed Development
20-0585
Attachments:
View Report
View Attachments A - E
View Legislation
View Exhibit A
View Exhibit B
13615 CMS
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
4:49 p.m.
5 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember McElhaney, to
adopt the resolution on Item 3.3, 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
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 9/15/2020. The motion carried by the following
vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 19
Printed on 10/22/2020",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
3.4
Subject:
3455 And 3461 Champion Street DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To Authorize A First Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Champion
Street, LLC, For The Property Located At 3455 And 3461 Champion Street, To (1)
Modify The Project Schedule To Extend (A) The Outside Date For Completion Of
Construction To June 30, 2021, And (B) The Outside Date The Restaurant Will Open To
July 30, 2021, And (2) To Make The Determination That The Action Is Exempt From The
California Environmental Quality Act (CEQA)
[NEW TITLE]
20-0547
Attachments: View Report
View Legislation
View Supplemental Report - -10/9/2020
View Supplemental Attachment A 1-10/9/2020
View Supplemental Legislation - -10/9/2020
A motion was made by Sheng Thao, 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 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2.6
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
Striking Marla Williams And Carol Wyatt
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 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 20
Printed on 10/22/2020",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.7
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
Striking Nikki Dinh and Michael Wallace
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2.8
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 Noel Gallo, seconded by Nikki Bas, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 21
Printed on 10/22/2020",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
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 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 9/15/2020. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
No report out from closed session.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
5
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0552
Council President Kaplan made a scheduling motion to hear at the September 15,
2020 City Council meeting the following;
""Receive a report from the Administrator on the CARES Act funds distributed, and
Council Action, if needed, regarding use of remaining funds"", and
Item 2.5 ""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""
Councilmember Taylor made a scheduling motion to hear at the September 15,
2020 City Council meeting the following;
""Adopt A Resolution Directing The City Administrator To Return To Council On
September 15, 2020 With A Memorandum Of Understanding (MOU) To Formalize
The City's Partnership With The Oakland Fund For Public Innovation (OFPI)""
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Approved. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 22
Printed on 10/22/2020",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
Subject:
CARES Act Funds
From:
Council President Kaplan
Recommendation: Receive An Informational Report On Coronavirus Aid, Relief, And
Economic Security (CARES) Act Relief Fund Expenditures
20-0616
Attachments: View Report
View Attachment A
View Supplemental Report - 9/25/2020
View Supplemental Attachment A - 9/25/2020
View Supplemental Report - 10/2/2020
View Supplemental Attachment A -10/9/2020
View Supplemental Attachment A Revised - -10/16/2020
View Supplemental Report - Kaplan 10/16/2020
Council President Kaplan made a scheduling motion to hear at the September 15,
2020 City Council meeting the following;
""Receive a report from the Administrator on the CARES Act funds distributed, and
Council Action, if needed, regarding use of remaining funds""
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 9/15/2020. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 23
Printed on 10/22/2020",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
Subject:
Approving A MOU With Oakland Fund For Public Innovation
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding (MOU) On Behalf Of The City Of Oakland With The
Oakland Fund For Public Innovation (OFPI) And/Or Its Fiscal Agent To Allow The City And
OFPI To Continue To Work Collaboratively On Projects To Address The City's Most
Critical Needs And To Raise Funds To Support Those Projects For A Three-Year Term,
With The Option To Renew For Two Additional Three-Year Terms Subject To City Council
Approval
20-0617
Attachments:
View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Report - Attachment G
View Legislation
View Supplemental Report - 10/02/2020
88296 CMS
Councilmember Taylor made a scheduling motion to hear at the September 15,
2020 City Council meeting the following;
""Adopt A Resolution Directing The City Administrator To Return To Council On
September 15, 2020 With A Memorandum Of Understanding (MOU) To Formalize
The City's Partnership With The Oakland Fund For Public Innovation (OFPI)""
