body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"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, November 10, 2020
1:30 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/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 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/89841783628 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: 898 4178 3628
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,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Special Oakland City Council and Successor Redevelopment
Agency was convened at 1:31 P.M.
ROLL CALL / CITY COUNCIL
Present 8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to withdraw and reschedule
Public Hearing Item 3.1 to the December 15, 2020 City Council meeting, and to withdraw and
reschedule S2.31 to the Non Consent calendar of the December 1, 2020 City Council meetingand
hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb,
McElhaney, Reid, Taylor, Thao, and Council President Kaplan
Councilmember Taylor made a motion, seconded by Vice Mayor Reid, to hear Item 2.12 on the Non
Consent calendar and withdraw and reschedule Item S2.39 to the December 1, 2020 City Council
Agenda, 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
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.
2
CONSENT CALENDAR (CC) ITEMS:
Staff requested the body hear item 2.18 on the Non Consent calendar.
Councilmember Taylor made a motion, seconded by Council President Kaplan, 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
Approval of the Consent Agenda
A motion was made by Taylor, seconded by McElhaney, 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:
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
20-0773
Attachments: View Report
88347 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 12/16/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"November 10, 2020
Oakland Redevelopment Successor
Agency/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
20-0774
Attachments: View Report
88348 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
20-0775
Attachments: View Report
88349 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/16/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.4
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 Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 12/16/2020",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.5
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
Vice Mayor Reid made a motion, seconded by Council President Kaplan, to
withdraw and reschedule the Ordinance on Item 2.5 to the December 1, 2020 City
Council meeting. The legislation and Title was amended to read the following
""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""
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 Rebecca Kaplan, 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
12/1/2020. 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 5
Printed on 12/16/2020",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.6
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
This Ordinance was Approved for Final Passage.
2.7
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
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 12/16/2020",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Recommendation: Adopt A Resolution Rejecting All Bids And Awarding A Contract In
The Open Market To Medeco Security Locks For The Purchase Of Locking Parking
Meter Doors And Nexgen Keys In An Annual Amount Of $250,000.00 Per Year For A
Three-Year Term, January 1, 2021 To December 31, 2023; And Authorizing The City
Administrator To Extend The Agreement For Two Additional One-Year Terms For A Total
Contract Amount Not To Exceed $1,250,000.00
20-0726
Attachments: View Report
View Legislation
88350 CMS
This City Resolution was Adopted.
2.9
Subject:
Resolution Supporting DACA, TPS And DED
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Protections From Deportation And
A Path To Permanent Residency For Beneficiaries Of Deferred Action For Childhood
Arrivals, Temporary Protected Status And Deferred Enforced Departure
20-0736
Attachments: View Legislation
88351 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 12/16/2020",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.10
Subject:
The Better Neighborhoods, Same Neighbors Initiative In East Oakland
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Accept And Appropriate Transformative Climate Communities (TCC) Program
Grant Funds In The Amount Of Twenty-Eight Million, Two Hundred Thousand Dollars
($28,200.00) To Implement The TCC Program, Administered By The California Strategic
Growth Council (SGC) And Department Of Conservation, For Projects Within Or
Contiguous To The Better Neighborhoods, Same Neighbors Initiative Project Area And,
(2) Advance Payments To Certain Project Partners In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000), Either Individually Or Collectively, To Implement
The Better Neighborhoods, Same Neighbors Initiative Project
20-0746
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 Legislation
88352 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/16/2020",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.11
Subject:
Prop. 68 Statewide Park Grant Project Applications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds From The Proposition 68
- California Statewide Park Development And Community Revitalization Program Grant,
Each For An Amount Not-To-Exceed Eight Million Five Hundred Thousand Dollars
($8,500,000.00) For The . Lincoln Square Park Recreation/ Community Center
Re-Build/Expansion Project . Mosswood Park New Community Center Verdese Carter
Park Renovation In Partnership With The Trust For Public Land, And 2) Waiving The
Request For Proposal/Qualifications Competitive Selection Requirement And Authorizing
The City Administrator To Enter Into Professional Services Agreements With The Trust
For Public Land To Assist The City To Implement The Respective Project Listed Above,
In An Contract Amount To Be Negotiated By The City Administrator, Without Return To
Council
20-0738
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88353 CMS
This City Resolution was Adopted.
