body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"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 19, 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/2021-10-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 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:
ittps://us02web.zoom.us/j/88527652491 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: 885 2765 2491
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,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 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. The meeting was convened at 1:31 P.M.
ROLL CALL / CITY COUNCIL
Present 8- - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,
Sheng Thao, and Nikki Fortunato Bas
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 36 speakers who spoke during Public Comment
Councilmember Taylor made a motion, seconded by Councilmember Kalb, to move Item S2.22
to Non-Consent with no objections, And
Council Committee approved to amend the title of Item 2.12; striking Lanenna Joiner
This be Accepted.
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, 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
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
21-0730
Attachments: View Legislation
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 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
21-0731
Attachments: View Legislation
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
21-0732
Attachments: View Legislation
This City Resolution was Adopted.
2.4
Subject: As Part Of National Hispanic Heritage Month, Honoring Hispanic/ Latinx
Community Leaders
From:
Councilmember Gallo
Recommendation: Adopt A Resolution, As Part Of National Hispanic Heritage Month,
Honoring Hispanic/Latinx Community Leaders In All Council Districts For Their Continual
Year-Round Work
21-0691
Attachments: View Legislation
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
Electric Vehicle Fast Charging at City Center West Garage
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate,
Finalize, And Execute An Electric Vehicle Charging Station License Agreement With
East Bay Community Energy For Installing Fast Charging Infrastructure At City Center
West Garage At No Direct Cost To The City; Waiving The Advertising, Bidding And The
Request For Qualifications/Proposa Competitive Selection Requirements; And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0711
Attachments:
View Report
View Attachment A
View Attachment B
View Legislation
View Supplemental Legislation 10/14/2021
This City Resolution was Adopted.
2.6
Subject:
Resolution For The Public Improvements At 24th St./Harrison St./Bay P1./27th
St.
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Enter
Into A Public Improvements Reimbursement Agreement And The Contribution Of
Transportation Impact Funds To Holland 24th & Harrison Investors, LLC, In An Amount
Not To Exceed 2.1 Million Dollars ($2,100,000.00) For The Construction Of Public
Improvements At The Intersection Of 24th Street, Harrison Street, Bay Place, And 27th
Street In Accord With Project Plans And Specifications; (2) Waiving Advertising And
Competitive Bidding; And (3) Adopting Appropriate California Environmental Quality Act
(""CEQA"") Findings
21-0712
Sponsors: Transportation Department
Attachments: View Report
View Attachment A - Cumulative Mitigation Measures Eligible for TIF
View Attachment B - Proposed Public Improvement Project
View Attachment C - Map of Area
View Attachment D - 27th Complete Streets Project Resolution
View Attachment E - Lakeside Family Streets Project Resolution
View Attachment F - Public Improvements Reimbursement Agreement
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
Major Encroachment Permit On Franklin Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Steven H. Banker And Jennifer J. Banker, And Gary Bettencourt
And Mari Bettencourt, As Trustees Of The Gary And Mari Bettencourt 2014 Trust, To
Allow A New Upward Swinging Double Leaf Basement Access Door And A Portion Of
An Existing Basement Below Grade To Encroach Into The Public Right-Of-Way On
Franklin Street, Major Encroachment Permit ENMJ20055; And Making California
Environmental Act Findings (CEQA)
21-0714
Attachments: View Report
View Legislation
View Report Exhibit A-E
View Supplemental Legislation 10/14/2021
This City Resolution was Adopted.
2.8
Subject:
MTC Park-N-Ride Lots Under I-880 At High St And Fruitvale Ave
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Finalize And Execute An
Amendment To The Maintenance Agreement With The State Of California, Department
Of Transportation For Interstate-880 At High Street And Fruitvale Avenue And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0713
Attachments: View Report
View Agreement
View Legislation
View Exhibits A & B
View Supplemental Legislation 10/14/2021
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Authorizing The City Administrator To Finalize And Execute An
Agreement With The Metropolitan Transportation Commission (MTC) For The City To
Provide Parking Enforcement Services In Support Of The MTC Managed Commuter
Parking-And-Ride Facilities Under Interstate-880 At High Street And At Fruitvale Avenue
And Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0715
Attachments: View Report
View Report Attachment
View Legislation
View Supplemental Legislation 10/14/2021
This City Resolution was Adopted.
