body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"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, November 2, 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/2021-11-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 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/85639736352 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: 856 3973 6352
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,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 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. Opening with the Pledge of Allegiance, the meeting was
convened at 1:30 PM
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 7 Public Comment Speakers
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Thao, 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
21-0769
Attachments: View Report
88878 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 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
21-0770
Attachments: View Report
88879 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
21-0771
Attachments: View Report
88880 CMS
This City Resolution was Adopted.
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination 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
21-0764
Attachments: View Legislation
88881 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
Accept And Appropriate ACTC 2022 CIP Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Eight (8) Alameda County Transportation Commission Grants Totaling Three
Million Nine Hundred Twenty-One Thousand Dollars ($3,921,000) To Implement The
West Oakland Transit Improvements Project, Lincoln Elementary Safe Routes To School
Project, Broadway Shuttle Operations, East 12th Street Bike Lanes, East Bay Greenway
Segment II, 14th Street Complete Streets, And Oakland Traffic Management Center
Upgrade; Allocate One Million Six Hundred Eighty-Seven Thousand Six Hundred
Sixty-Six Dollars ($1,687,666) In Measure B/BB And Measure KK Funds As The
Required City Local Match; And Adopt Appropriate California Environmental Quality Act
(CEQA) Findings
21-0759
Attachments: View Report
View Legislation
88882 CMS
This City Resolution was Adopted.
2.6
Subject:
FY 2021-22 OPD Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Five Hundred Thousand Dollars ($500,000)
From The State Of California, Office Of Traffic Safety (OTS), For The Fiscal Year
2021-2022 Selective Traffic Enforcement Program (STEP), To Be Administered By The
Oakland Police Department (OPD); And To Authorize The General Purpose Services
Fund To Contribute Sixty Nine Thousand Five Hundred Fifty Dollars ($69,550) To Cover
The Related Central Services Overhead Charges
21-0760
Attachments: View Report
View Legislation
88883 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
Designation Of Authorized Agents For FEMA And CalOES
From:
Finance Department
Recommendation: Adopt A Resolution Designating The City Administrator, The Assistant
City Administrator, The Director Of Housing And Community Development, And The
Finance Director As Authorized Agents On Behalf Of The City Of Oakland To Execute
And Submit All Documents Necessary For Federal Award Funds From The Federal
Emergency Management Agency And The State Of California Governor's Office Of
Emergency Services
21-0762
Attachments: View Report
View Legislation
88884 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.8
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
13664 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.9
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
13665 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.10
Subject:
Public Safety And Services Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Omar
Farmer As A Member Of The Public Safety And Services Violence Prevention Oversight
Commission
21-0783
Attachments: View Report And Legislation
88885 CMS
This City Resolution was Adopted.
2.11
Subject:
Scott Morris, 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 Scott Morris; Sarah Belle Lin; Brian Krans, Michael
Katz And Oakland Privacy V. City Of Oakland; Oakland Police Department; Susan
Manheimer, In Her Official Capacity; And Ed Reiskin, In His Official Capacity, Alameda
County Superior Court Case No. RG20072029, City Attorney's File No. X05223, In The
Amount Of One Hundred Twenty-Seven Thousand Five Hundred Dollars And No Cents
($127,500) As A Result Of An Alleged Public Records Act Violation (Oakland Police
Department - Public Records Act)
21-0781
Attachments: View Report
View Legislation
88886 CMS
This City Resolution was Adopted.
S2.12
Subject:
Receive A Report On Illegal Dumping, Graffiti And Blight
From:
Councilmember Gallo
Recommendation: Receive An Report On Illegal Dumping, Graffiti And Blight Regarding
The Number Of Monthly Complaints Via 311 And The City's Turn-Around Time For
Responding To And Remediating The Complaints
21-0718
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.13
Subject:
Receive A Report On Abandoned Autos And Other Vehicles
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On Abandoned Autos And Other
Vehicles Regarding The Number Of Monthly Complaints Via 311 And The City's
Turn-Around Time For Responding To And Remediating The Complaints
21-0719
Attachments: View Report
View Attachment A
View Attachment B
This Informational Report was Received and Filed.
S2.14
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Charles
Oshinuga And Evelyn Torres As Undesignated Members To The Housing, Residential
Rent And Relocation Board
21-0743
Attachments: View Report
View Report Oshinuga Application
View Report Evelyn Application
View Legislation
88887 CMS
This City Resolution be Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Construction Innovation And Expanded Housing Options Ordinance
From:
Mayor Schaaf, President Pro Temp Thao, And Councilmember Kalb
Recommendation: Adopt An Ordinance To Promote Cost-Efficient Construction
Innovation And Expanded Housing Options By:
(1) Amending The Oakland Planning Code (Oakland Municipal Code (OMC) Title 17) To
(A) Allow Residential Occupancy Of Recreational Vehicles (RVS), Mobile Homes, And
Manufactured Homes In All Zoning Districts Where Residential Uses Are Permitted, (B)
Establish Density And Open Space Regulations For Efficiency Dwelling Units, And (C)
Establish Height Regulations For Modular Construction;
(2) Amending The Oakland Building Construction Code (OMC Chapter 15.04) To Adopt
Voluntary Appendix R To The California Residential Code (Light Straw-Clay
Construction);
(3) Making Conforming Amendments To The Blight Ordinance (OMC Chapter 8.24),
Building Maintenance Code (OMC Chapter 15.08), Affordable Housing Impact Fees
Ordinance (OMC Chapter 15.72), And Transportation And Capital Improvements Impact
Fees Ordinance (OMC Chapter 15.74);
(4) Staying Enforcement Of OMC Sections 8.24.020(F)(2) And 8.24.020(G) For 120
Days; And
(5) Exempting RV Parks Owned, Operated, And Maintained By Non-Profit Organizations
For Permanent, Temporary, Or Emergency Use, Subject To The Planning Code
Standards, From The Special Occupancy Parks Act (Health And Safety Code Section
18200 Et SEQ) Pursuant To Health And Safety Code Section 18865.4; And Making
California Environmental Quality Act Findings
21-0658
Sponsors: Libby Schaaf, Dan Kalb and Thao
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
View Supplemental Legislation 10/28/2021
View Supplemental Legislation 11/4/2021
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
1:57 p.m.