2.13
Subject:
Storm Drainage Master Plan Prof. Services Agreement
From :
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To
Wood Rodgers For Engineering Services For The City Of Oakland's Storm Drainage
Master Plan Project No. 1005274 In An Amount Not To Exceed Three Million Three
Hundred Ninety-One Thousand Dollars ($3,391,000)
20-0740
Attachments: View Report
View Attachment A
View Resolution
88355 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/16/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.14
Subject:
FY 2020 UASI Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or
Designee To: (A) Enter Into An Agreement With The City And County Of San Francisco
For Receipt Of Federal Fiscal Year 2020 Urban Area Security Initiative (FY 2020 UASI)
Grant Funds In An Amount Up To One Million, One Hundred Fifteen Thousand Dollars
($1,115,000.00); (B) Accept And Appropriate Said Grant Funds For The Fire
Department, Emergency Management Services Division; (C) Expend Grant Funds In
Accordance With The FY 2020 UASI Recommended Grant Spending Plan Provided
The City's Hiring And Contracting Requirements And Programs/Policies Are Followed
And Without Further Council Approval; And (2) Waiving The City's Advertising And
Competitive Bidding And Purchasing Requirements
20-0741
Attachments: View Report
View Report DocuSign
View Legislation
88356 CMS
This City Resolution was Adopted.
2.15
Subject:
FY 2019 FEMA Assistance To Firefighters Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or
Designee, To: (A) Enter Into An Agreement With The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) To Accept The Assistance
To Firefighters Grant (AFG) Funds In The Amount Of One Million Two Hundred Sixteen
Thousand One Hundred And Ninety Two Dollars ($1,216,192) To Purchase Equipment
And Other Necessary Resources For The Project Period Starting September 29, 2020
And Ending September 28, 2021; (B) Appropriate And Administer Said Funds For The
Fire Department; (C) Expend AFG Funds In Accordance With The City's Purchasing
Requirements And Programs/Policies; And (2) Allocating Matching Funds In The Amount
Of One Hundred Twenty One Thousand Six Hundred And Nineteen Dollars And Twenty
Two Cents ($121.619.22)
20-0737
Attachments: View Report
View Legislation
88357 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 12/16/2020",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.16
Subject:
OPD 2020 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept In Advance Of Formal Award And Appropriate Grant Funds In An
Amount Not To Exceed Three Hundred Sixty-Nine Thousand Four Hundred Sixty Dollars
($369,460) From The U.S. Department Of Justice (DOJ), Office Of Justice Programs
(OJP), Bureau Of Justice Assistance (BIJ) For Implementation Of The Fiscal Year 2020
DNA Capacity Enhancement For Backlog Reduction (CEBR) Grant Program For The
Oakland Police Department; 2) Waive The Advertising And Competitive Bidding
Requirements For The Purchase Of DNA Typing Supplies And Instruments From (1)
Qiagen For One Hundred Seventy-Five Thousand One Hundred Twenty Dollars
($175,120), (2) Promega For One Hundred Fifty-Seven Thousand And Forty Dollars
($157,040), And (3) Thermo Fisher/Life Technologies For Nineteen Thousand Ninety-Six
Dollars ($19,096)
20-0742
Attachments: View Report
View Legislation
88358 CMS
This City Resolution was Adopted.