2.9
Subject:
Children's Environmental Health Month
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution To Declare October 2021 As Children's
Environmental Health Month In The City Of Oakland In Recognition Of The Need For
Clean Air And Water, And The Steps Necessary To Safeguard The Health, Safety, And
Wellbeing Of Children
21-0725
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.10
Subject:
Supporting Haitian Refugees
From:
Councilmember Fife
Recommendation: Adopt A Resolution Condemning The Inhumane Treatment And
Deportation Of Haitian Asylum-Seekers Near The US-Mexico Border By The Federal
Administration And Affirming The City Of Oakland's Commitment To Welcoming And
Supporting Resettlement Efforts Of Haitian Refugees In Oakland
21-0726
Attachments: View Legislation
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"Oakland Redevelopment Successor
Agency and the City Council
2.11
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
This Ordinance was Approved for Final Passage.
2.12
Subject:
Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dahvie
James, Lanenna Joiner And Mark Sawicki To The Budget Advisory Commission
21-0749
Attachments: View Report And Legislation
Council Committee approved staffs recommendations as amended to strike
Lanenna Joiner from Resolution
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, 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
2.13
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Lauren Payne As
A Member Of The Cannabis Regulatory Commission
21-0750
Attachments: View Report And Legislation
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen
Roye And Cristina Tostado And Reappointment Of Alternier Cook, Mary Forte, Carolyn
Moskovitz, Catherine Smith, And Ayushi Roy As Members Of The Library Advisory
Commission
21-0751
Attachments: View Report And Legislation
This City Resolution was Adopted.
2.15
Subject:
Resolution To Declare October 18-24, 2021 As ""Love Life"" Week
From:
Councilmember Reid
Recommendation: Adopt A Resolution Declaring The Week Of October 18-24, 2021 As
Love Life Week In The City Of Oakland
21-0746
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.16
Subject:
In Support Of Afghan Refugees
From:
President Pro Tempore Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Urging The Biden Administration To Welcome
Afghan Refugees, Urging The State Of California To Accept Afghan Refugees, And
Declaring The City Of Oakland's Support For Afghan Refugees
21-0740
Attachments: View Legislation
This City Resolution was Adopted.
2.17
Subject:
Support Of Ghost Guns Litigation
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of The Litigation, Brought By San
Francisco District Attorney Chesa Boudin, Against Ghost Gun Manufacturers To Fight
Against The Increasing Violence And Death That These Untraceable Guns Have Caused
In The City Of Oakland
21-0744
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 8
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.18
Subject:
OPD MHN Employee Assistance Program Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter
Into An Administrative Services Agreement With Managed Health Network (MHN)
Services, LLC, To Continue Providing Substance Abuse Counseling Services For
Members Of The Oakland Police Department (OPD) And Their Dependents, For The
Period Of July 1, 2021 To June 30, 2022, With Four One-Year Automatic Renewal
Periods Unless Terminated By Either Party For A Total Contract Period Of July 1, 2021
Through June 30, 2026, In An Amount Not To Exceed One Hundred Fifty Thousand
Dollars Annually For A Total Contract Not To Exceed Seven Hundred Fifty Thousand
Dollars ($750,000)
21-0745
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.19
Subject:
Salary Ordinance Amendments & Exemptions For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Mobile Assistance Community Responders Of Oakland (MACRO)
Program Manager From The Operation Of Civil Service; And
21-0736
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
This City Resolution was Adopted.
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Manager, Payroll From The Operation Of Civil Service; And
21-0737
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Salary Ordinance Amendments & Exemptions For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Mobile
Assistance Community Responders Of Oakland (MACRO) Program Manager; To Add
The Full-Time Classification Of Community Intervention Specialist (MACRO); To Add The
Full-Time Classification Of Emergency Medical Technician (MACRO); To Add The
Full-Time Classification Of Tree Trimmer Crew Leader; To Add The Full-Time
Classification Of Head Start/Early Head Start Assistant Instructor; To Add The Full-Time
Classification Of Oracle Application Developer III; To Add The Full-Time Classification Of
Custom Application Developer III; To Add The Full-Time Classification Of Community
Police Review Agency (CPRA) Attorney; To Add The Full-Time Classification Of Benefits
Supervisor; To Add The Full Time Classification Of Manager, Payroll; To Amend The Title
Of The Full-Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor To Head Start/Early Head Start Substitute Instructor; To Amend The Title Of The
Permanent Part Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor, PPT To Head Start/Early Head Start Substitute Instructor, PPT; To Amend The
Title Of The Part-Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor, PT To Head Start/Early Head Start Substitute Instructor, PT; To Amend The
Title Of The Full-Time Classification Of Parking Meter Collector Supervisor To Parking
Meter Collection Supervisor; To Amend The Salary Of The Part-Time Classification Of
Lifeguard, PT; To Amend The Salary Of The Part-Time Classification Of Water Safety
Instructor, PT; To Amend The Salary Of The Part-Time Classification Of Pool Manager,
PT; To Amend The Salary Of The Permanent Part-Time Classification Pool Manager,
PPT; To Amend The Salary Of The Full-Time Classification Of Fire Protection Engineer;
And To Delete The Full-Time Classification Of Application Developer III
21-0738
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
View Supplemental Legislation 10/14/21
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 11/2/2021
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.20
Subject:
Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Gregory Hartwig To The Oakland Housing Authority Board
21-0752
Attachments: View Report And Legislation
This City Resolution was Adopted.
