body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"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, January 12, 2021
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/2021-01-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
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/86495536451 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: 864 9553 6451
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,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
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. Convened at 1:00 PM.
ROLL CALL / CITY COUNCIL
Present 7 - Loren Taylor, Nikki Bas, Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, and
Treva Reed
Absent 1 - Sheng Thao
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS
FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 36 speakers on this item
2 CONSENT CALENDAR (CC) ITEMS:
Vice Mayor Kaplan made a motion seconded by President Bas to move item 2.5 to
the Non-Consent agenda
The Roll Call was modified to show President Pro Tempore Thao present at 1:57 pm
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
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
20-0930
Attachments: View Report
88471 CMS
This City Resolution was Adopted.
City of Oakland
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January 12, 2021
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
20-0931
Attachments: View Report
88472 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
20-0932
Attachments: View Report
88473 CMS
This City Resolution was Adopted.
2.4
Subject:
Harvey M. Rose Retainer
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution: 1. Waiving The Request For
Proposal/Qualifications Requirement And Awarding A Contract In An Amount Not To
Exceed $50,000 To Harvey M. Rose Associates, LLP To Perform, At The Direction Of
The Council President, An Independent Analysis Of The Fiscal Year 2020-21 Budget And
Related Fiscal Issues For The City Council In Connection With The Fiscal Year 2021- - 23
Budget Development Process; 2. Allocating $50,000 In Unexpended FY 2020-21
General Purpose Funds (Fund 1010) For The Contract; And 3. Authorizing The City
Administrator To Amend FY 2020- 21 General Purpose Fund Budget Appropriations, If
Necessary, To Fund The Contract
[TITLE CHANGE]
20-0791
Attachments: View Memo
View Legislation
88474 CMS
This City Resolution was Adopted.
City of Oakland
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January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.6
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
13635 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.7
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
13636 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
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
13637 CMS
This Ordinance was Approved for Final Passage.
S2.8
Subject:
Appropriateness Of A Monument Dedicated To The Black Panther Party
From:
Vice Mayor Kaplan, President Bas, Councilmember Taylor And Fife
Recommendation: Adopt A Resolution Urging The National Park Service To Initiate An
Exploratory Survey To Analyze The Appropriateness Of A National Park Or Monument In
Potential Locations In The Greater San Francisco Bay Area Dedicated To The Black
Panther Party And Urging President-Elect Joseph R. Biden To Utilize The Results Of The
Exploratory Survey To Establish Such A National Park Or Monument In The Bay Area And
Other Locations
21-0011
Attachments: View Memo
View Legislation
Councilmember Reid requested to be added as a co-sponsor of this item
This City Resolution was Adopted.
S2.9
Subject:
Honoring Horace Houston For Over 50 Years of Service To The City of
Oakland
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Honoring Horace Houston For Over 50 Years Of
Exemplary And Dedicated Service To The City Of Oakland And Generations Of Oakland
Residents
21-0022
Attachments: View Legislation
88476 CMS
This City Resolution was Adopted.
City of Oakland
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Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S2.10
Subject:
Congratulating And Honoring Annalee Allen
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Congratulating Annalee Allen On Her Retirement
And Thanking Her For Her Exemplary Service To The City And People Of Oakland
21-0025
Attachments: View Legislation
88477 CMS
This City Resolution was Adopted.
S2.11
Subject:
Equitable Business Tax Blue Ribbon Task Force
From:
Councilmembers Bas And Thao
Recommendation: Adopt A Resolution Amending Resolution No. 88227, Which, Among
Other Things, Directed City Council To Adopt An Ordinance Creating A Nine-Member
Charter Section 601 Business Tax Blue Ribbon Commission, To Create An
Eleven-Member Blue Ribbon Equitable Business Tax Task Force To Review, Analyze
And Make Recommendations Regarding The Proposed Progressive, Modern And
Equitable Business Tax Ordinance Approved By The City Council On July 14, 2020 For
Placement On The November 8, 2022 Ballot And Appointing As Members Michael Katz,
Regional Organizer For East Bay Works And Liz Ortega-Toro, Executive
Secretary-Treasurer For Alameda Labor Council
20-0918
Attachments: View Report
View Legislation
88478 CMS
As Amended to add to page 4, Section MEMBERS: NUMBER, QUORUM, PAY and
TERM, number 4 second paragraph:
Task force and members' terms of appointment are,
and
Add to page 5, Section MEMBERSHIP SELECTION AND REQUIREMENTS, number
5:
Each member of the Task Force shall represent at least one of the following
categories,
and after the word represent: any and after the word one: category
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
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January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S2.12
Subject:
Urging The District Attorney To File Additional Charges In Oscar Grant Case
From:
Councilmember Taylor, Reid, Fife And President Bas
Recommendation: Adopt A Resolution Urging Alameda County District Attorney Nancy
O'Malley To Charge Former BART Police Officer Anthony Pirone In The Killing Of Oscar
Grant And Seek The Maximum Penalty Upon Conviction
21-0023
Attachments: View Memo
View Legisaltion
88479 CMS
This City Resolution was Adopted.
