body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-10-05,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - FINAL
Tuesday, October 5, 2021
1:00 PM
Please See The Agenda To Participate In the Meeting
Virtual Tele- Conference Via Zoom
Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 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:/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/85906125682 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: 859 0612 5682
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
Printed on 10/19/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date the meeting was convened at 1:01 P.M.
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
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
There were 4 Public Comment Speakers
2
Subject:
Teleconferencing Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Determining That Conducting In-Person Meetings
Of The City Council And Its Committees Would Present Imminent Risks To Attendees'
Health, And Electing To Continue Conducting Meetings Using Teleconferencing In
Accordance With California Government Code Section 54953(E), A Provision Of AB-361
21-0710
Sponsors: Fortunato Bas
Attachments: View Report
View Legislation
88727 CMS
A motion was made by Loren Taylor, seconded by Nikki Fortunato Bas, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 3 Open Forum Speakers
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 at 1:17 p.m.
City of Oakland
Page 2
Printed on 10/19/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY 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 3
Printed on 10/19/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Meeting Minutes - FINAL
Oakland, California 94612
CITY OF OAKLAND
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
Tuesday, October 5, 2021
1:30 PM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In the Meeting
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
City of Oakland
Page 1
Printed on 2/2/2022",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
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/83417090477 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 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: 834 1709 0477
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.aspxand 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 rn,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 the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date the meeting was convened at 1:31 P.M.
City of Oakland
Page 2
Printed on 2/2/2022",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
ROLL CALL / CITY COUNCIL
Present 8 - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,
Sheng Thao, and Nikki Fortunato Bas
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Subject:
State Of The City
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State
Of The City
21-0664
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
There were 19 Public Comment Speakers
Council President Fortunato Bas noted that item 6 regarding Love Life Update will be take out
of order before the consent calendar
6
Subject:
Love Life Resolution Update
From:
President Pro Tempore Thao
Recommendation: Receive A Report And Recommendations From The City
Administrator Regarding The Action Plan To Implement The City's Motto ""Love Life"" With
Public Agency Partners
21-0581
Attachments: View Report
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 3
Printed on 2/2/2022",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"88830 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 2/2/2022",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.4
Subject:
Fruitvale Transit Village IIB Transit-Oriented Development Financing
Correction
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 88278 C.M.S., Which
Authorized The City To Apply For And Accept $2,500,000 In Grant Funds Under The
State Of California's Transit- Oriented Development (""TOD"") Housing Program For The
Fruitvale Transit Village II-B Project At 35th Avenue And East 12th Street, To Authorize
The City To Apply For, Accept, And Appropriate Additional TOD Funds For This Project
In The Form Of A Loan In An Amount Not To Exceed $5,000,000
21-0651
Attachments: View Report
View Legislation
88831 CMS
This City Resolution was Adopted.
2.5
Subject:
Aircraft Rescue Fire Fighting Services At The Oakland Airport
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Memorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire
Fighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To
Extend The Term For Fifteen Months To Allow The Oakland Fire Department To Continue
To Provide Such Services At The Oakland International Airport
21-0659
Attachments: View Report
View Report Attachment A
View Legislation
88832 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 2/2/2022",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.6
Subject:
Memorandum Of Agreement For 513 Boulevard Way
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Agreement (MOA) With The City Of Piedmont
Establishing That The City Of Piedmont Will Process Planning And Building Entitlements
For A Rear Floor Area Addition, Upper Balcony And Lower Deck At 513 Boulevard Way,
A Property Located Within Both Jurisdictions; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
21-0671
Sponsors: Planning & Building Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation And Exhibit A
88833 CMS
This City Resolution was Adopted.
2.7
Subject:
Head Start Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin
Bremond To The Head Start Advisory Board
21-0704
Attachments: View Report
88834 CMS
This City Resolution was Adopted.