2.17
Subject:
CA DOJ Sexual Assault Evidence Testing Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Accept And Appropriate One Hundred Fifty-Three Thousand Six Hundred
Twenty-Seven Dollars ($153,627) In Untested Sexual Assault Evidence Audit Grant
Program Funds From The California Department Of Justice (CA DOJ) Bureau Of
Forensic Services, To Process Untested Sexual Assault Evidence Kits In The Oakland
Police Department's (OPD) Inventory; 2) Enter Into A Memorandum Of Understanding
(MOU) With CA DOJ Bureau Of Forensic Services To Define Grant Reimbursement
Rules; And 3) Authorize The City's General Purpose Fund To Contribute Ten Thousand
Three Hundred Forty Nine Dollars ($10,349) To Cover The Associated Central Services
Overhead Charges
20-0743
Attachments: View Report
View Legislation
88359 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 12/16/2020",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.19
Subject:
Amendment To Resolution No. 87789 CMS HSIP9 Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Amending Resolution No. 87789 C.M.S., Which
Accepted And Appropriated Two Highway Safety Improvement Program Cycle 9 (HSIP9)
Grants Totaling One Million Three Hundred Forty-Five Thousand Nine Hundred Thirty
Dollars ($1,345,930), To Appropriate The HSIP9 Grant Funds To The Correct Fund
Account
20-0748
Attachments: View Report
View Report - Attachment A
View Legislation
88360 CMS
This City Resolution was Adopted.
2.20
Subject:
Ancora Place Affordability Restrictions Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending The Affordability Restrictions At
Ancora Place, An Affordable Housing Project Located At 2227-2257 International
Boulevard Proposed By Satellite Affordable Housing Associates
20-0750
Attachments: View Report
View Legislation
88361 CMS
This City Resolution was Adopted.
2.21
Subject:
Montclair BID Annual Report And Intention To Levy FY 2021-2022
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2021-2022 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 1, 2020
20-0752
Attachments: View Report
View Legislation
View Report - Exhibit A
88362 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/16/2020",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.22
Subject:
Rockridge BID Annual Report And Intention To Levy FY 2021-2022
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; 2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2021-2022 For The Rockridge
Business Improvement District; And 3) Scheduling A Public Hearing For December 1,
2020
20-0756
Attachments: View Report
View Legislation
View Report - Exhibit A
88363 CMS
This City Resolution was Adopted.
2.23
Subject:
1911 Telegraph Avenue License Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator Or
Designee To Amend The License Agreement For 1911 Telegraph Avenue Between The
City Of Oakland And The Lake Merritt-Uptown District Association Of Oakland, To Extend
The Term Of The License Agreement From September 1, 2020 To December 31, 2022,
For A Monthly License Fee Of Two Thousand Two Hundred And Fifty Dollars ($2,250.00);
And (2) Making California Environmental Quality Act (CEQA) Exemption Findings
20-0753
Attachments:
View Report
View Legislation
13624 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 12/1/2020
City of Oakland
Page 13
Printed on 12/16/2020",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.24
Subject:
Warehouse Fire Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jose Alvos V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG16843631, Related To The December 2, 2016
Tragic Fire At The Privately Owned Warehouse Commonly Referred To As The ""Ghost
Ship,"" And The Cases Of Eleven Additional Plaintiffs Who Lived At That Location, For
The Total Amount Of Three Hundred Ninety Nine Thousand Dollars And No Cents
($399,000) To All These Plaintiffs Combined (Police Department)
20-0758
Attachments: View Report
View Resolution
88364 CMS
This City Resolution was Adopted.
2.25
Subject:
Commemorative Street Renaming For Dr. Huey P. Newton
From:
Councilmember McElhaney And President Kaplan
Recommendation: Adopt A Resolution Commemoratively Renaming 9th Street Between
Mandela Parkway And Peralta Street As 'Dr. Huey P. Newton Way' Per The Process
Established By Res. No. 77967 C.M.S.
20-0751
Attachments: View Memo
View Legislation
88365 CMS
This City Resolution was Adopted.
2.26
Subject:
Appointment To The Sugar-Sweetened Beverage Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dwayne
Aikens And Michelle Wong As Members Of The Sugar-Sweetened Beverage Distribution
Tax Community Advisory Board
20-0785
Attachments: View Report
88366 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 12/16/2020",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.27
Subject:
Appointment To The Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Heather M.
Patterson As A Member Of The Privacy Advisory Commission
20-0786
Attachments: View Report
88367 CMS
This City Resolution was Adopted.
2.28
Subject:
Appointment To The Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jinhee
Ha, Peter Moore, Kenzie Smith And Evelyn Torres To The Parks And Recreation
Advisory Commission
20-0787
Attachments: View Report
88368 CMS
This City Resolution was Adopted.
