body,date,text,page,path
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-12-15,"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, December 15, 2020
4:30 PM
Please See The Agenda To Participate In The Meeting
City Council Chamber, 3rd Floor
Special Meeting of the Oakland City Council
City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com",1,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-12-15.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-12-15,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
December 15, 2020
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:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/82309779653 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: 823 0977 9653
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.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your urn,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 1/20/2021",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-12-15.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-12-15,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
December 15, 2020
City Council
THIS MEETING WAS NOTICED IN ACCORDANCE WITH CHARTER SECTION 208.
PURSUANT TO CHARTER SECTION 208, A WRITTEN REQUEST TO CALL A SPECIAL
MEETING FOR THE CONSIDERATION OF AN AGENDA ITEM WAS SERVED UPON
THECITY CLERK MARCH 19, 2018 BY THREE COUNCIL MEMBERS
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 10:14 p.m.
Roll Call / Call To Order
Present 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Loren Taylor, Sheng Thao,
Lynette McElhaney, and Laurence E. Reid
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 Speakers spoke during Public Comment.
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2020-12-15,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
December 15, 2020
City Council
2
Subject:
Violence Prevention Services Spending Plan
From:
Department OF Violence Prevention
Recommendation: Adopt A Resolution Approving The City's (1) Violence Prevention
Program Strategies And (2) Funding Priorities For Programs Funded By The 2014
Oakland Public Safety And Services Violence Prevention Act (Safety And Services Act)
For July 2021 Through The End Of The Safety And Services Act Funding Period
(December 2024) as 1) presented by staff at the Life Enrichment Committee of
December 8, 2020; or 2) as presented by staff and directing the City Administrator to
return to Council within 60 days with any proposed revisions to the spending plan; or 3)
Direct the City Administration to continue with existing spending plan for either six (6) or
nine (9) months and direct the City Administrator to return to Council by June 30 with an
amended spending plan for consideration
20-0782
Attachments: View Report
View Legislation
View Supplemental Report - 12/4/2020
View Supplemental Report Attachment A - 12/4/2020
View Supplemental Report Attachment B - 12/4/2020
View Supplemental Report Attachment C - 12/4/2020
View Supplemental Report Attachment D - 12/4/2020
Supplemental Legislation - -12/4/2020
88466 CMS
Councilmember McElhaney made a motion, seconded by Councilmember Taylor,
to adopt the resolution on Item 2.
Councilmember Gallo made a motion, seconded by Councilmember Bas to adopt
the following amendments;
Approving a 9 month extension
Report to council by June 2021
Include ""Gender based violence"" programs in funding
Include the public health framework
Councilmember Gallo retracted his motion and Councilmember McElhaney
restated the motion, seconded by Councilmember Thao, and hearing no
objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb,
McElhaney, Reid, Taylor, Thao, and Kaplan
A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, Taylor, Thao, McElhaney, and Reid
NO VOTE: 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
City of Oakland
Page 3
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OaklandCityCouncilandtheYouthAdvisoryCommission,2020-12-15,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
December 15, 2020
City Council
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of David Perez at 12:36 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"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, December 15, 2020
1:00 PM
Please See The Agenda To Participate In The Meeting
Tele-Conference
Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 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/87676752881 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: 876 7675 2881
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.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date and was convened at 1:00 PM
ROLL CALL / CITY COUNCIL
Present 8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Bas, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - Reid
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
20-0899
Attachments: View Report
88425 CMS
This City Resolution was Adopted.
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
20-0900
Attachments: View Report
88426 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
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
20-0901
Attachments: View Report
88427 CMS
This City Resolution was Adopted.
2.4
Subject:
Public Ethics Commission Enabling Ordinance
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The ""Public Ethics Commission""
Enabling Ordinance To Update The Ordinance To Conform With City Charter Section
603, Delete Duplicative Language That Now Appears In The City Charter, And Codify
The Commission's Administrative Hearing And Fine Collection Process
20-0749
Attachments: View Report
View Legislation
13628 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.5
Subject:
Fox Theater Asset Transfer And Loan Termination
From:
Economic Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Authorizing The City Administrator Or Designee To: (1) Accept From
The Oakland Redevelopment Successor Agency (""ORSA"") By Grant Deed, A Fee
Simple Interest In The Fox Theater, Pursuant To The Long-Range Property Management
Plan; (2) Execute An Assignment Of The Amended Ground Lease For The Fox Theater
With ORSA As Assignor And Current Ground Lessor, The City As Assignee And New
Ground Lessor, And The Fox Oakland Theater, Inc. (""FOT"") As Ground Lessee, For A
Term Of 16 Years; And (3) Execute A Leaseback Agreement For The Fox Theater