2.21
Subject:
Oakland Public Works - Damage to City Infrastructure
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland, A California Municipal
Corporation V. East Bay Municipal Utility District And Does 1 Through 10, Inclusive,
Alameda County Superior Court Case No. RG19043863, City Attorney File No. X04615,
For Payment To The City Of Oakland In The Amount Of $185,000.00 By East Bay
Municipal Utility District, Arising From Damage To A City Street And Storm Water Culvert
Adjacent To 3021 Richmond Boulevard, Which Occurred On Or About June 20, 2011
21-0753
Attachments: View Report
View Legislation
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
21-0754
Attachments: View City Attorney Report Out - EBMUD
View City Attorney Report Out - Coliseum Properties
Council Committee accepted the City Attorneys amendment to the October 7, 2021
report out, which reads as follows:
Striking with and adding an Exclusive Negotiating Agreement for a.; And
to number 5:
striking in December/January
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Accepted. 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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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 5, 2021
AT 1 P.M. AND OCTOBER 5, 2021 AT 1:30 P.M.
21-0733
Attachments: View Report - October 5, 2021 @ 1PM
View Report - October 5, 2021 @ 1:30PM
A motion was made by Noel Gallo, seconded by Loren Taylor, 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,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
Property Exchange With OUSD At Marston Campbell Park
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Of Oakland (City) To
Conduct The Following Exchange Of Properties With The Oakland Unified School
District, A California Public School District (District):
(1) Acquisition Of Approximately 44,791 Square Feet Of Real Property Located At
Marston Campbell Park Near The Intersection Of 16th Street And Market Street From
The District At No Cost To The City Pursuant To Oakland Municipal Code (OMC) Section
2.41.020 And Section 219(6) Of The City Charter;
(2) Disposition Of Approximately 25,939 Square Feet Of Real Property Located At 1700
Market Street To The District At No Cost Pursuant To OMC Section 2.42.050;
(3) Acquisition Of An Easement From The District Over Approximately 13,884 Square
Feet Of Real Property Located Immediately Adjacent To 1700 Market Street For The
Purpose Of Providing Irrigation Facilities To Marston Campbell Park Pursuant To OMC
Section 2.41.060;
(4) Allocating A Not To Exceed Amount Of Ten Thousand Dollars ($10,000) For
Associated Closing Costs And Fees; And
(5) Making California Environmental Quality Act And Surplus Land Act Findings
21-0735
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Revised Notice and Digest
View Exhibit A
View Exhibit B
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 11/2/2021. 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,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Exclusive Negotiation Agreement For 73rd Avenue And Foothill Boulevard
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Exclusive Negotiating Agreement (ENA) With The Black Cultural Zone Community
Development Corporation (BCZ) In Partnership With Community Arts Stabilization Trust,
Curtis Development, And/Or Their Affiliated Entities For Eighteen (18) Months, With One
Additional Six (6) Month Administrative Extension, For The Future Disposition Of The
City-Owned 73rd Avenue And Foothill Boulevard Property (APN 039-3291-020), Subject
To The Completion Of A California Environmental Quality Act (CEQA) Determination
21-0723
Attachments: View Legislation
View Report and Attachments A/B
A motion was made by Loren Taylor, seconded by Sheng Thao, 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
The Agenda was modified to have item S2.22 taken after Item 7
S2.22
Subject:
""MACRO"" Recommendations
From:
The Public Safety Committee
Recommendation: Approve A Report And Recommendations Regarding Implementation
Of The Mobile Assistance Community Responders Of Oakland (MACRO) Program
Including The Following:
(1) Include A Community Advisory Board For The Purpose Of Serving As An Advisory
Partner To The Oakland Fire Department As Council Expressed Its Intent To Create In
Resolution Number 88553 C.M.S And To Return To Council If Necessary With
Appropriate Legislation;
(2) Ensure A Competitive Salary And Wage Structure For Jobs, Meaning Jobs For
Frontline Responders And Bringing Them On As Soon As Possible;
(3) A Plan To Expand MACRO To A 24-Hours A Day, 7-Days A Week Program;
(4) Strategy (And Staffing) To Pursue Additional Funds To Continue/Expand MACRO;
(5) Revised Spending Plan
[TITLE CHANGE]
21-0663
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Accepted. 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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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
8
Subject:
Informational Report On The Status On Authorized Grants
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of Council-Authorized Grants And The Process For Issuance Of 'Grants, Including:
For Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds
Have Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be
Issued
21-0695
Attachments: View Report
View Report Attachment A
The Council Committee continued staffs recommendations to the December 21,
2021 City Council Agenda with direction that staff report back with status updates
of the grantees, grantee grant use and whether organizations are for profit or
non-profit
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 12/21/2021.