2.29
Subject:
Appointment To The Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John
McKenna To The Budget Advisory Commission
20-0788
Attachments: View Report
88369 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.30
Subject:
Salary Amendment For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Deputy Director Of Workplace & Employment Standards From The
Operation Of Civil Service; And
20-0727
Attachments: View Report
View Legislation
88370 CMS
This City Resolution was Adopted.
Subject:
Salary Amendment For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Deputy
Director Of Workplace & Employment Standards; To Add The Full-Time Classification Of
School Traffic Safety Supervisor; To Add The Full-Time Classification Of Animal Care
Services Supervisor; To Amend The Salary Of The Full-Time Classification Of Police
Property Supervisor; And To Amend The Title Of The Full-Time, Permanent Part-Time
And Part-Time Equivalent Classifications Of Veterinary Technician To Registered
Veterinary Technician
20-0728
Attachments: View Legislation
13625 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 12/1/2020
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.31
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
View Supplemental Report 2/7/2020
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Presentation - 10/23/2020
View Supplemental Report - 10/23/2020
View Supplemental Report - Attachment A 10/23/2020
View Supplemental Report - Attachment B 10/23/2020
View Supplemental Report - Attachment C 10/23/2020
View Supplemental Report - Attachment D 10/23/2020
View Supplemental Report - Attachment E 10/23/2020
View Supplemental Report - 11/25/2020
View Supplemental Report - Attachment B 11/25/2020
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to withdraw
and reschedule S2.31 to the Non Consent calendar of the December 1, 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
This Informational Report be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 12/1/2020
City of Oakland
Page 17
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.32
Subject:
Oakland Economic Recovery Advisory Council Interim Report
From:
Vice Mayor Reid
Recommendation: Receive An Informational Report On The Economic Recovery
Council's Draft Recommendations
20-0710
Attachments: View Report
View Attachment A
This Informational Report was Received and Filed.
S2.33
Subject:
Grant Agreement- Friends Of The Public Bank East Bay
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Grant In An Amount Not To Exceed
Thirty Thousand Dollars ($30,000) To The Friends Of The Public Bank East Bay To Aid In
The Development Of A Public Bank In Accordance With Assembly Bill No. 857, Which
Will Be Able To Handle The Depository And Investment Needs Of The City Of Oakland
And All Alameda County Cities
20-0767
Attachments: View Report
View Legislation
88731 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.34
Subject:
Grants For Cannabis Equity Program And Fee Extensions
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 88162 C.M.S. To: (1) Authorize The City
Administrator Or His Or Her Designee To Convert The Use Of Up To $2,010,239 Of
Previously Awarded State Of California, Office Of The Governor ""Go-Biz"" Equity Act
Grant Funds, From Revolving Loans To Local Equity Licensees And Applicants, To
Loans To Fund The Purchase Of Real Property (IES) For Use By Multiple Equity
Licensees And Applicants, Which May Be Forgiven Upon An Applicant's And Or
Licensee's Successful Compliance With Program Loan Terms; (2) Authorize The Use
And Allocation Of Up To $500,000 Of ""Go-Biz"" Funds Previously Appropriated For The
Revolving No-Interest Loan Program For Loans For The Purchase Of Real Property (IES)
For Use By Multiple Equity Licensees And Applicants; And (3) Authorize The Use And
Allocation Of Up To $50,000 Of ""Go-Biz"" Funds Previously Appropriated For The
Revolving No-Interest Loan Program For Equity Licensees' And Applicants' Utilization Of
Shared- Use Manufacturing Facilities; And Make Appropriate California Environmental
Quality Act (CEQA) Findings; And
20-0768
Attachments: View Report
View Legislation
88372 CMS
This City Resolution was Adopted.