Between FOT As Lessor And The City As Lessee For A Term Of 16 Years At A Rate Of
$247,500 Per Year, Totaling Approximately $3.96 Million, With A City Option To
Purchase The Improvements For A Nominal Amount Of One Dollar Upon FOT's
Satisfaction Of A Pledge To Pay ORSA The Amount Of $3.96 Million, Payable In Annual
Installments Of $247,500 For A Term Of 16 Years; And
20-0807
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
View Presentation - 11/25/2020
13629 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2) An Ordinance Authorizing The City Administrator Or Designee To Execute An
Assignment Pursuant To Which The City, As Assignee Would Assume From The Fox
Oakland Theater, Inc., (""FOT"") As Assignor, FOT's Interests As Landlord Under The
Following Subleases: (1) The Amended And Restated Fox Theater Sublease With
Oakland School For The Arts As Subtenant, Dated January 16, 2016, For A Term Ending
June 30, 2021 At An Annual Rent Of Approximately $940,500; (2) The Fox Theater
Building Sublease With GASS Entertainment, LLC As Subtenant, Dated As Of
December 2006, As Amended, With Options To Extend Until February 6, 2034, For The
69,450 Square Feet Concert Hall At An Annual Percentage Rent Based On Paid
Admissions And The 1,300 Square Feet Bar And Event Space At A Base Rent Of
Approximately $2,813.56 Per Month, Increased By 10% In 2024 And Every Five Years
Thereafter Upon Renewal; And (3) The Amended And Restated Fox Theater Restaurant
Lease Agreement With The Emporium Oakland LLC, As Subtenant, Dated August 29,
2018, For $110,774 In Annual Rent For The 4,503 Square Feet Arcade Bar Venue, With
Options To Extend Until 2036
20-0810
Attachments: View Legislation
13630 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject
Former Raiders Training Facility 1150 And 1220 Harbor Bay Pkwy
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: (1)
Negotiate And Enter Into A Tenancy In Common Agreement (Agreement) With The
County Of Alameda (County) To Set Forth The Processes For Management,
Maintenance And Future Disposition, Including The Designation Of The County As The
Lead Agency Under Such Agreement, Of The Property Formerly Known As The Raiders
Training Facility And Located At 1150 And 1220 Harbor Bay Parkway, Alameda Ca
(Property), Owned By The City And County, Each, With An Undivided 50 Percent Interest;
And (2) Authorize The Expenditure Of Funds For Management, Maintenance And
Repairs Of The Property Consistent With The Agreement (A) In The Amount Of
$81,250.00 In Excess Of The City Administrator's Authority From The Funds Held By The
County For Prior Rental Income Received And (B) Authorize The Re-Appropriation And
Expenditure Of Funds In The Amount Of $170,000.00 From Coliseum Projects Fund
(5650)
20-0859
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
13631 CMS
This Ordinance was Approved for Final Passage.
2.8
Subject:
Proposed Reach Code For All- Electric Construction In Newly Constructed
Buildings
From:
Pro Tem Kalb, Mayor Schaaf, Councilmember Bas And Planning And Building
Department
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code
(O.M.C.) To Add Building And Construction Code Chapter 15.37 Entitled ""All-Electric
Construction In Newly Constructed Buildings""; And Adopting CEQA Exemption Findings
20-0824
Attachments: View Report
View Legislation
13632 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.11
Subject:
Informational Report From Assemblymember Robert Bonta
From:
Council President Kaplan
Recommendation: Receive An Informational Report From Assemblymember Robert
Bonta For Assembly Legislative Update For The City Of Oakland
20-0847
Attachments: NO WRITTEN MATERIALS SUBMITTED
This Informational Report was Received and Filed.
2.12
Subject:
Major Encroachment Permit At 7032 Sayre Drive
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To David Bailey And Shewit Bailey, To Allow Portions Of An
Existing Three-Story Building To Encroach Into The Public Right-Of-Way Fronting 7032
Sayre Drive, Major Encroachment Permit ENMJ17067
20-0817
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Legislation - 12/4/2020
View Supplemental Exhibit B - 12/4/2020
88428 CMS
This City Resolution was Adopted.
2.13
Subject:
Report On Henry J. Kaiser Convention Center Execution Of Benefits
Agreement
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On The
Execution Of 1) The Community Benefits Agreement And 2) The Letter Of Intent On The
Project Labor Agreement For The Henry J. Kaiser Convention Center Development
Project
20-0877
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.14
Subject:
Black Arts And Movement And Business District Grant Authorization
From:
Councilmember Bas
Recommendation: Adopt A Resolution Awarding A Grant To The Black Arts Movement
And Business District Community Development Corporation Of Oakland In An Amount
Not To Exceed $75,000 For Signage And Organizational Capacity Building To Mitigate
The Erosion Of Cultural Identity And Diversity Within The Designated Black Arts
Movement And Business District
20-0876
Attachments: View Report
View Legislation
88429 CMS
This City Resolution was Adopted.
2.15
Subject:
Urging Prioritization Of Public-School Educators For COVID-19 Vaccine
Access
From:
Councilmember Bas
Recommendation: Adopt A Resolution Urging Governor Newsom And The California
Department Of Public Health To Prioritize California Public School Educators For Phase
One COVID-19 Vaccine Access
20-0887
Attachments: View Report
View Legislation
88430 CMS
This City Resolution was Adopted.
2.16
Subject:
Honoring Larry Reid For His Service To The City Of Oakland
From:
Council President Kaplan And Mayor Schaaf
Recommendation: Adopt A Resolution Thanking And Appreciating Vice Mayor Laurence
E. Reid For His Years Of Meritorious And Dedicated Service To The City Of Oakland
And The City Council
20-0882
Attachments: View Legislation
88431 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.17
Subject:
Honoring Lynette Gibson McElhaney For Her Service To The City Of Oakland
From:
Council President Kaplan And Mayor Schaaf
Recommendation: Adopt A Resolution Thanking And Appreciating Council Member
Lynette Gibson McElhaney For Her Years of Meritorious And Dedicated Service To The
City Of Oakland And the City Council
20-0881
Attachments: View Legislation
88432 CMS
This City Resolution was Adopted.
2.18
Subject:
Resolution to Pursue Option For In-House Hiring Process For MACRO
From:
Council President Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator And Their
Designees To Begin The Process Of Reviewing Options For The Creation Of Oakland
City Staff Civilian Response Positions For The MACRO Program Pursuant To Resolution
No. 87759 C.M.S. And Report Back To Council
20-0880
Attachments: View Memo
View Legislation
88433 CMS
This City Resolution was Adopted.
2.19
Subject:
Honoring Valorie Winn On Her Retirement
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Valorie Winn On Her Retirement
And Thanking Her For 42 Years Of Exemplary Service To The City Of Oakland
20-0867
Attachments: View Report
88434 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.20
Subject:
Longfellow Corner Exclusive Negotiation Agreement (ENA) Extension
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Amend An Existing Exclusive Negotiation Agreement Between The City And
Longfellow Corner L.P., An Affiliate Of Resources For Community Development, For The
Development Of The City Owned Real Property Located At 3823-3829 Martin Luther
King Jr. Way, To Extend The Term By An Additional Eighteen Months From December
12, 2020, To June 12, 2022, With One Administrative Option To Extend The Term An
Additional Six Months To December 12, 2022, To Allow The Parties To Negotiate The
Terms Of A Lease / Disposition And Development Agreement And Related Documents
For Future Consideration By The City Council
20-0878
Attachments: View Report
View Legislation
88435 CMS
This City Resolution was Adopted.
2.21
Subject:
Purchase Of Paving Materials For In-House Paving Operations
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Purchasing Contract To Lehigh Hanson, Inc., Doing
Business As Hanson Aggregates Mid Pacific Inc., In An Amount Not To Exceed One
Million Dollars ($1,000,000) Per Year For Two (2) Years With An Option To Renew The
Contract For Two (2) Additional One-Year Terms In An Amount Not To Exceed One
Million Dollars ($1,000,000) Per Year Without Returning To Council For A Total Contract
Amount Not To Exceed Four Million Dollars ($4,000,000) In Accordance With Request
For Quotation (RFQ) Specification No. 20-745-00/RFQ 1925000 And Contractor's Bid
Proposal; And
20-0868
Attachments:
View Report
View Legislation
88436 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Awarding A Purchasing Contract To Granite Rock Company In An
Amount Not To Exceed Three Hundred Seventy-Five Thousand Dollars ($375,000) Per
Year For Two (2) Years With An Option To Renew The Contract For Two (2) Additional
One-Year Terms In An Amount Not To Exceed Three Hundred Seventy-Five Thousand
Dollars ($375,000) Per Year Without Returning To Council For A Total Contract Amount
Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) In Accordance
With Request For Quotation (RFQ) Specification No. 20-745-00/RFQ 1925000 And
Contractor's Bid Proposal
20-0869
Attachments: View Report
88437 CMS
This City Resolution was Adopted.
2.22
Subject:
Legislative Agenda 2021
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The City's 2021 State And
Federal Legislative Agenda And Summary Of 2020 State And Federal Legislative Efforts
20-0793
Attachments: View Report
View Memo
View Supplemental Memo - 12/11/2020
This Informational Report was Received and Filed.
2.23
Subject:
2021 Schedule Of The City Council And Council Committee Meetings
From:
Council President Kaplan And Office Of The City Administrator
Recommendation: Approve The Report And Recommendations For The 2021 Schedule
Of City Council And Council Committee Meetings, Agenda Materials Deadlines, And
Agenda Distribution Dates
20-0792
Attachments: View Report
View Supplemental Report - 11/20/2020
This Report and Recommendation was Approve with the following amendments.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.24
Subject:
Homelessness Commission Unhoused Working Group
From:
Councilmember Bas
Recommendation: Adopt A Resolution Recommending That The Commission On
Homelessness Establish A Working Group Of Unhoused Residents To Advise The
Commission On A Quarterly Basis And Requesting That The City Administrator Assess
The Feasibility Of Establishing A Stipend Program For Members Of The Working Group
20-0903
Attachments: View Memo
View Legislation
88438 CMS
This City Resolution was Adopted.
2.25
Subject:
Appointment To The Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Brian
Beveridge, Doug Bloch, Margaret Gordon, Danny Lau, Liz Ortega, Megan Morodomi,
And Len Turner To The Community Jobs Oversight Commission
20-0904
Attachments: View Report
88439 CMS
This City Resolution was Adopted.
2.26
Subject:
Appointment To The Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Cathy
Eberhardt To The Commission On Persons With Disabilities
20-0905
Attachments: View Report
88440 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.27
Subject:
Appointment To The Parks And Recreation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Princess K. Allen
And Sheryl Watson As Members Of The Parks And Recreation Advisory Board
20-0906
Attachments: View Report
88441 CMS
This City Resolution was Adopted.
2.28
Subject:
Sugar-Sweetened Beverages Community Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ali Obad
As A Member Of The Sugar-Sweetened Beverages Community Advisory Board
20-0907
Attachments: View Report
88442 CMS
This City Resolution was Adopted.
S2.29
Subject:
Honoring The Late David Perez
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Honoring David Perez And Extending Our Sincere
And Deepest Condolences To His Family, Friends And Colleagues
20-0912
Sponsors: McElhaney
Attachments:
View Legislation
88443 CMS
This City Resolution was Adopted.
S2.30
Subject:
Naming ""Daisaku Ikeda Way"" To Opal St. Between 38th St. And 40th St.
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution Commemoratively Adding The Name: ""Daisaku
Ikeda Way"" To Opal Street Between 38th Street And 40th Street In Recognition Of The
Service Of Third President Of Soka Gakkai And Their Presence In The Neighborhood
20-0911
Attachments: View Report
88444 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.31
Subject:
Oak Grove Apt's Preservation Loan
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Affordable Housing Preservation Loan With Watt Companies, Inc. Or Its
Affiliate In An Amount Not To Exceed $5,000 From The Affordable Housing Trust Fund To
Support The Preservation Of Affordability At Oak Grove Apartments, A Scattered-Site
Project Consisting Of Eight Properties Located In Oakland; And Adopting Appropriate
California Environmental Quality Act Findings
20-0917
Attachments: View Report
View Legislation
This City Resolution was Adopted.
S2.32
Subject:
City Of Oakland V. Southwest Airlines Company
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle Claims Against Southwest Airlines Company For Payment To
The City Of Oakland In The Amount Of Fifty-Three Thousand Dollars And No Cents
($53,000.00) And Restoration Of Earned Sick Leave To Ground Crew Employees At
Oakland International Airport Arising From The Investigation Of Southwest's Sick Leave
Policies And Practices
20-0919
Attachments: View Report
View Legislation
88445 CMS
This City Resolution was Adopted.
S2.33
Subject:
Todd Johnson Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Todd Johnson In The Amount Of Forty-Five
Thousand Dollars And No Cents ($45,000.00) (Department Of Transportation -
Dangerous Conditions)
20-0913
Sponsors: Office Of The City Attorney
Attachments: View Report
View Legislation
88446 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.34
Subject:
Governor Newsom's Appointment To Alameda County Superior Court Judge
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Congratulating David Alejandro Pereda On His
Appointment As Alameda County Superior Court Judge And Commending Him And
Expressing Profound Gratitude For His Stellar Service To The City Of Oakland As
Deputy City Attorney, Supervising Deputy City Attorney And Special Counsel Supervising
The General And Complex Litigation Division Of The Oakland City Attorney's Office
20-0916
Attachments: View Report
88447 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.35
Subject:
Clifton Hall
From:
Housing And Community Development
Recommendation: Adopt A Resolution To: 1) Amend Resolution No. 88280 C.M.S.
Which, Among Other Things, Allocated $5,220,000 In Homeless, Housing, Assistance
And Prevention (HHAP) Funds For 13 Years Of Operating Subsidy For The Permanent
Affordable Housing At Clifton Hall, Awarded A Grant To An Operator Selected By The
City Administrator, And Allocated $2 Million Of Funds From The Affordable Housing Trust
Fund (Boomerang Funds) For The Rehabilitation Of Clifton Hall And Closing Costs, To:
A. Increase The Allocated HHAP Funds For Clifton Hall By $1,780,000, For A Total
Amount Of $7,000,000; B. Reduce The Allocated HHAP Funds For The Operating
Subsidy By $400,000; And C. Allow Up To $30,000 Of The Allocated Boomerang Funds
To Also Be Used For Ongoing Property Management Services At Clifton Hall (2) Amend
Resolution No. 88281 C.M.S Which, Among Other Things, Allocated $1.2 Million Of The
FY 2020-21 Measure Q Funds (Fund 2244) For The Cost Of Operating A Family Shelter
By East Oakland Community Project (EOCP) At Its Current Emeryville Location And
Relocating To Clifton Hall And Awarded A Grant Agreement To EOCP For The Same,
To: A. Increase The Allocated Measure Q Funds By $719,000 For 15 Years Of Utilities;
And B. Increase The Allocated Measure Q Funds For FY 20/21 By $262,740 And
Increase The Grant Award To EOCP By Same, For A Total Grant Award Of $1,462,740
(3) Waive Competitive Bidding And Award, To An Entity Selected By The City
Administrator, A Professional Services Agreement For Property Management Services
At Clifton Hall For A Term Of 15 Years, In An Amount Not To Exceed $2,929,000,
Consisting Of $2,180,000 Of HHAP Funds, $30,000 Of Boomerang Funds, And
$719,000 Of Measure Q Funds
[TITLE CHANGE]
20-0920
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88448 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.36
Subject:
AC-OCAP 2021 CSBG Resolution and CSBG CARES Act Resolution
From:
Human Services Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution: 1. Accepting Anti-Poverty Community Services Block Grant (CSBG) In
The Amount Of One Million Three Hundred Ninety-Six Thousand One Hundred Fifty-Eight
Dollars ($1,396,158) Awarded By The California Department Of Community Services
And Development For The 2021 Program Year; 2. Amending Resolution No. 88174
C.M.S., Which Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Amendments, To
Appropriate The Additional Sixty Thousand Two Hundred Seventy-Six Dollars ($60,276)
In CSBG Grant Funds Awarded By The California Department Of Community Services
And Development For The 2021 Program Year; 3. Authorizing The City Administrator To
Accept And Appropriate Any Additional CSBG Funds Awarded By The California
Department Of Community Services And Development For The 2021 Program Year,
Without Returning To Council; 4. Authorizing The City Administrator To Amend Existing
Agreements To Increase The Amount And Extend The Term As Permitted By The
California Department Of Community Services And Development, Without Returning To
Council; And 5. Authorizing The Use Of General Purpose Funds To Pay The Human
Services Department's Central Services Overhead Charges For 2021 CSBG Programs,
Which Are Estimated To Be One Hundred Twenty-Seven Thousand Two Hundred
Thirty-Five Dollars ($127,235); And
20-0884
Attachments: View Report
View Report Attachment A
View Legislation
88449 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution: 1. Accepting And Appropriating Supplemental Community Services
Block Grant (CSBG) Funds In The Amount Of One Million Nine Hundred Thirty-Three
Thousand Eight Hundred Thirty Dollars ($1,933,830) Awarded By The California
Department Of Community Services And Development Under The Coronavirus Aid,
Relief And Economic Security Act To Prevent, Prepare For And Respond To The
Coronavirus (Covid-19) Pandemic; And 2. Waiving The Competitive Bidding Process
And Awarding A Professional Services Agreement To The Family Independence Initiative
In An Amount Not To Exceed One Million Two Hundred Sixty Thousand Dollars
($1,260,000) To Administer Critical Economic Relief Assistance To CSBG Eligible
Clients Impacted
By Covid-19
20-0885
Attachments: View Legislation
88450 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 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
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
9:45 p.m.
3 individuals spoke on this item.
Council President Kaplan made a motion, seconded by President Pro Tem Kalb, to
continue the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President
Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 1/12/2021. 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:
2.9
Subject:
Clarifying Alternative Shelter
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.
Requesting The City Administrator To Follow The Center For Disease Control (CDC)
Interim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If
Individual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements
For The Provision Of Individual Housing Units And Alternative Shelter
20-0759
Attachments: View Report
View Legislation
View Report - Bas & Kaplan
View Supplemental Legislation - Kaplan & Bas 1/8/2021
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 1/12/2021. The
motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Oral Report On 2018 Homeless Resolution
From:
Council President Kaplan
Recommendation: Receive An Oral Report On Implementation Of The Resolution No.
87129 C.M.S., Encouraging The Private Development Of Expanded Housing Options,
Including For Non-Profits, Faith-Based Organizations, Private Property Owners, And
Service Providers Working On Private Land, To Provide Housing And Sanitary Facilities
For The Homeless Through Strategies Including ""Small Homes,"" Shipping Container
Conversion Homes, Recreational Vehicles, Unattached Trailers, Restroom Structures,
And Other Options To Provide Dignity, Privacy, And Disease Control, Adopted On April
17,2018
20-0886
Attachments: 87129 CMS- 2018
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"View Report Attachment A
View Report Attachment B
View Legislation
88451 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, 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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution: 1. Amending Resolution No. 88109 C.M.S. Which, Among Other Things,
Awarded Grant Agreements And Professional Service Agreements To Fourteen (14)
Homeless Service Providers Using Homeless Emergency Aid Program (HEAP) And
Homeless, Housing, Assistance And Prevention (HHAP) Funds To Modify The Funding
Source For The 14 Grants And Professional Service Agreements To Include Covid-19
Emergency Solutions Grant (ESG-CV) Funds, And 2. Authorizing The City Administrator
To Award New Grant Agreements And Professional Service Agreements For Homeless
Intervention Services In An Amount Not To Exceed One Million Dollars ($1,000,000)
Through June 30, 2021 Using Any Combination Of Accepted And Appropriated Funds,
Including Heap, HHAP And ESG-CV Funds, Subject To Any Applicable Funding
Regulations And Requirements, Without Returning To Council; And 3. Authorizing The
City Administrator To Amend Existing Grant Agreements And Professional Service
Agreements For Homeless Intervention Services To Extend The Term Through June 30,
2021 And To Increase The Amount Using Any Combination Of Accepted And
Appropriated Funds, Including HEAP, HHAP And ESG-CV Funds, Subject To Any
Applicable Funding Regulations And Requirements, Without Returning To Council
20-0893
Attachments: View Legislation
88452 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, 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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
S22
Subject:
Resolution Approving MOU With Oakland Fund For Public Innovation
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Three-Year Term Memorandum Of
Understanding Between The City Of Oakland And The New Venture Fund (NVF), As
Fiscal Agent For The Oakland Fund For Public Innovation, To Formally Create A
Partnership Between The City And NVF With The Goal Of Developing Privately Funded
Projects And Programs That Address Oakland's Most Complex Issues And Promote
Equity, Economic Empowerment, And Cultural Preservation And Enrichment In Oakland
20-0908
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88453 CMS
Vice Mayor Reid made a motion seconded by Councilmember Gallo to approve the
urgency finding on item --- for the following reasons: That there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action:
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular 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
Council President Kaplan made a motion, seconded by Councilmember Taylor, to
adopt the resolution on Item S22,as amended to include the following language;
""C. Rights and responsibilities of each party
3. Miscellaneous
a. Absent City Council approval, employees of OFPI/ New Venture Fund shall not
be identified or described, orally or in writing, as a representative of the City of
Oakland and shall not be permitted to speak or act on behalf of the City of
Oakland.
b. Absent City Council approval, employees of OFPI/New Venture Fund shall not
manage, supervise or be permitted to give orders or directives to City of Oakland
employees.