A motion was made that this matter be Scheduled to go before the * Special
Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police
Commission, to be heard 9/15/2020. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 14, 2020
20-0590
Attachments: July 14, 2020
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 24
Printed on 10/22/2020",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
7 NUMBER NOT USED
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 by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Not Adopted. The motion failed by the following vote:
Abstained: 1 - Taylor
Aye: 4 - Kalb, Thao, Bas, and Kaplan
No: 3 - Reid, McElhaney, and Gallo
NO VOTE: 0
City of Oakland
Page 25
Printed on 10/22/2020",26,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
9
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
88266 CMS
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 26
Printed on 10/22/2020",27,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
The 2030 Oakland Equitable Climate Action Plan
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1. A Resolution 1) The 2030 Oakland Equitable Climate Action Plan; 2) Receive
Information On The Progress Of Reducing Greenhouse Gas Emissions; And
20-0526
Attachments: Attachment A - ECAP
Attachment B - ECAP
Attachment C - ECAP
Attachment D ECAP
Attachment E - ECAP
View Resolution
View Presentation
ECAP Supplemental Amends July20
View Report
View Supplemental Report 7/24/2020
View Supplemental Legislation - 7/24/2020
View Supplemental Redline Legislation - 7/24/2020
View Supplemental Attachment C- 7/24/2020
ECAP Memo
ECAP CAC Letter to Council 2
88267 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2) A Resolution Committing The City Of Oakland To Achieve Carbon Neutrality By 2045
(OPW)
20-0527
Attachments:
View Resolution
88268 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 27
Printed on 10/22/2020",28,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
11
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
The Council Adopted the Supplemental legislation that includes the Council at
Large and Mayor's appointment.
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 28
Printed on 10/22/2020",29,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Improving The Protected Bicycle Lanes On Telegraph In Kono
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Directing The City Administrator To 1) Engage
The Residents And Merchants Living And Working Near The Protected Bicycle Lane
Pilot In Kono In No Fewer Than Two Public Meetings To Co-Create Improvements To The
Street Design And 2) Bring Forward An Informational Report From The Department Of
Transportation And Department Of Race And Equity To Analyze Existing Design
Strategies To Create An Effective Process For Partnering With Community On Future
Streetscape Improvements
20-0592
Attachments:
View Report
View Legislation
View Supplemental Redlined Legislation -7/27/2020
88270 CMS
A
motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
13
Subject:
TOD Housing Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Resolutions:
1) A Resolution Authorizing The City Administrator Or His Designee To Apply For,
Accept, And, If Awarded, The City Council To Appropriate Funds Under The State Of
California Department Of Housing And Community Development's Transit-Oriented
Development Housing Program In Connection With The Macarthur Project At 7525
Macarthur Boulevard, In An Amount Not To Exceed $4,000,000;
20-0540
Attachments: View Report
View Legislation
View Attachment A
88271 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 29
Printed on 10/22/2020",30,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
Subject:
TOD Housing Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Apply For, Accept, And, If Awarded, The City Council To Appropriate Funds
Under The State Of California Department Of Housing And Community Development's
Transit-Oriented Development Housing Program In Connection With The Fruitvale Transit
Village II-B Project At 35th Avenue And East 12th Street, In An Amount Not To Exceed
$2,500,000.
20-0541
Attachments: View Report
View Attachment A
View Legislation
88278 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 7/31/2020
3) A Resolution Authorizing The City Administrator Or His Designee To Apply For, And
Accept, And, If Awarded, The City Council To Appropriate Funds Under The State Of
California Department Of Housing And Community Development's Transit-Oriented
Development Housing Program In Connection With The Lake Park Apartments At 500
Lake Park Apartments, In An Amount Not To Exceed $2,635,000; And
20-0542
Attachments: View Legislation
88272 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 30
Printed on 10/22/2020",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
4) A Resolution Authorizing The City Administrator Or His Designee To Apply For,
Accept, And, If Awarded, The City Council To Appropriate Funds Under The State Of
California Department Of Housing And Community Development's Transit-Oriented
Development Housing Program In Connection With The 7th And Campbell Project At
1666 7th Street, In An Amount Not To Exceed $5,000,000
20-0543
Attachments: View Legislation
88273 CMS
This City Resolution be Adopted.