7 individuals spoke on this item.
President Pro Tempore Thao made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Council Committee approved as amended to include the following:
SECTION 10. Additional Research And Reports. The City Administrator Or
Designees Are Directed To Look Into Alternative Compliance For Sewage Waste
Disposal And Water Supply For Vehicular Residential Facilities And Shall Research
Methods For On-Site Sewage Waste Disposal And Water Supply For Vehicular
Residential Facilities And Report Back To City Council Within One Year. City Staff
Shall Present Those Methods And Information Within One Year To The City
Council As Potential Methods For Alternative Compliance To This Ordinance. The
City Administrator Shall Conduct A Review Of The Implementation Of This
Ordinance Within Three Years And Report Back To City Council With Information
Concerning The Number, Type, And Compliance With This Ordinance Of Vehicular
Residential Facilities In The City And Any Recommended Changes To This
Ordinance; 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 Sheng Thao, seconded by Dan Kalb, 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 11/16/2021. 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,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.2
Subject:
Termination Of RV Pilot Program
From:
Mayor Schaaf, President Pro Temp Thao And Couniclmember Kalb
Recommendation: Adopt An Ordinance Amending Section 5.72.190 Of The Oakland
Municipal Code (OMC) To Terminate The Recreational Vehicle (RV) On Undeveloped
Property Pilot Program On December 31, 2021; And Making California Environmental
Quality Act Findings
21-0660
Sponsors: Libby Schaaf, Kalb and Thao
Attachments: View Report
View Legislation
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
3:03 p.m.
6 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by President Pro Tempore Thao,
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 Loren Taylor, seconded by Sheng Thao, 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 11/16/2021. 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,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.3
Subject:
Amendment To Rent Adjustment Ordinance To Include Vehicular Residential
Facilities
From:
Mayor Schaaf, President Pro Tem Thao And Councilmember Kalb
Recommendation: Adopt An Ordinance To Amend The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22) To Add Vehicular Residential Facilities As
Covered Units
21-0661
Sponsors: Libby Schaaf, Kalb and Thao
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
3:24 p.m.
5 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by President Pro Tempore Thao,
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 Loren Taylor, seconded by Sheng Thao, 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 11/16/2021. 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,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.4
Subject:
Density Bonus Ordinance Update
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure
21-0739
Attachments: View Report
View Legislation And Exhibit A
View Supplemental Presentation 10/29/2021
Upon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at
3:46 p.m.
5 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Vice Mayor Kaplan, to close the
Public Hearing, And
Rescheduled this item to the Special Community And Economic Development
Committee for further review and discussion and then forward to the Planning
Commission; 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 Rebecca Kaplan, that this
matter be * Withdrawn and Rescheduled to go before the *Special Community &
Economic Development Committee, to be heard 11/30/2021. 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
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 19, 2021
21-0772
Attachments: View Report
A motion was made by Sheng Thao, seconded by Carroll Fife, that this matter be
Approved. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6
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 Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - - Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
OACCA Refunding Of 2012 Refunding Series A Bonds
From:
Finance Department
Recommendation: Adopt A Resolution (1) Approving Any Action By The
Oakland-Alameda County Coliseum Authority Board That May Authorize The Executive
Director To Proceed With And Complete Redemption And Refunding Of The 2012
Refunding Series A Lease Revenue Bonds By February 1, 2022; And (2) Authorizing The
Council's Delegates To The Authority Board To Vote In Favor Of Any Such Action That
Shall Be Considered By The Board, So Long As The Redemption And Refunding Does
Not Extend The Maturity Date Of The Existing Bonds Or Increase The Obligations
Imposed Upon The City
21-0782
Attachments: View Report
View Legislation
88888 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Excused: 2 - Gallo, and Taylor
Aye: 6 - Fife, Kalb, Kaplan, Reid, Thao, and Fortunato Bas
NO VOTE: 0
Councilmember Ried took a point of personal privilege and requested that the meeting be
adjourned in memory of Pastor David Kiteley and 216 Victims of Domestic Violence;
Marcelino Ysidoro Sierra, 18
Selma Louise Williams, 70
Juan Francisco Cortez, 24
Ann Hildegard Daubert, 80
Maria Hernandez, 38
Corina Lee, 47
Kellie Henry, 51
Bernadette Youngbear, 58
Anika Monique Crane, 32
Adrianna Marie Navarro, 28
And Councilmember Fife and Kalb asked to be associated with the in memory of Victims of
Domestic Violence
Councilmember Fife took a point of personal privilege and requested that the meeting be
adjourned in memory of Darlene Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
4 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 David Kiteley, Victims of Domestic Violence
(Marcelino Ysidoro Sierra, 18; Selma Louise Williams, 70;
Juan Francisco Cortez, 24; Ann Hildegard Daubert, 80; Maria Hernandez, 38; Corina
Lee, 47; Kellie Henry, 51;
Bernadette Youngbear, 58; Anika Monique Crane, 32; Adrianna Marie Navarro, 28)
and Darlene Brooks at 5:49 p.m.
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City of Oakland
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