2.8
Subject:
Commission On Persons With Disabilities Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Marjorie Lynne, Noah Smith, And Howard Tevelson, And The Appointment Of Ayanna
Keeton And Leonard Moore To The Mayor's Commission On Persons With Disabilities
21-0703
Attachments: View Report
88835 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/2/2022",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.9
Subject:
Cultural Affairs Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kevin
Choice, J. K. Fowler, Michelle Lee, Diane Sanchez, And Theo Aytchan Williams To The
Cultural Affairs Commission
21-0702
Attachments: View Report
88836 CMS
This City Resolution was Adopted.
2.10
Subject:
Budget Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Margaret Grimsley And Sarah Price To The Budget Advisory Commission
21-0701
Attachments: View Report
88837 CMS
This City Resolution was Adopted.
2.11
Subject:
Formation Of A Regional Vegetation Management Joint Powers Agency
(EBVMJPA)
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution Authorizing The City Administrator To Participate
In The Formation Of A Regional Vegetation Management Joint Powers Agency
(EBVMJPA) To Address Wildfire Prevention In The East Bay
21-0698
Attachments: View Report
View Legislation
88838 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/2/2022",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"View Legislation
View Supplemental Report - 10/1/2021
View Supplemental Legislation - 10/1/2021
88839 CMS
This City Resolution was Adopted.
2.13
Subject:
City Of Portland And The City Of Oakland V. Merrick Garland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Settle And Dismiss The Case Of The City Of Portland And The City Of Oakland V.
Merrick Garland, In His Official Capacity As United States Attorney General; United
States Department Of Justice; Alejandro Mayorkas, In His Official Capacity As Secretary
Of Homeland Security; And United States Department Of Homeland Security, United
States District Court Case No. 3:20-CV-7184-EMC, City Attorney's File No. AL-05173
(City Council - Constitutional And Statutory Violations)
21-0705
Attachments: View Report
View Legislation
88840 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/2/2022",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
Segula Investments, Inc., A California Corporation V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Segula Investments, Inc., A California Corporation
V. City Of Oakland, A California Municipal Corporation, Oakland Department Of Planning
And Building, William Gilchrist In His Official Capacity, And DOES 1-10, Inclusive,
Alameda County Superior Court Case No. RG21089614, City Attorney's File No. 34281,
In The Amount Of Four Hundred Sixty-Five Thousand Dollars And Zero Cents
($465,000.00) (Planning And Building Department - Permitting Fees Dispute)
21-0706
Attachments: View Report
View Legislation
88841 CMS
This City Resolution was Adopted.
S2.15
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Denard
Ingram As An Undesignated Member And Nikitra Hudson As An Owner Member To The
Housing, Residential Rent And Relocation Board
[NEW TITLE]
21-0669
Attachments:
View Report
View Denard Ingram Resume
View Denard Ingram Application
View Karolina Bufka Resume
View Karolina Bufka Application
View Nikitra Hudson Resume
View Nikitra Hudson Application
View Legislation
88842 CMS
The Council Committee approved the amendment to the legislation striking
Karolina Bufka
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 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.16
Subject:
In Support Of Assembly Constitutional Amendment 3
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Supporting Assembly Constitutional Amendment
3 (Kamlager), Removing The Language ""Except To Punish Crime"" From The California
State Constitution, To Prohibit Slavery And Involuntary Servitude Without Exception; And
Denouncing Structural Racism And Any Vestiges Of Slavery
21-0667
Attachments: View Report
View Legislation
88843 CMS
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Appeal Of Jobs/Housing Impact Fees For 1300 Maritime Street
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Two (2) Options:
1) A Resolution Upholding The Decision Of The Impact Fee Review Board To Deny A
Fifty Percent (50%) Reduction Of The Jobs/Housing Impact Fee (Oakland Municipal
Code Chapter 15.68) For A Warehouse Project At 1300 Maritime Street (Permit No.
B1901472); Or
21-0665
Sponsors: Planning & Building Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
88844 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:59 p.m.
3 individuals spoke on this item.