14
Subject:
Coronavirus Aid (CARES) Act Funds
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution: 1) Accepting Coronavirus Aid, Relief, And
Economic Security (CARES) Act Funds In The Amount Of $36,994,706 Awarded By The
State Of California (State) To The City Of Oakland (City) To Address The Public Health
And Public Safety Impacts Of COVID-19; 2) Authorizing The City Administrator To Take
All Steps Necessary For The City To Receive The CARES Act Funds Awarded By The
State, Including, But Not Limited To, Completing And Submitting The State's Local
Government Certification Form, Without Returning To Council; 3) Waiving The City's
Competitive Processes For The Procurement Of Computerized Or Information
Technology (IT) Systems, Supplies, Construction Services And Professional Services To
Allow For The Expeditious Use Of CARES Act Funds To Address The Public Health And
Public Safety Impacts Of COVID-19; 4) Authorizing The City Administrator To Select
CARES Act Fund Sub-Recipients And To Award Contracts And Grant Agreements Using
CARES Act Funds In Accordance With City Council Appropriations In The Fiscal Year
2020-21 Mid-Cycle Budget Or Subsequent City Council Direction Received Prior To
August 1, 2020 To Address The Public Health And Public Safety Impacts Of COVID-19,
Without Returning To Council; And 5) Authorizing The City Administrator To Reallocate
CARES Act Funds To Any Item Of Appropriation For Eligible Projects And Activities In
The City's Fiscal Year 2020-21 Midcycle Budget If Necessary, To Ensure Timely
Expenditure Of CARES Act Funds, Without Returning To Council
20-0579
Attachments: View Report
View Legislation
88274 CMS
There was a correction read into record addressing Attachment A to correct the
approval date from June 14, 2020 to June 21, 2020 and the department from
Housing and Community Development Department to Human Services Department.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
Page 31
Printed on 10/22/2020",32,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
Aye: 8- - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
15
Subject:
Food Delivery Service Fees
From:
President Pro Tem Kalb
Recommendation: Adopt An Emergency Ordinance Capping The Commissions,
Charges, And Fees Of Food Delivery Service Providers During The Covid-19 Pandemic
Emergency
20-0575
Attachments: View Legislation
View Supplemental Report 7/27/2020
View Supplemental Legislation 7/27/2020
13613 CMS
Pursuant To City Charter Section 213 (Emergency Ordinance) This Item Was
Introduced And Adopted At The Same Meeting, Passing With 8 Ayes, Upon
Passage Ordinance Was Approved.
President Pro Tem Kalb made a correction to section 5.94.040 (c) adding the word
""Exceed"" before ""$1000 for any subsequent violation"", which was removed in error.
This Ordinance be Approved for Final Passage.
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 32
Printed on 10/22/2020",33,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
16
Subject:
Reparation Task Force
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 3121 (Weber) That
Would Establish The Task Force To Study And Develop Reparation Proposals For
African Americans And Would Require The Task Force To (1) 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) 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) Submit A
Written Report Of Its Findings And Recommendations To The State Legislature
20-0580
Attachments: View Report - Assembly Floor Analysis
View Report - Fact Sheet
View Report - Bill Text
View Legislation
88275 CMS
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
17
Subject:
Protect Oakland From President Trump's Federal Officers
From:
Pro Tem Kalb, Councilmember Gallo And City Attorney Parker
Recommendation: Adopt A Resolution Directing And Authorizing The City Attorney And
The City Administrator To Take Any And All Lawful Necessary Steps To Protect The
Rights Of The People And The City Of Oakland Against President Trump's Threats To
Take Actions That Result In Harm To The People Of Oakland Or The City Of Oakland,
And Against Any Related Actions Federal Officers Take That Result In Harm To The
People Of Oakland Or The City Of Oakland
20-0573
Attachments: View Legislation
88276 CMS
The 2nd Whereas clause on the last page of the legislation was amended to read;
""WHEREAS, California Governor Newsom and Oakland Mayor Schaaf have both
rejected a recent call by Donald Trump to send federal officers, such as officers
from the Department of Homeland Security or the Department of Justice, to
Oakland, and the Oakland Police Department has stated it would not want
uninvited federal assistance to address crowd management in Oakland; and""
This City Resolution be Adopted as Amended.
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 33
Printed on 10/22/2020",34,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Otis Logan and Bishop Frank Pinkard.
Councilmember Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Denise Gums.
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
17 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 Otis Logan, Bishop Pinkard and Denise Gums
at 11:19 p.m.
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 ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 34
Printed on 10/22/2020",35,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf