body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"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, October 20, 2020
1:30 PM
Please See The Agenda To Participate In The Meeting
Tele-Conference
Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the 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:
https://us02web.zoom.us/j/81565310897 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: : 815 6531 0897
If asked for a participant ID or code, press #.
COMMENT:
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.asp> and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://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 12/16/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the 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 1:32 P.M.
ROLL CALL / CITY COUNCIL
Present 8- - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
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.
169 speakers spoke during public comment
A motion was moved, seconded and carried to extend the meeting past 6:30 p.m.
2
CONSENT CALENDAR (CC) ITEMS:
The Council Committee made a motion to withdraw items 2.16 and 2.21 from
Consent portion of the agenda and move them to the Non-Consent portion of the
agenda
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0715
Attachments: View Report
88322 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 12/16/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0716
Attachments: View Legislation
88323 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0717
Attachments: View Report
88324 CMS
This City Resolution was Adopted.
2.4
Subject:
DOJ Coronavirus Emergency Funding 2020 Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate The Fiscal Year (FY) 2020 U.S Department Of Justice
""Coronavirus Emergency Supplemental Fund"" Grant In The Amount Of One Million Three
Hundred Thirty Thousand Five Hundred Eighty-Two Dollars ($1,330,582), To Purchase:
1) Community Resource Safety Vehicles (CRVS); 2) A Decontamination Trailer; And 3)
Personal Protective Equipment (PPE) And Sanitation Supplies During The Grant Period
Of January 20, 2020 Through January 31, 2022
20-0637
Attachments: View Report
View Legislation
88325 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/16/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
BAAQMD Inclusion Of Oakland Representation
From:
Council President Kaplan
Recommendation: Adopt A Resolution Seeking Appointment Of A City Of Oakland
Councilmember To Represent The City Of Oakland, A Community Heavily Impacted By
Air Pollution, On The Board Of The Bay Area Air Quality Management District (BAAQMD)
20-0667
Attachments: View Memo
View Legislation
88326 CMS
This City Resolution was Adopted.
2.6 The Item Regarding ""On-Call Horizontal Concrete Shaving Professional Service
Agreement"" Was Removed From This Agenda By The October 15, 2020 Rules And
Legislation Committee
2.7
Subject:
2020 As-Needed Pavement Rehabilitation Services
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To 1)
Gallagher & Burk, The Lowest Responsive And Responsible Bidder, And Waiving
Advertising And Competitive Bidding And Authorizing The City Administrator To
Negotiate And Award Construction Contracts To 2) McGuire & Hester 3) Teichert
Construction And 4) O.C. Jones & Sons, The Second, Third, And Fourth Lowest
Responsive And Responsible Bidders, Provided That All Meet The Contractor's Bid
Schedule Of The Lowest Bid Of Gallagher & Burk, For As-Needed Pavement
Rehabilitation Services In Accord With The Project Plans And Specifications And The
Lowest Bid In An Amount Not To Exceed Twelve Million, Six Hundred And Eighty-Six
Thousand, Two Hundred Dollars ($12,686,200.00) Each
20-0701
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88327 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 12/16/2020",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.8
Subject:
2020 Tobacco Law Enforcement Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement With The California Department Of Public Health (CADOPH)
To Clarify ""Stop Tobacco Access To Kids Enforcement (Stake)"" Grant Program
Requirements, And Accept And Appropriate One Hundred Eighty Thousand Dollars
($180,000) For A Three-Year CADOPH Stake Grant; And Authorizing The
General-Purpose Services Fund To Contribute Twenty-Seven Thousand Nine Hundred
Dollars ($27,900) To Cover The Associated Central Services Overhead Costs
20-0697
Attachments: View Report
View Legislation
88328 CMS
This City Resolution was Adopted.
2.9
Subject:
2020 Mills Act Contracts Recommendations
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board Pursuant To Ordinance No. 12987 C.M.S., (1) Approving
Ten (10) Mills Act Contracts, Between The City Of Oakland And The Properties At 676
Longridge Road, 322 Broadway, 1186 Trestle Glen Road, 926 Rosemount Road, 2804
Adeline Street, 724 Campbell Street, 326-28 Henry Street, 5738 Picardy Drive, 669-71
24th Street/674 23rd Street, And 369 Macarthur Boulevard, To Provide Property Tax
Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic
Properties In Accordance With Submitted Work Programs; And (2) Approving Total City
Tax Revenue Reduction Estimated To Be Above $25,000 Per Year
20-0696
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88329 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 12/16/2020",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.10
Subject:
FY2020-21 Cultural Funding Grants-Round One
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Awarding Cultural Services Grants To Twenty-Six
(26) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In
Oakland For Fiscal Year 2020-21 (Round One), In A Total Amount Not To Exceed
$643,299
20-0695
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88330 CMS
This City Resolution was Adopted.
2.11
Subject:
Apply For CalHome 2020 Grant, Appropriate CalHome Revenue
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Or Her Designee To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development Calhome 2020 Notice Of Funding Availability In An Amount Not
To Exceed $5 Million; And
20-0693
Attachments: View Report
View Attachment A
View Legislation
88331 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The Periodic Reappropriation Of CalHome Program
Repayment Revenues To Make New CalHome Program Loans Under The CalHome
Program For A Period Of Fiveyears Without Returning To Council
20-0694
Attachments: View Legislation
88332 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/16/2020",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.12
Subject:
SAVE Workforce Development Timeframe Extension
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1. Amend Resolution No. 87834 C.M.S. To
Extend The Grant Award Term End Date To S.A.V.E Center For Community Change And
Empowerment (S.A.V.E.) To June 30, 2021; And 2. Increase The Grant Award Amount
To S.A.V.E. If Additional General Purpose Funding Becomes Available For The Same
Purpose Within The Extended Grant Term, Without Returning To Council
20-0621
Attachments: View Report
View Legislation
88333 CMS
This City Resolution be Adopted.
2.13
Subject:
City Of Oakland V. Monsanto Company, Pharmacia Corp., Solutia Inc.
From:
Office Of The City Attorney's
Recommendation: Adopt A Resolution Ratifying The City Attorney's Action To
Compromise And Settle The Case Of City Of Oakland V. Monsanto Company, Solutia
Inc., Pharmacia Corporation And Does 1-100, United States District Court Case No.
15-CV-05152-EJD, City Attorney File No. X04184, For Payment To The City Of Oakland
In The Amount Of Seven Million Two Hundred Twenty-Two Thousand Four Hundred
Twenty-Four Dollars And No Cents ($7,222,424.00) Arising From Environmental
Contamination By Polychlorinated Biphenyls (""PCBS"") (Public Works Department- Public
Nuisance)
20-0704
Attachments: View Report
View Legislation
88334 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 12/16/2020",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
Rent Adjustment Ordinance Amendment To Alleviate Rent Program Backlog
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.010 Et Seq.) To Create Efficiency And Reduce Appeal Times By (1)
Authorizing A Single Appeal Officer To Hear Select Appeals; (2) Establishing More
Stringent Attendance Requirements For Board Members; (3) Limiting Oral Argument
Time On Appeals; And (4) Requiring Parties To Serve Petitions
20-0606
Attachments: View Report
View Ordinance
View Supplemental Legislation - 9/25/2020
13618 CMS
This Ordinance was Approved for Final Passage.
2.15
Subject:
Establishing the Measure KK Oversight Public Committee
From:
Finance Department
Recommendation: Adopt An Ordinance Establishing Pursuant To City Of Oakland
Charter Section 601 The Affordable Housing & Infrastructure (Measure KK) Public
Oversight Committee And Prescribing The Functions, Duties, Powers, And Terms Of Its
Members
20-0647
Attachments: View Report
View Legislation
View Supplemental Report - 10/02/2020
13619 CMS
This Ordinance was Approved for Final Passage.
2.17
Subject:
Suspending Sanctions Against Cuba To Address The Covid 19
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Supporting Medical And Scientific Collaboration
Between The City Of Oakland And The Country Of Cuba To Address The Covid-19
Pandemic And Urging The United States Congress To Remove Restrictions On
Collaboration By Suspending Economic And Travel Sanctions Against Cuba
20-0712
Attachments: View Legislation
View Supplemental Legislation - 10/16/2020
88335 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/16/2020",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.18
Subject:
Opposition To Proposition 22
From:
Council President Kaplan
Recommendation: Adopt A Resolution In Opposition Of Proposition 22, A Ballot Measure
To Exempt App-Based Transportation And Delivery Companies From Providing
Employee Benefits To Certain Drivers
20-0719
Attachments: View Report
View Legislation
88336 CMS
This City Resolution was Adopted.
2.19
Subject:
The City Of Oakland And Prologis CCIG Oakland Global Settlement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13131, That Among
Other Things, Authorized The Lease Of Property At Oakland Army Base For Billboards
Under The Oakland Army Base Billboard Franchise And Lease Agreement Dated
October 23, 2012 (""Master Agreement"") Between The City Of Oakland (""City"") And
Prologis CCIG Oakland Global, LLC (""Master Tenant""), To: (1) Authorize The Settlement
Of A Dispute Regarding The Methodology For Calculating Certain Percentage Rent By
Splitting The Difference Between The City's And Master Tenant's Positions,
Commencing As Of October 1, 2020 And Continuing Through The End Of The Master
Agreement Term (""Settlement""); And (2) Approve And Authorize The City Administrator
To Execute A First Amendment To The Master Agreement And Such Other Documents
Necessary To Effectuate The Settlement
20-0721
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Exhibit A - Lease Amendment
View Exhibit B - Settlement Agreement
13620 CMS
This matter was Approved On Introduction and Scheduled for Final Passage to
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, due back on 11/10/2020
City of Oakland
Page 9
Printed on 12/16/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.20
Subject:
Brady Murphy V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Brady Murphy V. City Of Oakland, Torres Rowena
R, Crowd Fund Investment Group And Does 1 Through 20, Inclusive, Alameda County
Superior Court Case No. RG18908476, City Attorney's File No. 31493, In The Amount Of
Forty Thousand Dollars And Zero Cents ($40,000.00) (Public Works - Dangerous
Condition)
20-0713
Attachments: View Report
View Legislation
88337 CMS
This City Resolution was Adopted.
S2.22
Subject:
Resolution Congratulating And Honoring Renee Sykes
From:
Councilmember Thao And The City Administrator
Recommendation: Adopt A Resolution Congratulating And Honoring Renee Sykes On
Her Retirement And Years Of Exemplary Service To The City Of Oakland
20-0729
Attachments: View Report
88337 CMS
The Mayor and Vice Mayor Reid requested to be added as Co-Sponsors
This City Resolution was Adopted.
S2.23
Subject:
October 2020 Domestic Violence Awareness Month
From:
President Pro Tem Kalb, Councilmember Thao And McElhaney
Recommendation: Adopt A Resolution Proclaiming October 2020 Domestic Violence
Awareness Month In The City Of Oakland
20-0732
Attachments: View Report
88339 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
S2.21
Subject:
Police Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James
Jackson To Serve On The Oakland Police Commission As Commissioner
[TITLE CHANGE]
20-0677
Attachments: View Report
View James Jackson Application
View Brian Hauck Application
View Legislation
View Supplemental Resume: Jackson 10/2/2020
View Supplemental Resume: Hauck 10/2/2020
View Supplemental Memo - 10/09/2020
View Supplemental Report - 11/25/2020
View Supplemental Legislation - 11/25/2020
88387 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Withdrawn with No New Date. The motion carried by the following vote:
Aye: 8 - 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
A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 29,
2020 AND OCTOBER 6, 2020
20-0718
Attachments: View Report - 9/29/2020
View Report - 10/6/2020
A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be
Approved. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
6
Subject:
COVID-19 Emergency Response
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire
Department's Emergency Management Services Division On The Emergency Response
And The Creation Of Clean Air Buildings For Use Of The Community During The
COVID-19 Shelter In Place Emergency
20-0608
Attachments: View Report
View Supplemental Report - 9/11/2020
View Supplemental Report - -10/16/2020
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE:
0
7
Subject:
Gun Violence Top Law Enforcement Priority
From:
Council President Kaplan
Recommendation: Adopt A Resolution Declaring Gun Violence Prevention To Be The
Top Law Enforcement Priority For The City Of Oakland Through The Decrease Of Illegal
Guns And Gun Violence By Effective Means Such As The Increase Of Gun And Shell
Casing Tracing, Improved Response To Notifications Of Shootings, Prioritization Of
Actions To Stop And Respond To Gun Crime And Provision Of An Informational Report
On Gun Response, Including Response Times To Notifications Of Shootings And Armed
Robberies
20-0670
Attachments: View Memo
View Report
View Legislation
View Supplemental Report - -10/16/2020
View Supplemental Report - Kaplan 10/16/2020
View Supplemental Memo - Taylor 10/16/2020
88340 CMS
A
motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.16
Subject:
Sidewalk Repair Ordinance Enforcement Suspension
From:
Vice Mayor Reid
Recommendation: Adopt An Ordinance Approving A 60-Day Suspension Of
Enforcement Of Oakland Sidewalk Repair Ordinance No. 13549 C.M.S. And Request
For Two (2) Reports
[TITLE CHANGE]
20-0709
Attachments: View Report
View Legislation
View Legislation - Notice & Digest
View Supplemental Legislation - 11/6/2020
View Supplemental Legislation - Notice & Digest 11/6/2020
View Supplemental Legislation - -11/6/2020
View Supplemental Notice & Digest - -11/6/2020
View Supplemental Report - 11/25/2020
13623 CMS
Council Committee approved recommendations as amended to include the
following:
1. Section 1 Page 2, strike 90 add 60
2. Section 2 Page 2, strike 75 add 50
noting the effective date to be November 10, 2020 upon the affirmative vote of
at
least 6 Councilmember.
A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be
Approved As Amended 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 11/10/2020. The motion carried by the following
vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
8
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
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 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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October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
88341 CMS
Councilmember McElhaney made a motion seconded by Councilmember Taylor to
approve the finding on item 8 for the following reasons: That there is a need to take
immediate action and that the need to take action is required to avoid a substantial
adverse impact that would occur if the action were deferred to a subsequent special
or regular meeting;
The City Attorney stated that their needed to be a Title Change and staff read into
record to change 90 to 60 days
Council Committee approved recommendations as amended to include the
following:
FROM COUNICLMEMBER MCELHANEY:
1. Directing The City Administration to immediately work to establish part of the
currently unused acreage of the Army Base Site as a place to be for homeless
residents living in high sensitivity areas of District 3. Accommodating both RVs and
people living in tents on an emergency basis until negotiations with future tenants
are completed.
2. Directing The City Administration to identify comparable areas across all seven
districts to host encampments. Where public spaces are not available, the City may
work with private organizations, such as churches to use their site for camping.
3. Prioritize the encampment on Martin Luther King Jr. Way heading north from
Grant Avenue for immediate services. Disallow camping along the west side of that
stretch of Martin Luther King Jr. Way and in the bike lane on both sides of the
street.
FROM PRESIDENT PRO TEMPORE KALB & COUNCILMEMBER THAO:
4. 1st Page 2nd WHEREAS adding to the end of the paragraph: with over half of
these encampments considered of significant size.
5. 1st Page after the 5th WHEREAS adding: WHEREAS this encampment
management policy is related to the second prong of the City's three-prong to
addressing our homelessness crisis, which includes: (1) prevention incorporating
our keep Oakland House programs, (2) crisis management and response, and (3)
long-term housing for our unhoused residents;and
6. 2nd Page 3rd WHEREAS, adding to the end of the paragraph: except that it is
understood that during the current COVID-19 emergency, increased risk of
exposure to the virus shall be a vital consideration as part of implementation of this
Policy
7. 2nd Page 1st FURTHER RESOLVED after the word provide add: an
implementation update to the Council's Life Enrichment Committee within four
months after Council adoption followed by, and after City Council add:and the
public.
8. 2nd Page after the 1st FURTHER RESOLVED add 2 new FURTHER RESOLVED
City of Oakland
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October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
CLAUSES:
FURTHER RESOLVED: That the Homeless Advisory Commission shall review the
policy and implementation plan, and provide recommendations to the Life
Enrichment Committee within four months after Council adoption and annually
thereafter;
and
FURTHER RESOLVED: That, in accordance with the City Charter, the City
Administrator or their designee shall be responsible for overall implementation of
this policy and for directing coordination among city departments, and shall
engage the new Homeless Advisory Commission for input and advice on
implementation of this policy; and
REVISIONS TO EXHIBIT A
9. Page 3 under High-Sensitivity Areas add to first sentence after parks: particularly
those with playground structures or tot lots and at the beginning of the 3rd
sentence add Parks with playground structures or tot lots, or that host
City-sponsored programs or classes for children, shall be the City's highest priority
high-sensitivity areas and to the 4th sentence after allow add smaller.
10. Page 4, 1st bullet after the word sidewalk add: (at least on one side of the street);
3rd bullet after the word of add: an elementary, middle or pre-; after the word
school add: or child care center, and 100 feet from a high school.; 6th bullet add:
Within 50 feet of a retail; after the word business add: and 50 feet from the main
entrance and any emergency exits from all other businesses, including places
of
worship.; 7th bullet after the word a add: city park or other public land that has
a
children's; after the word playground add: play structure,; after the word lot add: or
recreation center in which children participate in city-sponsored programs/classes*
(*Other public parks that contain ball fields, basketball courts or tennis courts shall
be discouraged as encampments, but not initially considered high-sensitivity
locations.).
11. Page 4 under B.
Low-Sensitivity Areas at the end of the 3rd bullet add:
consistent with goal of limiting encampments to one side of the street
FROM COUNCILMEMBER BAS:
12. Adding: FURTHER RESOLVED: That the Homeless Audit findings shall be
incorporated into the informational report to the Life Enrichment Committee four
months after Council adoption of the policy;
13 Adding: FURTHER RESOLVED: That any recommendations from the
Reimagining Public Safety Task Force regarding police response or involvement in
homeless issues and police alternatives related to homeless issues shall be
considered for incorporation into the policy and for adoption in the FY 2021 - 2023
budget process;
REVISIONS TO EXHIBIT A
City of Oakland
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October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
14 Adding to Policy, IV. Compliance: Launch at least one co-governed
encampment pilot on public land within the next four months, working
collaboratively with the unhoused community to design the program, advocates,
housed and business neighbors and the Councilmember of the district.
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
9
Subject:
California Waste Solutions Exclusive Negotiating Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute An Amendment To The Exclusive Negotiating Agreement (ENA) With
California Waste Solutions (CWS), Extending The ENA For A Period Of Three Months,
With One Administrative Option For An Additional Three-Month Extension, Subject To
Payment Of A Non-Refundable Extension Fee Of $20,000, To Allow The Parties To
Complete The Negotiation Of A Development And Disposition Agreement For The
Relocation Of CWS'S Existing West Oakland Recycling Uses To A Portion Of The North
Gateway Parcels Located At The Former Oakland Army Base
20-0668
Attachments: View Report
View Legislation
88342 CMS
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE:
0
City of Oakland
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Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
10
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
13621 CMS
A motion was made by Sheng Thao, seconded by Noel Gallo, 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 11/10/2020. The motion carried by the following
vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Modify The Oakland Parks And Recreation Advisory Commission
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending And Restating Ordinance Nos. 11731
And 8065 C.M.S To Update The Duties Of The Parks And Recreation Advisory
Commission To Include Oversight Of The 2020 City Of Oakland Parks And Recreation
Preservation, Litter Reduction, And Homelessness Support Act (Measure Q), And To
Modify The Membership, Appointment, And Meeting Procedures Of The Commission
20-0532
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
13622 CMS
A motion was made by Dan Kalb, 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 11/10/2020. The motion carried by the following
vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
12
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 Chair requested to take items 12 and 13 together.