Subject:
Grants For Cannabis Equity Program And Fee Extensions
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Changing Permitting Requirements For
Cannabis Businesses By: 1) Amending Oakland Municipal Code Sections 5.80.050 And
5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The
Income And Oakland Residency Criteria To Qualify As An ""Equity Applicant"" To Receive
Equity Assistance Program Services Up To Four Years From The Date Such Applicant
Was Verified As An Equity Applicant, Regardless Of The Applicant's Current Income Or
Residency; 2) Extending The Due Date For Cannabis Business Permit Fees For Certain
Burglarized Businesses; And 3) Adopting CEQA Exemption Findings
20-0769
Attachments: View Legislation
View Notice & Digest
13626 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 12/1/2020
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.35
Subject:
Contract For Highway Safety Improvement Program (HSIP) Cycle 7
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay Area
Lightworks Inc., For Highway Safety Improvement Program (HSIP) Cycle 7, Market Street
And San Pablo Avenue Improvement Project, Project No. 1003204, The Lowest,
Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State
Requirements, And With Contractor's Bid In The Amount Of Two Million Three Hundred
Eight Thousand Five Hundred Seventy-One Dollars ($2,308,571)
20-0770
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
88373 CMS
This City Resolution was Adopted.
S2.36
Subject:
Contract Authority For Utility Cost-Share Paving
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding, And
City Contracting Program Requirements And Authorizing The City Administrator To
Negotiate And Award Construction Contracts To East Bay Municipal Utility District
Contractors For All Current And Future Utility Cost-Share Paving Without Return To
Council
20-0771
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
View Report Cost Share Paving Project
88374 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.37
Subject:
Head Start/Early Head Start Program (FY) 2021 - 2026 Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City To Apply For Funding,
Through The Funding Opportunity Announcement HHS- 2021-ACF-OHS-CH-R09-1860
For Head Start/Early Head Start Grantee City Of Oakland, In An Estimated Amount Of
$17,826,886 Per Year For A Five-Year Period From Fiscal Year (FY) 21/22 Through FY
25/26 From The United States Department Of Health And Human Services,
Administration For Children And Families, Office Of Head Start
20-0776
Attachments: View Report
View Legislation
88375 CMS
This City Resolution was Adopted.
S2.38
Subject:
Professional Services Agreement With FUSE Corps
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: 1) Negotiate And Execute A Contract Between Fuse Corps And The City (Fuse
Fellow Contract) In An Amount Not-To-Exceed One Hundred Thousand And One Dollars
($100,001) To Fund One Executive-Level Fellow For The Planning And Building
Department For A Full Eight-Month Contract Term; 2) Waive The Competitive Request
For Proposals/Qualifications (RFP/Q) Process Requirement For The Proposed Fuse
Fellow Contract
20-0779
Attachments: View Report
View Legislation
88376 CMS
This City Resolution was Adopted.
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.39
Subject:
Commercial Development Loan For The Swan's Marketplace Project
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Resubordination And Modification Of An Existing Commercial
Development Loan For The Swans Marketplace Project To Extend The Term Of The
Loan To 2050
20-0781
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
View Report - 11/20/2020
View Attachment A - 11/20/2020
View Attachment B - 11/20/2020
View Attachment C - 11/20/2020
View Attachment D - 11/20/2020
View Attachment E - 11/20/2020
View Legislation - 11/20/2020
2020-005 CMS
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.40
Subject:
On-Call Horizontal Concrete Shaving Professional Service Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator To Negotiate And Award A Construction Services
Contract For On-Call Horizontal Concrete Shaving For Sidewalk Displacements
Services, For A Term Not To Exceed Four (4) Years And In An Amount Not To Exceed
Four Million Five Hundred Thousand Dollars ($4,500,000) With Precision Emprise, LLC
[TITLE CHANGE]
20-0702
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Report - -11/6/2020
View Supplemental Report Attachment A -11/6/2020
View Supplemental Legislation - -11/6/2020
88377 CMS
This City Resolution was Adopted.
S2.41
Subject:
Affordable Housing & Infrastructure (Measure KK) Oversight Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Anne
Griffith And Reappointment Of Gloria Bailey-Ray As Members Of The Affordable Housing
& Infrastructure (Measure KK) Public Oversight Committee
20-0801
Attachments: View Report
88378 CMS
This City Resolution was Adopted.