Council President Fortunato Bas made a motion to adopt Option 3.1 as amended;
striking from the page 2,10th WHEREAS September 21, 2021, adding October 5,
2021
seconded by Councilmember Fife, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Fife, Gallo, Kalb, Reid, Taylor, Thao, and
Fortunato Bas, 1 Abstained Kaplan
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 11
Printed on 2/2/2022",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"Direct The City Administrator Or Designee To Prepare A Resolution For Future City
Council Consideration To Impose The Jobs/Housing Impact Fee In A Different Amount
21-0666
Sponsors: Planning & Building Department
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened
at
3:59 p.m.
3 individuals spoke on this item.
Council President Fortunato Bas made a motion to Not adopt Option 3.2, seconded
by Councilmember Fife, to close the Public Hearing, and hearing no objections, the
motion passed by 7 Ayes: Fife, ,Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas, 1
Abstained Kaplan
This Report and Recommendation be No Action Taken.
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.2
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of Intention To Establish A Community Facilities
District, Three Improvement Areas, And A Future Annexation Area To Finance Public
Improvements And Public Services For The Oak Knoll Project, And Making Findings
Under The California Environmental Quality Act (CEQA); And
21-0668
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Supplemental Presentation - 10/5/2021
88745 CMS
Upon the reading of Item 3.2-1 by the City Clerk, the Public Hearing was opened at
4.40 p.m.
2 individuals spoke on this item.
Councilmember Vice Mayor Kaplan made a motion, seconded by Councilmember
Kalb, to close the Public Hearing, and hearing no objections, the motion passed by
7 Ayes: Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas, 1 Abstained
Fife
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Of The City Council Of Intention To Incur Bonded And Other Indebtedness
For The Oak Knoll Project Community Facilities District, And Making Findings Under The
California Environmental Quality Act (CEQA)
21-0670
Sponsors: Economic & Workforce Development Department
Attachments: View Legislation
88846 CMS
Upon the reading of Item 3.2 - 2 by the City Clerk, the Public Hearing was opened
at 4.40 p.m.
2 individuals spoke on this item.
Councilmember Vice Mayor Kaplan made a motion, seconded by Councilmember
Kalb, to close the Public Hearing, and hearing no objections, the motion passed by
7 Ayes: Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas, 1 Abstained
Fife
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
21-0709
Attachments: View Report - September 23, 2021 Closed Session Report Out (1)
View Report - September 23, 2021 Closed Session Report Out (2)
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 1,
AND 21, 2021
21-0685
Attachments: View Report - September 1, 2021
View Report - September 21, 2021
The Clerk noted a correction to Ruby Stein name under the adjournment on
September 21, 2021
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be
Approve with the following amendments. The motion carried by the following
vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Professional Services Agreement For General Plan Update
From:
Planning And Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
A Resolution:
(1) Accepting And Appropriating A Priority Development Area (PDA) Grant From The
Metropolitan Transportation Commission (MTC) In The Amount Of One Million Six
Hundred Thousand Dollars ($1,600,000) To Provide Funding For Services Related To
The General Plan Update, Associated Zoning Code And Map Amendments, Community
Engagement, And California Environmental Quality Act Assessment; And
(2) Accepting And Appropriating A Regional Early Action Plan (REAP) Grant From The
Association Of Bay Area Governments (ABAG) In The Amount Of Two Hundred
Eighty-One Thousand Six Hundred Nine Dollars ($281,609) To Provide Funding For
Services Related To The General Plan Update, Associated Zoning Code And Map
Amendments, Community Engagement, And California Environmental Quality Act
Assessment; And
(3) Awarding A Professional Services Agreement To Dyett & Bhatia, Urban And
Regional Planners, Inc In An Amount Not-To-Exceed Five Million Seven Hundred
Nineteen Thousand Four Hundred Two Dollars ($5,719,402), Including Five Hundred
Nineteen Thousand Nine Hundred Forty-Six Dollars ($519,946) Reserved As
Contingency, To Provide Technical Consultant Services Related To The General Plan
Update, Associated Zoning Code And Map Amendments, Community Engagement, And
California Environmental Quality Act Assessment, For A Term Of Six (6) Years; And
(4) Appropriating Funds From The Development Services Fund (2415) Fund Balance In
The Amount Of Two Million Three Hundred Forty-Seven Thousand Eight Hundred Ninety
Dollars And Eighty-Four Cents ($2,347,890.84) To Provide Funding For Services
