body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - FINAL
Tuesday, July 6, 2021
1:30 PM
Please See The Agenda To Participate In The Meeting
Virtual Tele - Conference Via Zoom
Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/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:
https://us02web.zoom.us/j/87618102256 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 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 876 1810 2256
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:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date convened at 1:30 pm.
ROLL CALL / CITY COUNCIL
Present 8- - Nikki Fortunato Bas, Loren Taylor, Sheng Thao, Carroll Fife, Noel Gallo, Dan Kalb,
Treva Reid, and Rebecca Kaplan
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 56 Public Comment speakers
2 CONSENT CALENDAR (CC) ITEMS:
A motion was made by Couniclmember Fife and seconded by President Fortunato
Bas to modified the agenda to show item 2.11 and 2.12 moved to non-consent
A motion was made by President Fortunato Bas and seconded by President Pro
Tempore Thao to modified the agenda to show item 2.13 and 2.14 moved to
non-consent and have items 6 and 7 taken at the end of non-consent
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0503
Attachments: View Report
88726 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0504
Attachments: View Report
88727 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor 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
21-0505
Attachments: View Report
88728 CMS
This City Resolution was Adopted.
2.4
Subject:
K.P., A Minor, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of K.P., A Minor, By And Through Her Guardian Ad
Litem, Jourdan Murray, And Kennisha Jackson-Cadle V. City Of Oakland, Kola Thomas,
And Does 1-30, Alameda County Superior Court Case No. RG20056965, City Attorney's
File No. 33615, In The Amount Of Two Hundred Eighty Thousand Dollars And Zero Cents
($280,000.00) (Parks, Recreation & Youth Development - Negligent Supervision)
21-0494
Attachments: View Report
View Legislation
88729 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
Electric Bike Library Grant Acceptance And Contract Award
From:
Transportation Department
Recommendation: Adopt A Resolution: 1) Accepting And Appropriating A Grant From
CALSTART In An Amount Of One Million Dollars ($1,000,000.00) For The Oakland
Electric Bike Library; 2) Awarding A Professional Services Agreement To Grid
Alternatives Bay Area To Implement And Manage The Oakland Electric Bike Library In An
Amount Not-To-Exceed Nine Hundred Twenty Thousand Dollars ($920,000.00); 3)
Waiving Advertising, Bidding And The Request For Proposal/Qualifications Competitive
Selection Process; And 4) Adopting Appropriate California Environmental Quality Act
Findings
21-0453
Sponsors: Transportation Department
Attachments: View Report
View Legislation
88730 CMS
This City Resolution was Adopted.
2.6
Subject:
MTC Master Funding Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or
Designee To Enter Into A Master Funding Agreement For Fiscal Year 2020-21 Through
Fiscal Year 2030-31 Between The Metropolitan Transportation Commission (MTC) And
The Oakland Department Of Transportation (OakDOT); (2) Approving Supplement I To
The Master Funding Agreement, Which Will Appropriate Funds In An Amount Not To
Exceed Two Hundred Thousand Dollars ($200,000) To Add Additional Bike Lane And
Other Work To MTC'S Project Scope For OakDOT's West Grand Repaving Project; And
(3) Adopting Appropriate California Environmental Quality Act (CEQA) Finding
[TITLE CHANGE]
21-0487
Attachments: View Report
View Legislation
View Supplemental Legislation - 7/2/2021
88731 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
FY 2021-22 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which
Adopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0228
Attachments: View Report
View Legislation
View Supplemental Report 6/11/2021
View Supplemental Legislation 6/24/2021
13654 CMS
This Ordinance was Approved for Final Passage.