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.12
Subject:
Fire Station 29 Professional Services Agreement
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement
For Architectural And Engineering Design Services To K2A - Mary McGrath Associated
Architects (K2A-MMAA), A Joint- Venture, For An Amount Not-To-Exceed One Million
Eight Hundred Thousand Dollars ($1,800,000.00) For The Development Of A Masterplan
Of The Training, Resiliency, Education And Community Complex Project And Design For
The New Fire Station 29 Project (No. 1004854)
20-0739
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88379 CMS
Councilmember Taylor made a motion, seconded by Vice Mayor Reid, to hear Item
2.12 on the Non Consent calendar, 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 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 24
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.18
Subject:
OPD Crime Lab Surveillance Use Policy And 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, When 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)
20-0745
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88380 CMS
Councilmember Gallo made a motion, seconded by Councilmember Taylor, to
adopt the resolution on Item 2.18 and made a scheduling motion the hear the
following item at the December 1, 2020 City Council meeting ""Adopt A Resolution
Approving The Oakland Police Department (OPD) Crime Lab Criminalistics
Laboratory DNA Instrumentation And Analysis Software Biometric Technology Use
Policy"", and hearing no objections, the motion passed by with the following vote: 7
Ayes: Bas, Gallo, Kalb, Reid, Taylor, Thao, and Council President Kaplan 1 Absent
McElhaney
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 25
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
Subject:
OPD Crime Lab Software Biometric Technology Use Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution: (1) Approving The Oakland Police Department
(OPD) Crime Lab Criminalistics Laboratory DNA Instrumentation And Analysis Software
Biometric Technology Use Policy And Report; And (2) Approving OPD's Surveillance
Impact Report For Its Use Of DNA Instrumentation, Analysis And Software
20-0840
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88388 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Scheduled to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 12/1/2020. The motion
carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 26
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
The Piedmont Homeowners Association Of 70 Yosemite Avenue
From:
President Pro Tempore Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Of Necessity For The Acquisition, By Eminent Domain, Of A Temporary Right Of Entry To
The Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To
California Civil Code Section 1002 And Code Of Civil Procedure Sections 1245.326 Et
Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work
20-0517
Attachments: View Report
View Presentation
View Supplemental Response - 7/20/2020
View Supplemental Legislation - 7/20/2020
View Supplemental Exhibit A - 7/20/2020
View Supplemental Response - 7/27/2020 Ntc of City Council
Hearing to Bethoven Payumo
View Supplemental Response - 7/27/2020 Final Letter to Neighbor
View Supplemental Response - 7/27/2020 Supplemental Response to
City Council re Resolution of Necessity
View Supplemental Response - 7/27/2020 Letr to neighbor requesting
access for repairs
View Supplemental Response - 7/27/2020 Right of Entry
View Supplemental Response - 7/27/2020 Letter to Dina Payumo re
Right of Entry
View Supplemental Response - 7/27/2020 Response to City Council
7-27-20
View Supplemental Response - 7/27/2020 Exhibits to Response to
City Council 7-27-20
View Supplemental Response - 7/27/2020 Proposed DT License
Agreement 7-20-20
View Supplemental Response - 7/27/2020 Piedmont Murray 2014
View Supplemental Response - 7/27/2020 70 Yosemite Investigative
Stucco Removal Photo report
View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase
Construction Plan SEND
Master
Master
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to withdraw
and reschedule Public Hearing Item 3.1 to the December 15, 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
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Withdrawn and Rescheduled to go before the Concurrent Meeting of the
City of Oakland
Page 27
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
Oakland Redevelopment Successor Agency and the City Council, to be heard
12/15/2020. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
3.2
Subject:
Electric Bike Share Program
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 10 And
Title 12.08 To Rename The Dockless Scooter Share Program To Dockless Vehicle
Share Program And Include Dockless Electric Bicycles And Tricycles As Eligible
Vehicles For Permits Under The Dockless Vehicle Share Program
20-0761
Attachments: View Report
View Report - Attachment A
View Legislation
13627 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
3:15 p.m. with a Roll Call vote of 8 Ayes.