S2.13
Subject: Appointments For The Oakland-Alameda County Coliseum Authority Board
From:
Council President Bas
Recommendation: Adopt A Resolution Appointing Members To The Oakland-Alameda
County Coliseum Authority Board Of Commissioners As Follows - Appointing
Councilmember Treva Reid For The Term Beginning January 12th 2021 And Ending
January 14th 2022 To The Seat Previously Held By Councilmember Larry Reid And
Appointing Councilmember Rebecca Kaplan For The Term Beginning January 12th 2021
And Ending January 14th 2022 To The Seat Previously Held By Councilmember Loren
Taylor
21-0024
Attachments:
View Legislation
88480 CMS
This City Resolution was Adopted.
S2.14
Subject:
An Agreement Between FUSE Corps And The City Of Oakland
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Agreement Between FUSE Corps
And The City Of Oakland To Sponsor And Support Equitable Recovery FUSE
Fellowships To Multiple City Departments
20-0940
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88481 CMS
This City Resolution was Adopted.
City of Oakland
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January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S2.15
Subject:
Fire Station No. 16 Dormitory Renovation Construction Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or Designee,
To:1) Award A Construction Contract In An Amount Not To Exceed One Million One
Hundred Thousand Dollars ($1,100,000.00) To The Lowest Responsive And
Responsible Bidder, For The Construction Of The Fire Station No. 16 Dormitory
Renovation Project, In Accordance With The Project Plans And Specification And
Contractor's Bid; Or 2) If No Valid Bids AR Received, Or The Bids Are Deemed
Non-Responsive Or Non-Responsible And/Or Exceed The Engineer's Estimated By
More Than Ten Percent (10%), The City Administrator, Or Designee, May Reject All Bids
And Award The Contract, For An Amount Not To Exceed One Million One Hundred
Thousand Dollars $1,100,000.00) In The Open Market, Without Return To Council
21-0000
Attachments: View Report
View Report - Attachment A
View Legislation
88482 CMS
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
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
3:15 p.m.
7 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Taylor to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Kalb made a motion, seconded by Councilmember Taylor to
City of Oakland
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January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Adopt Staffs Recommendation, the motion Failed by 1 Aye: Kalb; 4 Nose:
Fife, Gallo, Kaplan, Fortunate Bas; 3 Abstained: Taylor, Thao, and Reid
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion failed by the following vote:
Abstained: 3 - - Thao, Taylor, and Reed
Aye: 1 - Kalb
No: 4- - Bas, Fife, Gallo, and Kaplan
NO VOTE: 0
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no finale decisions made
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 15,
2020 AT 1:00 PM DECEMBER 15, 2020 AT 4:30PM, DECEMBER 23, 2020 AND
JANUARY 4, 2021
20-0933
Attachments: View December 15, 2020, 1PM Draft Minutes
View December 15, 2020, 4:30PM Draft Minutes
View December 23, 2020 Draft Minutes
View January 4, 2021 Draft Minutes
The Council Committee made a motion to defer the minutes to the next regularly
schedule City Council agenda, January 19, 2021
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Referred to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 1/19/2021.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.5
Subject:
Informational Report On The City's Equal Pay Policy
From:
Member Of The Public: Gene Hazzard And Vice Mayor Kaplan
Recommendation: Accept A Oral Report From The Office Of The City Administrator On
The Non-Consent Agenda To The First City Council Meeting In November Or December
2020 Regarding The City's Equal Pay Policy That Exist For The Employees Of The City
Of Oakland
20-0789
Sponsors: Kaplan
The agenda was modified to show this item heard out of order before item 6.
The Council Committee accepted the Oral report and made the following
scheduling motion:
Schedule to the February 16, 2021 City Council Agenda and in Closed Session a
report that includes the State and Federal Pay Act and the Lilly Ledbetter Act
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
Subject:
Informational Update On The City's Equal Pay Policy
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Update Regarding The City's Equal Pay
Policy That Exist For The Employees Of The City Of Oakland And Include The Sate And
Federal Pay Act And The Lilly Ledbetter Act
21-0045
Sponsors: Kaplan
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
2/16/2021
City of Oakland
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January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
6
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
88483 CMS
Councilmember Reid requested to be added as a Co-Sponsor
A motion was made by Loren Taylor, seconded by Treva Reed, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
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January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Report On Independent Investigation On Bey Cases
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Independent Investigation
Into The Bey Cases, And Discuss Recommendations For Action To Bring About
Reconciliation And Restoration
20-0692
Attachments: NO WRITTEN MATERIALS WAS SUBMITTED
This item was taken out if order
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/16/2021.
The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
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January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt 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
This item was tabled and taken out of order until the Director of Workplace &
Employment Stnd. became available to answer questions.
Councilmember Taylor made a motion seconded by Councilmember Reid to
approve staffs recommendations on final passage.
Councilmember Fife made a substitute motion seconded by President Bas to
continue this item to the February 16, 2021 City Council Non-Consent agenda that
includes a financial analysis with dollar amount
A motion was made by Carol Fife, seconded by Nikki Bas, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 2/16/2021. The motion
carried by the following vote:
Aye: 6 - - Thao, Bas, Fife, Gallo, Kalb, and Kaplan
No: 2- - Taylor, and Reed
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S8
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
The Council Committee continued this item to the March 22, 2021 Life Enrichment
Committee, requesting the item go to the Homeless Commission first then be heard
in conjunction with the Homelessness Encampment Management Policy and
address all questions asked by Councilmembers.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Life Enrichment Committee, to be heard 3/22/2021.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
10 speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.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 Honey Mark and AJanee Ashley Harris at 7:30
p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
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