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
City of Oakland
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October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
13
Subject:
CARES Act Resloution
From:
Council President Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The 2020-21 Mid-Cycle Budget Amendments, To Reallocate Covid Relief
Funds For Additional Or Alternative Programs And Activities To Respond To The
Covid-19 Public Health Emergency
20-0683
Attachments:
View Legislation
View Exhibit 5
View Legislation - Supplemental
View Exhibit 5 - Supplemental
88343 CMS
Council Committee approved recommendations as amended to include the
following that the first $300, 000 of the CARES Act Funds will go to support The
Jobs Work Force Program.
This City Resolution be Adopted as Amended.
Subject:
Budget Amendment And Appropriation
From:
Council President Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The 2020-21 Mid-Cycle Budget Amendments, To Appropriate Penalties
Collected By The City From Contractors Who Failed To Comply With The City's
Construction Jobs Policy For The Oakland Army Base Project; On The December 1,
2020 City Council Agenda On Consent
20-0747
Attachments: NO WRITTEN MATERIAL SUBMITTED
Council President Kaplan made a scheduling motion, seconded by Vice Mayor
Reid to hear the following at the November 10, 2020 City Council Meeting: Adopt A
Resolution Amending the Budget To Acknowledge And Appropriate Liquidated
Damages And Penalty Revenue Collected By The City From Contractors' Failure
To
Comply With The Terms Of The City's Jobs Policy Regarding Hiring and
Employment in the Construction Trades on the Oakland Army Base.
A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter
be Scheduled 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 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
14 1) Pursuant To Rule 28 Of Resolution 88266 C.M.S., The Item Regarding ""Banning
Carotid Restraint And All Forms Of Asphyxia As Recommended By The Oakland Police
Department"" Was Removed From This Agenda.
2) Adopt A Resolution Adopting Oakland Police Department Special Order 9205,
Banning Of The Carotid Restraint And All Forms Of Asphyxia, As Jointly Recommended
By The Oakland Police Department And The Oakland Police Commission [TITLE
CHANGE]
20-0663
Attachments: View Report - Police Commission
View Supplemental Legislation - Police Commission 10/02/2020
View Supplemental Report - OPD 10/16/2020
View Supplemental Report - OPD 10/16/2020
View Supplemental Legislation - OPD 10/16/2020
View Supplemental Report - Police Commission 10/16/2020
View Supplemental Legislation - 10/16/2020
88344 CMS
A motion was made by Sheng Thao, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"Housing
20-0714
Attachments: View Report
View Attachment A
View Legislation
88345 CMS
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
S16
Subject:
Terminate OPD Participation In Joint Terror Task Force
From:
Council President Kaplan
Recommendation: Adopt A Resolution Terminating The Oakland Police Department's
Participation In The Joint Terror Task Force
20-0691
Attachments: View Report - Kaplan
View Annual Report - OPD
View Legislation
View Supplemental Report - Kaplan 10/9/2020
View Supplemental Report - Bas 10/16/2020
View Supplemental Report - 10/16/2020
88346 CMS
A motion was made by Nikki Bas, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
4 speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Then 5 Hours., 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 Joe Morgan, Torian Hughes, LoEshe Lacey,
DaMar Tucker and Randy Riddle at 12:16 a.m.
City of Oakland
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Meeting Minutes - FINAL
October 20, 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
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City of Oakland
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