2.8
Subject:
FY 2021-23 Proposed Budget Resolutions
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Establish The
Department Of Animal Services As A Standalone Department
21-0417
Attachments: View Legislation
View Supplemental Notice & Digest - 6/29/2021
13655 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.9
Subject:
Approve The MOU Between The City Of Oakland And Misc. Unions
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To
1) Provide A 3% Wage Increase To The Salaries Of Employees In Representation Units
SB1, SC1, SD1, SI1, TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, U41, IE1, TV1, U31,
CON, U51, UG1, TL1, UK1, UK2, UP1, US1, CON, U51, UG1, TL1, UK1, UK2, UP1 And
US1 Effective The First Full Pay Period Of July 2021;
2) To Provide A 2.5% Wage Increase To The Salaries Of Unrepresented Chief Of Fire,
Deputy Chief Of Fire Department And Assistant Chief Of Fire Department,
Representation Units Ur1 And UU1 Effective The First Full Pay Period Of January 2021;
3) To Provide A 3% Wage Increase To The Salaries Of The Unrepresented Chief Of
Police And Chief Of Police, Assistant, Representation Unit Un1 Effective The First Full
Pay Period Of July 2021;
4) Provide A 1% Wage Increase To The Salaries Of Certain Unrepresented Employees
In The Units Con, U51, UG1, TL1, UK1, UK2, UP1, And US1 Effective The First Full Pay
Period Of January 2021
21-0498
Attachments: View Report
View Report Attachment A-G
View Legislation
View Revised Legislation 6/21/21
13656 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.10
Subject:
Military Equipment Rules
From:
Vice Mayor Kaplan, Councilmember Gallo And Kalb
Recommendation: Adopt An Ordinance Adding Chapter 9.65 To The Oakland Municipal
Code Establishing Rules For The Oakland Police Department's Acquisition And Use Of
Military And Militaristic Equipment
21-0340
Attachments: View Report
View Legislation
View Police Commission Memo
View Supplemental Legislation 6/4/2021
View Supplemental Legislation 6/4/2021 REDLINED
View Supplemental Report 6/10/2021
13657 CMS
This Ordinance was Approved for Final Passage.
S2.15
Subject:
Port Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Barbara Leslie
To The Board Of Port Commissioners
21-0539
Attachments: View Report 1
View Report 2
View Legislation
88732 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
California Waste Solutions Lease / Disposition & Development Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving (A) Design Review And A Major Conditional Use Permit For
The Development Of A Recycling Facility Located At 2308 Wake Avenue By California
Waste Solutions, Inc And, And (B) Adopting Requisite California Environmental Quality
Act Findings And Conditions Of Approval; And
21-0511
Attachments: View Report And Attachments A Through E
View Legislation
88733 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:41 p.m.
3 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Councilmember Reid, 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
A motion was made by Carroll Fife, seconded by Treva Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye:
8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE:
0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
California Waste Solutions Lease / Disposition & Development Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To
Execute A Lease And Disposition And Development Agreement Between The City Of
Oakland (City) And California Waste Solutions, Inc. (CWS) For Development Of A
Recycling Facility At 2308 Wake Avenue, With A Term Of Up To Seven Years, A
Conveyance Price Of $8,268,500 And Applicable Extension Fees Of $125,000,
$250,000, And $425,000;
(2) Authorizing The City Administrator To Execute A 99-Year Lease Between The City
And CWS Of The City's Leasehold Interest In An Easement Granted By Caltrans Over
Adjacent Property;
(3) Waiving The City's Local And Small Local Business Enterprises Program, As
Amended On February 16, 2021 (Ordinance No. 13640 C.M.S.) And May 4, 2021
(Ordinance No. 13647 C.M.S.); And
(4) Applying The Construction Jobs Policy And Operation Jobs Policy Applied To The
Other Projects At The Former Oakland Army Base; And (5) Adopting Requisite California
Environmental Quality Act Findings
21-0512
Attachments: View Report And Attachments A Through E
View Legislation
View Supplemental Attachment - 7/16/2021
Upon the reading of Item 3.1-2 by the City Clerk, the Public Hearing was opened at
3:41 p.m.