C. City Council approval shall be required for use of City funds or resources (e.g.
office space, computer equipment for personnel funded by OFPI/New Venture
Fund;'
and hearing no objections, the motion passed by with the following vote: 8 Ayes:
Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2.10
Subject:
Unmanned Aerial Systems (UAS) Privacy Policy
From:
Oakland Police Department
Recommendations: Adopt A Resolution Approving The Oakland Police Department
(OPD) Unmanned Aerial System (UAS) Surveillance Use Policy
20-0828
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88454 CMS
Councilmember Gallo made a motion seconded by Vice Mayor Reid to approve the
urgency finding on item 2.10 for the following reasons: That there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action:
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular 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
Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to adopt the
resolution on Item 2.10 as amended, to include the following language Adding;
""Further Resolved: that the City only acquire a drone with the capabilities allowed
in the Use Policy (ie, no added features that would require added features that
would require future modifications to the policy; and be it
Further Resolved: that due to the economic fragility of the City during the
downturn, that the City only use grant funds to purchase a drone and not general
fund; and be it""
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 Noel Gallo, seconded by Larry Reid, 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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.6
Subject:
Henry J. Kaiser Convention Center - LDDA Second Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance That Authorizes The City Administrator Or
Designee To Negotiate And Execute A Second Amendment To The Lease Disposition
And Development Agreement (LDDA) Between The City Of Oakland (City) And Oakland
Civic, LLC (Oakland Civic}, And Related Documents, For Renovation And Rehabilitation
Of Cityowned Property Located At 10 Tenth Street, Commonly Known As The Henry J.
Kaiser Convention Center (Property), That (A) (I) Modifies Certain Closing Requirements,
Including Eliminating Non-Binding Letters Of Intent Pre-Lease Requirement And Surety
Bonds And Increasing Required Guarantor Minimum Net Worth From 25 Percent To 50
Percent, And (II) Adds Notice And Cure Rights For Tax Credit Investors; And (B) Makes
Amendments To The Form Of The Lease Attached As Exhibit C To The LDDA To: (1)
Revise And Insert Definitions Of Sponsorship/Donation Agreements And Naming Rights,
As Applicable, And Specify When Proceeds Of Such Agreements Will Be Considered
As Gross Income For Calculation Of Rent Participation; (2) Document Rights Of Oakland
Civic And Calvin Simmons Theatre (CST) To Enter Into An Event Use/Sponsorship
Agreement With The Kaiser Foundation Health Plan, Inc. (Kaiser Foundation) For A Term
Of Up To 20 Years, For A Maximum Payment Of $1.5 Million To Be Used For Renovation
Of The Theatre Consistent With The LDDA And Lease, And Related Documents, And (B)
Authorize The City Administrator Or Designee To Negotiate And Enter Into A Recognition
Agreement With Kaiser Foundation For Such Event Use/Sponsorship Agreement,
Subject To Certain Termination Rights And City Protections; (3) Document Oakland
Civic's Consent To The City Entering Into A Naming Rights Agreement And Related
Documents With Kaiser Foundation For The Property; And (4) Make Minor Revisions To
(A) Add Notice And Cure Rights For Tax Credit Investors; And (B) Correspond With The
Agreed-Upon Community Benefits Agreement Between Oakland Civic, CST And Black
Arts Movement And Business District Community Development Corporation
20-0794
Attachments: View Report
View Report - Attachment A
View Legislation
13633 CMS
A motion was made by Nikki Bas, seconded by Larry Reid, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Abstained: 1 - - Kaplan
Aye: 6 - - Kalb, Reid, Gallo, Thao, Taylor, and Bas
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Results Of The November 3, 2020 General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Certifying The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 3, 2020
20-0871
Attachments: View Report
88455 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
8
Subject:
OMCA Grant Agreement Extension
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Grant Agreement With The Oakland Museum Of California For The Continued Care And
Conservation Of The City's Collection Of Art And Artifacts To Extend The Grant Term For
An Additional Ten Years To June 30, 2031 And To Increase The Amount Of The Grant By
Thirty Million Dollars ($30,000,000) For A Total Grant Amount Not To Exceed Seventy
Three Million Dollars ($73,000,000)
20-0875
Attachments: View Report
88456 CMS
Councilmember Bas made a motion, seconded by Vice Mayor Reid, to adopt the
resolution on Item 8, directing the city administrator to ""return annually to Council
with a grant report"", and hearing no objections, the motion passed by with the
following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and
Council President Kaplan
A motion was made by Nikki Bas, seconded by 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
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Accepting In-Kind Services For Fuse Corp Equitable Recovery Fellows
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Their
Designee, To (1) Accept A Gift Of In-Kind Services Valued Up To One Million, Four
Hundred Thousand And Forty Thousand Dollars ($1,440,000) From Fuse Corps To Host
Up To Eight (8) Executive-Level Fellows In Multiple City Departments To Support
Equitable Recovery Projects; And (2) Negotiate And Execute An Agreement Between
Fuse Corps And The City Of Oakland
20-0872
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88457 CMS
Councilmember Kalb made a motion, seconded by Councilmember Kaplan, to
adopt the resolution on Item 9, as amended adding to the end of the title and
legislation ""to return to coucil with an MOU"", 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 Rebecca Kaplan, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye:
8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
Amendments To The Surveillance Technology Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
9.64, Which Regulates The City's Acquisition And Use Of Surveillance Technology, By
(A): (1) Clarifying Existing Definitions And Adding New Ones; (2) Clarifying When City
Staff Must Notify The Privacy Advisory Commission And/Or Seek City Council Approval
In Regards To The Acquisition Of Surveillance Technology; (3) Prohibiting The City's Use
Of Biometric Surveillance Technology And Predictive Policing Technology; And (B)
Adopting California Environmental Quality Act Exemption Findings
20-0874
Attachments: View Report
View Legislation
View Notice And Digest
A motion was made by Lynette McElhaney, 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 1/12/2021. The motion carried by the following
vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Oakland Army Base Penalties Spending Authority
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Amendments, To Appropriate From
Fund 5671, Project 1004290, Penalties Collected By The City From Contractors Who
Failed To Comply With The City's Construction Jobs Policy For The Oakland Army Base
Project In The Amount Of Three Hundred Fifty-One Thousand, Six Hundred Seventy-Eight
Dollars And Twenty-Eight Cents ($351,678.28), And All Future Penalties Collected By
The City, If Any, To The Department Of Workplace And Employment Standards For
Training, Referral, Monitoring, Or Technical Assistance To Advance The Purposes Of The
Army Base Jobs Policy
20-0790
Attachments: View Report
View Legislation
View Attachment 1
View Supplemental Legislation - 12/4/2020
View Supplemental Report - 12/11/2020
View Supplemental Attachment 1 - 12/11/2020
View Supplemental Legislation - 12/11/2020
88458 CMS
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Redevelopment Bond Spending Plan
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution To (1) Authorize The City Administrator To Amend
The Bond Spending Plan For Excess Oakland Redevelopment Successor Agency
(ORSA) Bond Proceeds For FY 2020-21; (2) Accept $9,972,029 In Excess Bond
Proceeds From ORSA And Appropriate Said Funds; And (3) Amend The Appropriation
And Reallocate $8,193,366 In Excess Bond Proceeds Previously Appropriated And
Committed In The Approved Bond Spending Plan
[TITLE CHANGE]
20-0839
Attachments: View Report
View Attachment A
View Attachment B
View Legislation & Exhibit A
88459 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
13
Subject:
Chabot Space & Science Center And OUSD Lease Of 4919 Mountain Blvd.
From:
Economic Workforce Development Department
Recommends: Adopt The Following Pieces Of Legislation:
1) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And
Execute A Master Dissolution And Transfer Agreement And Related Documents
Between The City of Oakland (City), Oakland Unified School District (OUSD), The
Chabot Space & Science Center Joint Powers Agency (JPA), Chabot Space & Science
Center Foundation (Foundation), East Bay Regional Park District (EBPRD) And Eastbay
Astronomical Society (EAS) Related To The Chabot Space & Science Center (Chabot)
Located At 10000 Skyline Boulevard (Skyline Boulevard Property) To:(A) Dissolve The
JPA And Terminate The JPA Agreement; (B) Terminate The Existing City-JPA Ground
Lease Of The Skyline Boulevard Property And Related Agreements; (C) Terminate And
Release The Existing Lease-Leaseback Agreements To Fully Discharge Approximately
$6.5 Million Debt Owed By The JPA To OUSD; (D) Assume Ownership, By The City, Of
The Chabot Buildings Located On The Skyline Boulevard Property And Transfer All
Remaining Assets And Liabilities Of The JPA To The Foundation; (E) Execute A
Thirty-Four Year And Eleven Month Lease Of The Skyline Boulevard Property Between
The City And The Foundation For One Dollar ($1) Per Year; And (F) Grant An Access
Easement Over The Skyline Boulevard Property To EBPRD For Access To and From
Skyline Boulevard And The Parking Garage Located On EBRPD-Owned Property
Adjacent To The Skyline Boulevard Property; And
20-0888
Attachments: View Report
Attachment A - Master Dissolution And Transfer Agreemenet -Chabot
Space Science Center
Attachment B - Lease (4919 Mountain Blvd) v5 (Final)
Attachment C - Depiction of 10000 Skyline Property
Attachment D - Depiction of 4919 Mountain Boulevard
View Legislation
View Supplemental Legislation - 1/8/2021
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 1/12/2021. The motion carried by the following
vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And
Execute A Sixty Year Lease, And Related Documents, With The Oakland Unified School
District (OUSD), As Tenant, Of The Real Property Located At 4919 Mountain Boulevard
For OUSD's Discharge Of The Chabot Space & Science Center Joint Powers Agency
Debt Of Approximately $6.5 Million To OUSD And Payment Of Rent To The City, As
Landlord, Of One Dollar ($1) Per Year And Related Documents
20-0889
Attachments: View Legislation
View Supplemental Legislation - 1/8/2021
This Ordinance 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 1/12/2021
3) A Resolution Awarding A Ten Year Grant Agreement To Support The Mission And
Programs Of The Chabot Space & Science Center Foundation, Payable In Annual
Amounts Of Two Hundred Seventy Three Thousand One Hundred And Five Dollars