Related To The General Plan Update, Associated Zoning Code And Map Amendments,
Community Engagement, And California Environmental Quality Act Assessment; And
21-0680
Attachments: View Report
View Report Attachment A
View Presentation
View Legislation
88847 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
City of Oakland
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Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE: 0
2) A Resolution:
Awarding A Professional Services Agreement To Urban Strategies Council As The
Contracting Entity For The Deeply Rooted In Oakland Consulting Team In An Amount
Not-To-Exceed Two Million Seven Hundred One Thousand Nine Hundred Fifty-Two
Dollars ($2,701,952), Including Two Hundred Forty-Five Thousand Six Hundred
Thirty-Two Dollars ($245,632) Reserved As Contingency, To Provide Community
Consultant Services Related To The General Plan Update, Associated Zoning Code And
Map Amendments, Community Engagement, And California Environmental Quality Act
Assessment, For A Term Of Six (6) Years
21-0681
Attachments: View Report
View Report Attachment A
View Presentation
View Legislation
88848 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
8
Subject:
Resolution In Support Of City Of Oakland Mandatory Vaccination Policy
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of A City Of Oakland Employee
Mandatory Vaccination Policy That Would Require Employees Of The City Of Oakland To
Be Vaccinated Against The Covid-19 Virus Or Have A Valid Exemption, In Order To
Provide A Safer Working Environment For Our Employees And Their Families, Help
Protect The Public, And Reduce The Risk Of Community Transmission
21-0675
Sponsors: Kalb
Attachments: View Report
View Legislation
View Supplemental Legislation - 10/1/2021
View Supplemental Report - 10/1/2021
88849 CMS
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
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October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
A motion was moved by Council President Fortunato Bas, seconded by Councilmember Kalb
and carried to extend the meeting past 6:30 p.m.
9
Subject:
Inter-Agency Report On Project Labor Agreements And Racial Equity Analysis
From:
Department Of Race And Equity
Recommendation: Receive A Report And Recommendations Regarding (1) The Project
Labor Agreement (PLA) Report Prepared By The Estolano Advisors And Related Racial
Equity Impact Analysis And (2) Recommendations To Guide Next Steps On
Consideration Of A City-Wide PLA
21-0690
Attachments: View Report
View Report Attachment A
View Report Attachment B
President Pro Tempore Thao made a motion, seconded by Councilmember Gallo,
to accept staffs recommendation with the following direction:
Directing staff to 1) create a task force to address inclusion of social and racial
equity provisions in the community workforce agreement, using the
recommendations of the Estolono Partners report as a basis for discussion; 2)
create a negotiating team and commence CWA negotiations with the building
trades council; and 3) return to council with a CWA action by first council meeting
in January; 4) accepting the report and staff recommendations with changes to $5M
threshold to ""a threshld""
A
motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
S10
Subject:
Choice Of Communications Services Providers By Occupants Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy
Buildings From Interfering With The Choice Of Communications Services Providers By
Occupants, Establish Requirements For Communications Services Providers To Obtain
Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The
Access Requirement
21-0467
Attachments: View Report
View Supplemental Report - 10/1/2021
View Supplemental Report - 10/15/2021
13663 CMS
Councilmember Gallo made a motion, seconded by Vice Mayor Kaplan to approve
staffs recommendations as amended to include the following:
adding to page 11 section 5 after the words to be mailed adding or email
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved As Amended 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 10/19/2021. The motion carried by the
following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
President Pro Tempore Thao took a point of personal privilege and requested that
the meeting be adjourned in memory of Maritza Torres
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Cedric Troupe and Dirk Tillotson
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 6 Open Forum Speakers
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 PM., 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 Maritza Torres, Cedric Troupe and Dirk
Tillotson at 7:46 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
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meetings please contact the Office of the City Clerk. When possible, please notify the
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City of Oakland
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