3 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Councilmember Reid, 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
A
motion was made by Carroll Fife, seconded by Treva Reid, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/20/2021. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 15, 17, AND
24, 2021
21-0506
Attachments: View Report June 15, 2021
View Report June 17, 2021
View Report June 24, 2021
A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this
matter be Approved. The motion carried by the following vote:
Aye: 7 - Fortunato Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
Absent: 1 - - Thao
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.11
Subject:
Alameda OPD Narcotics Taskforce MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding (MOU) With Alameda County, The City Of Berkeley, The
City Of Fremont, The City Of Livermore, And Union City To Participate In The Alameda
County Narcotics Taskforce (ACNTF), From July 1, 2020 Through June 30, 2022
21-0508
Attachments: View Report
View Legislation
THE MOTION FAILED
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion failed by the following vote:
Abstained: 3 - - Fortunato Bas, Reid, and Kaplan
Aye: 4 - Taylor, Thao, Gallo, and Kalb
No: 1 - Fife
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.12
Subject:
OPD Alameda County Auto Theft Taskforce MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) With The Alameda County District
Attorney's Office (ACDA), The California Highway Patrol (CHP), The Alameda County
Probation Department (ACPD) And The Alameda County Sheriff's Office (ACSO) To
Participate In The Alameda County Regional Auto Theft Task Force (ACRATT), From
July 1, 2021 Through June 30, 2026
21-0514
Attachments: View Report
View Legislation
88734 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 - - Fortunato Bas
Aye: 6 - Taylor, Thao, Gallo, Kalb, Reid, and Kaplan
No: 1 - Fife
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.13
Subject:
Proposition 64 Public Health And Safety Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Apply For And Accept Nine-Hundred And Ninety-Seven Thousand Six Hundred
And Ninety-Four Dollars ($997,694) In State Of California Proposition 64 Public Health
And Safety Grant Program Cohort Two Funds (""Proposition 64 Grant""); And
(2) Appropriate The Proposition 64 Grant Funds By:
(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Sixty
Thousand Dollars ($360,000) With The East Oakland Youth Development Center
(EOYDC) To Provide Preventative And Intervention Activities To Youth In Regards To
Cannabis Consumption;
(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And
Thirty-Three Thousand Three-Hundred And Six Dollars ($133,306) With The Public Health
Institute To Provide Subject Matter Expertise, Research, Evaluation And Program
Management Skills For A Youth Public Awareness Campaign Regarding Cannabis
Consumption;
(C) Entering Into An Agreement With CITYSPAN In An Amount Not To Exceed Thirty
Thousand Dollars ($30,000) To Provide Data Collection And Management;
(D) Waiving The Request For Proposal/Qualification Requirements For The Agreements
Referenced Above;
(E) Funding An Agreement To Be Awarded After A Competitive Request For Proposals
Process And In An Amount Not To Exceed Seventy Thousand Dollars ($70,000) For A
Public Awareness Campaign For Adult Responsible Use Of Cannabis And Support Of
Equity-Owned Cannabis Businesses;
(F) Funding The City's Administration Of The Proposition 64 Grant Funding And
Cannabis Business Safety Training Workshops In An Amount Not To Exceed
Three-Hundred And Seventy-Two Thousand Three-Hundred And Seventy-Eight Dollars
($372,388); And
(G) Funding Meeting Notification Costs And Meeting Supplies To Project Partners In An
Amount Not To Exceed Thirty-Two Thousand ($32,000)
21-0509
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Attachments: View Report 1
View Report 2
View Report 3
View Report 4
View Legislation
88735 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Recused: 1 - Reid
Aye: 7 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, and Kaplan
NO VOTE: 0
2.14
Subject:
BID Ballots - Chinatown And Fruitvale Resolution
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution: (1) Authorizing And Directing The City
Administrator To Cast A Ballot In Favor Of The Formation Of The Chinatown Community