($273,105), Subject To Funding Availability
20-0890
Attachments: View Legislation
88460 CMS
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
No Parking Zone On Lakeshore Ave From Lake Merritt Ave To 1st Ave
From:
Council President Kaplan And Councilmember Bas
Recommendation: Adopt A Resolution Approving The Establishment Of No Parking
Restrictions Between 2:00 A.M. And 6 A.M., Monday Through Sunday, On The Lake
(East) Side Of Lakeshore Avenue From Lake Merritt Boulevard To 1st Avenue And
Allowing A Community Process To Proceed Regarding Establishing A Residential
Parking Permit (""RPP"") Area And Directing The City Administrator To Return To Council
With An Ordinance Amending Oakland Municipal Code Section 10.44.050 (A)(4) To
Authorize The Council To Waive The Requirement That A Proposed Residential Permit
Parking Area Include At Least Six Adjacent Block Fronts By Resolution
[TITLE CHANGE]
20-0879
Attachments: View Report
View Legislation
View Report Exhibit A Map
88461 CMS
A
motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
15
Subject:
Informational Report On 2020 Disparity Study
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The 2020 City Of Oakland
Disparity Study
20-0657
Attachments: View Report
View Attachment
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
16
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Report Back To Council By April
2021 Regarding (1) The Port Of Oakland's (Port) Interest In And Feasibility Of Partnering
With The City To Establish And Operate An Owner-Controlled Insurance Program For
Construction Projects, Or For The City To Do So Individually; (2) The City's Application Of
The Local/Small Local Business Enterprise (L/SLBE) Program To On-Call Contracts And
Cooperative Agreements; (3) Expansion Of The City's Construction Preferred Small
Local Business Program To The Purchase Of All Professional Services; (4) Creation Of
A Small And/Or Very Small Local Business Enterprise (SLBE/VSLBE) Set Aside
Program; (5) Establishment Of A Bonding And Financing Program For SLBES; (6)
Creation Of A Credit Incentive Program For LBE/SLBE Owners Who Graduated From A
High School In Oakland; And (7) Any Other Program Enhancements To Address Race
And Gender Disparities In Local Contracting And Procurement Identified By Council
[TITLE CHANGE]
20-0754
Attachments: View Memo
View Legislation
View Supplemental Report - 12/11/2020
View Supplemental Legislation - 12/11/2020
View Supplemental Legislation - 1/8/2021
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 1/12/2021. The
motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2) An Ordinance Amending Ordinance No. 13101 C.M.S., Which Revised Oakland's
Local And Small Local Business Enterprise (L/SLBE) Program Provisions, To Change
Local And Small Local Trucking Participation Requirements, Add New Local Business
Categories And Certification Criteria, Change The Definition Of ""Substantial Presence,""
Define ""Local-Based Manufacturer, Add And Change Bid Discounts, Limit Modifications
To L/SLBE Schedules After Bid Opening, And Provisions Related To Disposition And
Development Agreements And Cooperative Agreements, And Update The List Of
Applicable Schedules, As Set Forth In Exhibit A Attached Hereto
20-0755
Attachments: View Memo
View Legislation
View Report - Attachment A
View Supplemental Report - 12/11/2020
View Supplemental Report Attachment A -12/11/2020 -
View Supplemental Legislation - 12/11/2020
View Supplemental Report Exhibit A - 12/11/2020
View Supplemental Legislation - 12/23/2020
View Supplemental Report Exhibit A - 1/8/2021
A motion was made by Loren Taylor, seconded by Larry Reid, 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 1/12/2021. The motion carried by the following
vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
17
Subject:
Moratorium On Ellis Act Evictions And To Repeal The Ellis Act
From:
President Pro Tempore Kalb And Councilmember Bas
Recommendation: Adopt A Resolution Urging California Governor Gavin Newsom To
Issue A Moratorium On Ellis Act Evictions During The Covid-19 State Of Emergency And
Urging The California Legislature To Repeal The Ellis Act
20-0891
Attachments: View Report
88462 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: 6 - Kalb, Reid, Gallo, Thao, Bas, and Kaplan
Absent: 2 - McElhaney, and Taylor
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
18
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
88463 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
19
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
88464 CMS
The Committee approved as amended to strike the words Or Legalize from the title
and legislation
A motion was made by Noel Gallo, seconded by Dan Kalb, 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
S21
Subject:
Amendment No. 1 To The Sewer Service Charges
From:
Oakland Public Works
Recommendation: Adopt Resolution Authorizing The City Administrator To Execute
Amendment No. 1 To The Sewer Service Charges, Billng And Collection Agreement Of
July 1, 2013, By And Between East Bay Municipal Utility District (EBMUD) And The City
Of Oakland For A Term Of Two And A Half Years From January 1, 2021 To June 30,
2023 In Order To Implement Customer Assistance Program Providing Sewer Service
Fee Rate Reduction For Low-Income Households
20-0915
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88465 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
Absent: 1 - - McElhaney
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 1,
2020
20-0898
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
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
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.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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