The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
9
Subject:
FY 2021-23 Use Of One-Time Revenues
From:
Finance Department
Recommendation: Adopt A Resolution Amending And Superseding Resolution No.
88718 C.M.S., Which Authorized The Use Of One-Time Revenues To Balance The Fiscal
Years 2021-23 Biennial Budget Pursuant To Section 1, Part D Of The City Of Oakland
Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.), To Update The Amount Of
One-Time Revenue The City Received Under The American Rescue Plan Act And The
Amount Of One-Time Revenue Used To Balance The Fiscal Years 2021-23 Biennial
Budget
21-0742
Attachments: View Report
View Legislation
A motion was made by Loren Taylor, seconded by Noel Gallo, 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
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
10
Subject:
Restoring The Prompt Payment Ordinance
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Terminating Item 10 Of The City Administrator's
March 23, 2020 Emergency Order That Suspended Interest Penalties For Failure To
Make Timely Payments In Accordance With Oakland Municipal Code Chapter 2.06
21-0741
Attachments: View Legislation
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
The Roll Call was modified to note Councilmember Fife excused at 5:30 p.m.
The Roll Call was modified to note President Fortunato Bas excused at 6:20 p.m.
The Roll Call was modified to note President Pro Tempore Thao excused at 6:35 p.m.
The Agenda was modified to have item 12 taken after Item 10
12
Subject:
Arroyo Viejo Commercial Kitchen Equipment
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Accepting A Gift Of Commercial Kitchen
Equipment And In-Kind Services For Said Equipment Valued In An Amount Not To
Exceed $100,000 From Google For The Arroyo Viejo Recreation Center
21-0748
Attachments: View Report
View Legislation
The Council Committee approved recommendations as amended to include the
following:
Adding a second to last WHEREAS Clause:
WHEREAS, Prior To Acceptance Of The Equipment And In-Kind Services, The
Appropriate City Staff Will Review And Inspect The Equipment And Proposed
Services To Ensure They Comply With All Applicable City Requirements, Including
But Not Limited To Appropriate Safety And License Requirements; And
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 2 - Fife, and Thao
Aye: 6 - - Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
11
Subject:
State Capital In The Community Grant
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Accepting And Appropriating Eight Million Dollars
($8,000,000) Awarded To The City Of Oakland By The State Of California For The
Specific Purpose Of Funding The ESO Ventures Capital In The Community Act And
Awarding A Grant To ESO Ventures In An Amount Not To Exceed Eight Million Dollars
($8,000,000)
21-0747
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
The Council Committee approved recommendations as amended to include as
follows:
To The 2nd FUTHER RESOLVED:
FURTHER RESOLVED: That a grant in an amount not to exceed Eight Million
Dollars ($8,000,000) is awarded to ESO Ventures, with $4,000,000 awarded as soon
as practicable and the remaining $4,000,000 to he awarded on or about September
2022 after a states report Is provided to the Council by the awardee with input from
the city's Economic and Workforce Development (EWD) department and be It
FURTHER RESOLVED: That City Administrator or designee shall, consistent with
the above Resolved Clause and in consultation with the City Attorney's Office,
determine the best method for disbursement of these funds to ensure the funds are
used for the specified purposes as required by Senate Bill No. 170; and be it
Adding a 4th FURTHER RESOLVED
FURTHER RESOLVED: That such contract shall include a prohibition on ESO
Ventures using public funds obtained under the grant agreement to promote the
name, likeness, or logo of candidates and elected officials; and be it
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 2 Fife, and Thao
Abstained: 1 - - Fortunato Bas
Aye: 5 - Gallo, Kalb, Kaplan, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
13
Subject:
Reports On Outside Boards And Commissions
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: Receive An Informational Reports From Representatives On Outside
Boards And/Or Commissions To Provide The City Council With A Briefing On General
Business Regarding The Issues, Activities, Major Decisions And The Agenda Of The
Body On Which The Representative Serves
21-0588
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 11/2/2021.
The motion carried by the following vote:
Excused: 2- - Fife, and Thao
Aye: 6 - Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Vice Mayor Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of LoEshé Lacey
OPEN FORUM/CITIZEN COMMENTS (Time Available: 15 Minutes)
6 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of LoEshé Lacey at 7:10 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
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City of Oakland
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