Benefit Business Improvement District 2021 (""Chinatown BID 2021"") On Behalf Of City
Owned Properties Within The Chinatown BID 2021; And (2) Authorizing And Directing
The City Administrator To Cast A Ballot In Favor Of The Formation Of The Fruitvale
Community Benefit Business Improvement District 2021 (""Fruitvale BID 2021"") On Behalf
Of City Owned Properties Within The Fruitvale BID 2021
21-0519
Attachments: View Report
88736 CMS
The Council Committee Bifurcated the item and made two separate motions. The
first motion was made by Council President Fortunato Bas, seconded by President
Pro Tempore Thao, that part 1: Ballot In Favor Of The Formation Of The China
Town Community Benefit Business Improvement District 2021, Adopted by a vote of
7 Ayes, 1 Reused Councilmember Gallo
And a separation motion for part 2: Ballot In Favor Of The Formation Of The
Fruitvale Community Benefit Business Improvement District 2021; The motion was
made by Councilmember Gallo, seconded by Council President Fortunato Bas, that
this matter be Adopted by a vote of 8 Ayes
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Adopted. The motion carried by the following vote:
Recused: 1 - Gallo
Aye: 7 - Fortunato Bas, Taylor, Thao, Fife, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Council President Fortunato Bas made a Motion Seconded by Councilmember Kalb to extend
the meeting past 6:30pm
This be Accepted.
8
Subject:
COVID-19 Housing Stability Programs And Rental Assistance
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: (1) Awarding Grant Agreements For The Provision Of Housing Stability
Services To Bay Area Community Services, Inc., Catholic Charities Of The Diocese Of
Oakland, Doing Business As Catholic Charities East Bay, Centro Legal De La Raza, Inc.,
Collective Legal Services - Eviction Defense Center, A Non-Profit Law Corporation,
Building Opportunities For Self-Sufficiency, East Bay Asian Local Development
Corporation, East Oakland Community Development Corporation, And Safe Passages In
A Total Amount Not To Exceed Two Million Dollars ($2,000,000);
(2) Awarding Grant Agreements For The Provision Of Housing Related Legal Services
To Centro Legal De La Raza And Housing And Economic Rights Advocates In The Total
Amount Not Exceed One Million Five Hundred Dollars ($1,500,000); And
(3) Authorizing The City Administrator To Amend Grant Agreements Awarded Hereunder
To Increase The Grant Award Or To Reallocate Funding Between Grantees, If Necessary,
To Ensure The Timely Expenditure Of Community Development Block Grant Funds
21-0481
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88737 CMS
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Amending Grant Agreements With Bay Area Community Services, Inc.,
Catholic Charities Of The Diocese Of Oakland, Doing Business As Catholic Charities
East Bay, Centro Legal De La Raza, Inc., And Collective Legal Services - The Eviction
Defense Center, A Non-Profit Law Corporation, For The Provision Of Rental Assistance
To Eligible Households To Increase The Amount Of Each Grant Agreement For A Total
Grant Amount Not To Exceed Twelve Million Six Hundred Eighty-One Thousand Six
Hundred Forty-Three Dollars ($12,681,643)
[TITLE CHANGE]
21-0485
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88738 CMS
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
9
Subject:
21st Street Bridge & Tunnel Franchise Transfer
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To: (1) Consent To The Transfer Of The
Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21st Street,
Pursuant To Ordinance No. 8005, C. M.S. Dated July 24, 1969, As Amended By
Ordinance No. 12733 C.M.S. Dated March 7, 2006, To CIM-Oakland 1 Kaiser Plaza LP
And Ba2 300 Lakeside LLC; And (2) Amend Said Ordinance To: (A) Increase The
Amount Of The Liability Insurance From $1,000,000 To $2,000,000 For Property
Damage And Bodily Injury; (B) Increase The Annual Franchise Consideration From
$1,500 To $2,500 Per Year; (C) Authorize The Council To Terminate The Franchise If
Grantee Fails To Comply With Any Term Or Condition Of The Franchise (D) Clarify That
Grantee Disclaims Any Right, Title, Or Interest In Or To Any Portion Of The Public
Right-Of-Way
21-0486
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Report Attachment F
View Legislation
View Report Exhibit A
View Report Exhibit B