3 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Councilmember Taylor, to
close the Public Hearing, and hearing no objections, the Ordinance was Approved
on Introduction and passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor,
Thao, and Council President Kaplan
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 12/1/2020. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Abstained: 2 - McElhaney, and Thao
Aye: 6 - - Kalb, Reid, Gallo, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 28
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 20, 2020
20-0772
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
6
Subject:
Excess Litter Fee Contract
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposals/Qualifications Process And Awarding A Professional Services Agreement To
Oakland Venue Management For Implementation Of The Excess Litter Fee Program For
Three Years, With Two One-Year Extensions, In An Amount Not To Exceed $750,000.00
Each Year
20-0725
Attachments: View Report
View ELF Q2 Operations Report
View ELF Annual Report 2016-2017
View ELF Annual Report April 2018 to 2019
View Report - ELF 2018
View Legislation
88381 CMS
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 29
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Giving Right Of First Refusal At Tax Auction To Affordable Housing Community
From:
Council President Kaplan
Recommendation: Adopt A Resolution In Support Of Enactment Of Legislation By
California Legislature That Would Require That The Affordable Housing Community Be
Given The Right Of First Refusal On The Purchase Of Residential Housing Properties
Subject To Tax Auction
20-0730
Attachments: View Report
View Legislation
88382 CMS
A motion was made by Dan Kalb, 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
8 The Item regarding the ""Budget Amendment And Appropriation"" was removed via
Rule 28
9 The Item regarding the ""OPD Forensic Logic CopLink Privacy Use Policy And
Contract"" was withdrawn at the November 5, 2020 Rules and Legislation Committee
and rescheduled to the December 1, 2020 City Council meeting.
S10
Subject:
Commission On Homelessness Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Janny
Castillo, Candice Elder, Joey Harrison, Alexis Lozano, James Mittelberger, Tomiquia
Moss, Trent Rhorer, Beth Stokes And Mark Walker To The Commission On
Homelessness
20-0802
Attachments: View Report
88383 CMS
A motion was made by Dan Kalb, 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
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
Subject:
Limit The Placement Of Advertising Signs Within The City
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Requesting The (1) Planning Commission (A) To
Initiate A Process To Consider Amendments To The Oakland Advertising Signs
Ordinance (Oakland Municipal Code Section 17.104.060) And Oakland Sign Code
Section 14.04.270 To Amend The Mechanisms By Which The City May Approve The
Installation And Operation Of New Advertising Signs Via Development Agreements In
Very Limited Geographic Areas In The City, To The Extent Legally Permissible, And (B)
Upon The Conclusion Of Such Process, Recommend Specific Text Amendments To The
Oakland Advertising Sign Ordinance For The City Administrator To Incorporate Into A
Future Ordinance; And (2) City Administrator, Upon The Recommendations Of The
Planning Commission, Present To The City Council For Review And Consideration An
Ordinance Amending The Oakland Advertising Signs Ordinance, The Oakland Sign
Code, And Such Other Sections Of The Oakland Municipal Code Necessary To
Effectuate The Amendment Of The Mechanisms By Which The City May Approve The
Installation And Operation Of New Advertising Signs Via Development Agreements In
Limited Geographic Areas In The City
[TITLE CHANGE]
20-0808
Attachments: View Memo
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/15/2020
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 31
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
Subject:
Declaring A Mental Health Emergency
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Urging The State Legislature To Immediately
Enact State Laws That 1) Decriminalize Or Legalize The Possession And Use Of
Entheogenic Plants And Fungi, 2) Allow Local Jurisdictions To Authorize Its Citizens To
Engage In Community-Based Healing Ceremonies Involving The Use Of Entheogenic
Plants And Fungi Without Risk Of Arrest And State Prosecution, When Practiced In
Accordance With Safe Practice Guidelines And Principles, And 3) That Provide Legal
Protections Against Criminal Prosecution For Local Jurisdictions Their Elected And
Appointed Officials, Practitioners And Users Operating In Accordance With The Oakland
Community Healing Initiative (OCHI)
20-0809
Attachments: View Memo
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/15/2020
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
3 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 All of The 2020 City of Oakland Homicide
Victims at 5:03 p.m.
City of Oakland
Page 32
Printed on 12/16/2020",33,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/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 ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
City of Oakland
Page 33
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