View Report Exhibit C
View Report Exhibit D
View Report Exhibit E
View Report Exhibit F
View Supplemental Legislation 7/16/2021
A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/20/2021. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
10
Subject:
SAVE And Downtown Streets Team Workforce Development Extension
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 88333 C.M.S. To Extend The Grant Award
Term End Date With S.A.V.E Center For Community Change And Empowerment To
June 30, 2022; And
21-0490
Attachments: View Report
View Legislation
88739 CMS
Council President Fortunato Bas requested Couniclmember Fife schedule at Rules
Committee an informational update on the statute of the Workforce Development
Investment to a Fall 2021 Life Enrichment Committee
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
2) A Resolution Authorizing The City Administrator To Amend The Grant Agreement With
Downtown Streets Team For A Workforce And Employment Placement Program To
Extend The Grant Term End Date To June 30, 2022
21-0491
Attachments: View Legislation
88740 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Transportation Demand Management Prepaid Card Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Finalize And Execute A Prepaid Debit Card Marketing And Processing Agreement
And Contract Purchasing Agreement With USIO, Inc. (USIO) In Support Of The Oakland
Mobility Transportation Demand Management (OakMob TDM) Project's Financial
Incentive In The Form Of 500 Restricted Prepaid Debit Cards For A Period Of One Year
At A Total Contract Cost Of $151,425.00; Providing The Necessary Spending Authority
For The Contract's One-Year Duration; And Waiving The Advertising, Bidding And The
Request For Qualifications/Proposal Competitive Selection Requirements
21-0452
Sponsors: Transportation Department
Attachments: View Legislation
View Supplemental Report - 6/25/2021
View Supplemental Attachment A - 6/25/2021
View Supplemental Attachment B - 6/25/2021
88741 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
12
Subject:
Coliseum Non-Exclusive Negotiation
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate,
Non-Exclusively, With The 1) African American Sports And Entertainment Group; 2) Tripp
Development; 3) The Renaissance Companies; 4) Dave Stewart And Lonnie Murray; And
5) Athletics Investment Group LLC, Regarding The Terms Of Disposition Of The City's
Undivided 50% Fee Interest In The Oakland-Alameda County Coliseum Complex
Consisting Of Various Parcels Bounded By San Leandro Street, 66th Avenue,
Hegenberger Road And Interstate 880
21-0507
Attachments: View Report
View Legislation
88742 CMS
A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
City of Oakland
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July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
S13
Subject:
Improvements To Telegraph Avenue From 20th Street To 29th Street
From:
Transportation Department
Recommendation: Adopt A Resolution To Modify Telegraph Avenue From 20th Street To
29th Street With Enhanced Buffered Bike Lanes With Curb Management And To Adopt
California Environmental Quality Act Findings
21-0454
Sponsors: Transportation Department
Attachments:
View Report
View ""Getting to the Curb"" Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
View Supplemental Report - 6/17/2021
View Supplemental Report 1 - 7/2/2021
View Supplemental Report 2 - 7/2/2021
View Supplemental Report 3 AC Transit - 7/2/2021
View Supplemental Report 4 AC Transit - 7/2/2021
View Supplemental Report 5 - 7/2/2021
88743 CMS
Councilmember Kalb made a motion, seconded by Councilmember Fife to adopt
the Permanent Protected Bike Lanes resolution, and
Councilmember Fife noted she would like to see proper signage in the AKONO
District
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
Report On Independent Investigation On Bey Cases
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report On The Investigation Into The Bey
Cases, And Discuss Recommendations For Action To Bring About Reconciliation And
Restoration
20-0692
Attachments: View Report
View Supplemental Report - 5/7/2021
View Supplemental Report - 5/14/2021
View Supplemental Report Oakland's Black Officers Association -
5/14/2021
View Supplemental Report - 7/2/2021
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 9/21/2021.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
7
Subject:
Love Life Resolution Update
From:
Member Of The Public: Donald Lacy And President Pro Tem Thao
Recommendation: Receive An Informational Report From The City Administrator Or His
Designee Regarding The Implementation Of The City Motto ""Love Life"", Including
Incorporation Of The Motto In Official Communication, Signage, And Other Means
Deemed Appropriate
21-0388
Attachments: View Report Thao - 1
View Report Thao - 2
View Report Thao - 3
View Report
President Pro Tempore Thao noted she would schedule an information report
requesting an action plane for the implementation of the Love Life Motto in the city
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 7 - Fortunato Bas, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
The Following Scheduling Motions Were Moved by President Fortunato Bas,
seconded by Couniclmember Kalb:
1) Scheduling Motion from Office Of The Mayor - Adopt A Resolution Confirming
The Reappointment Of Michael Coalbrua To The Board Of Port Commissioners - To
The July 20, 2021 City Council Agenda
President Fortunato Bas noted the scheduling of the July 26, 2021 Special City
Council Meeting at 1:30pm
2) Scheduling Motion from Vice Mayor Kaplan - Adopt A Resolution Allocating
Funding, To be Under The control and direction of the Homeless Administrator, for
rapid response homelessness intervention strategies, such as, but not limited to,
putting people up in hotel rooms - To The July 26, 2021 City Council Agenda As
Non -Consent.
3) Scheduling Motion from Councilmember Kalb - Adopt A Resolution
Authorizing The City Administrator To Enter Into A Memorandum Of
Understanding (MOU) With Alameda County, The City Of Berkeley, The City Of
Fremont, The City Of Livermore, And Union City To Participate In The Alameda
County Narcotics Taskforce (ACNTF), From July 1, 2020 Through June 30, 2022 - To
The July 26, 2021 City Council Agenda
Subject:
Board Of Port Commissioners Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Michael
Colbruno To The Board Of Port Commissioners
21-0557
Attachments: View Report
View Report Resume-Michael Colbruno
View Legislation
The Council Committee Approved this scheduling Motion to go to the special city
council meeting on
July 20th
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
City of Oakland
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Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Allocating Funding For Rapid Response Homelessness Intervention Strategies
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Allocating Funding, To Be Under The Control And
Direction Of The Homeless Administrator, For Rapid Response Homelessness
Intervention Strategies, Such As, But Not Limited To, Putting People Up In Hotel Rooms
21-0558
The Council Committee Approved this scheduling Motion to go to the special city
council meeting on
July 26th
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
Subject:
OPD Alameda OPD Narcotics Taskforce MOU Update Report
From:
Oakland Police Department
Recommendation: TITLE CHANGE
OLD TITLE
Adopt A Resolution Authorizing The City Administrator To Enter Into A Memorandum Of
Understanding (MOU) With Alameda County, The City Of Berkeley, The City Of Fremont,
The City Of Livermore, And Union City To Participate In The Alameda County Narcotics
Taskforce (ACNTF), From July 1, 2020 Through June 30, 2022
NEW TITLE
Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Memorandum Of Understanding (MOU) With Alameda County, The City Of Berkeley, The
City Of Fremont, The City Of Livermore, And Union City To Participate In The Alameda
County Narcotics Taskforce (ACNTF), From July 1, 2020 Through June 30, 2022; On The
July 26, 2021 Special City Council Agenda
21-0565
The Council Committee Approved this scheduling Motion to go to the special city
council meeting on
July 26th
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 Speakers spoke during open forum
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30PM., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:39 p.m.
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meetings please contact the Office of the City Clerk. When possible, please notify the
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Fax: (510)238-6699
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City of Oakland
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