body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"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, November 16, 2021
1:30 PM
Virtual Tele - Conference Via Zoom
Please See The Agenda To Participate In The Meeting
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 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 51 Public Comment Speakers
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - 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
21-0786
Attachments: View Report
88889 CMS
This City Resolution was Adopted.
City of Oakland
Page 1
Printed on 12/28/2021",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 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
21-0787
Attachments: View Report
88890 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
21-0788
Attachments: View Report
88891 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
21-0789
Attachments: View Legislation
88892 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 12/28/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
Recognizing November 2021 As Native American Heritage Month
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing November 2021 As Native American
Heritage Month In The City Of Oakland Honoring And Celebrating The Culture, Traditions,
And Contributions Of Native American Communities And Community Leaders In All
Council Districts For Their Continual Year-Round Work
21-0799
Attachments: View Legislation
View Supplemental Legislation - 11/19/2021
88893 CMS
This City Resolution was Adopted.
2.6
Subject:
Honoring California Retired Teachers
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Acknowledging November 7-13, 2021 As
California Retired Teacher's Week And Honoring The Contributions Of Past, Present,
And Future Teachers In Oakland Schools For Their Many Contributions And Sacrifices
Made To The Benefit Of Oakland Students And Families
21-0810
Attachments: View Report
View Legislation
88894 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/28/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
RPR Architects And Dialog Design On-Call Contract Increase For Main Library
/ Fire Stations Renovations And Downtown Facility Asset Inventory
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification (RFP/Q) Requirement And Authorizing The City Administrator To
Increase The On-Call Architectural Services Agreement With: 1) RPR Architects By An
Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00), Bringing
The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To Six
Hundred Fifty Thousand Dollars ($650,000.00) And 2) Dialog Design (Formerly Byrens
Kim DesignWorks) By An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00),
Bringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00)
To Five Hundred Fifty Thousand Dollars ($550,000.00)
21-0776
Attachments: View Report
View Attachment A
View Legislation
View Signed Legislation
View Supplemental Legislation - 11/12/2021
88895 CMS
This City Resolution was Adopted.
2.8
Subject:
Sanitary Sewer Sub-Basin Rehabilitation Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For Sanitary Sewer Rehabilitation Sub-Basin 85-202
(Project No. 1004810) And With Contractor's Bid For An Amount Not To Exceed Five
Million, Eight Hundred Seventy-Seven Thousand, And Four Hundred Eighty-Five Dollars
($5,877,485.00) And (2) Adopting Appropriate California Environmental Quality Act
Findings
21-0780
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
88896 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 12/28/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.9
Subject:
Caltrans Maintenance Agreement Amendments For Bikeway Facilities
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Amendments To Maintenance Agreements Between The City And California Department
Of Transportation (Caltrans) Relating To Bikeway Infrastructure In Order To Reduce Delay
Of Construction Projects
21-0775
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
View Supplemental Legislation - 11/19/2021
View Supplemental Attachment A - 11/19/2021
88897 CMS
This City Resolution was Adopted.
2.10
Subject:
Maintenance Agreements LAMMPS And Fruitvale Project
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute The Maintenance
Agreement Between The City And California Department Of Transportation (Caltrans)
For The Laurel Access To Mills, Maxwell Park And Seminary (LAMMPS) Project As Part
Of The Terms Of The Caltrans Encroachment Permit No. 0416-NMC 1563 Required For
Construction Underneath The Macarthur Boulevard Undercrossing (Bridge No. 33-316);
And
21-0777
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Legislation
88898 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 12/28/2021",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Authorizing City Administrator To Execute The Maintenance Agreement
Between The City And California Department Of Transportation (Caltrans) For The
Fruitvale Alive! Gap Closure Project As Part Of The Terms Of A Future Caltrans
Encroachment Permit Applied For By The City
21-0778
Attachments: View Legislation
88899 CMS
This City Resolution was Adopted.
2.11
Subject:
Amending Resolution No. 88558 C.M.S. Continuum Of Care Grant Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88558 C.M.S. To
Reallocate $190,408 In Continuum Of Care Grant Funds From First Place For Youth To
Covenant House California And Authorizing The City Administrator To Amend The Grant
Agreement With Covenant House California To Increase The Amount By $190,408 For A
Total Grant Amount Not To Exceed $525,735 For The Provision Of Transitional Housing
And Supportive Services To Homeless Youth Through July 31, 2022
21-0779
Attachments: View Report
View Legislation
88900 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/28/2021",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.12
Subject:
FY 2021-2026 Urban Area Security Initiative (UASI) Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To: (A)
Enter Into A Grant Agreement With The City And County Of San Francisco To Receive
Up To One Million And Fifty Thousand Dollars ($1,050,000.00) Of Urban Area Security
Initiative (UASI) Grant Funds Annually For Fiscal Years (FY) 2021-2026, For A Total
Amount Not To Exceed Five Million Two Hundred And Fifty Thousand Dollars
($5,250,000); (B) Appropriate And Administer Said Funds; (C) Approve The FY
2021-2026 UASI Recommended Spending Plans; (D) Accept And Appropriate
Additional FY 2021-2026 UASI Grant Funds In An Amount Not To Exceed Fifty Percent
(50%) Of The Original Grant Award, For A Total Authorized Amount Of Seven Million
Eight Hundred And Seventy-Five Thousand Dollars ($7,875,000); (E) Expend Funds In
Accordance With Said Spending Plans Without Further Council Approval, Including
Purchases In Excess Of The City Administrator's Purchasing Authority Of Equipment And
Services Required By The Grant Provided The City's Hiring And Contract
Requirements/Policies Are Followed; (2) Authorizing A General Purpose Fund
Contribution At A Rate Of 13.34% To Cover Disallowed Central Service Overhead (CSO)
Charges Estimated At Seventy One Thousand, Two Hundred Sixty Three Dollars
($71,263) Annually; And (3) Waiving The City's Advertising And Competitive Bidding And
Purchasing Requirements For Procurement Of Equipment When Required By The Grant
21-0796
Attachments: View Report
View Legislation
88901 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.13
Subject:
FY 2021 FEMA Port Security Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Their
Designee, To: (1) Enter Into An Agreement With The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) To Accept A Port Security
Grant In The Amount Of Eight Hundred Twenty Five Thousand Dollars ($825,000.00) To
Purchase A Fireboat And Other Necessary Resources For The Period Starting
September 1, 2021 Through August 31, 2024; (2) Appropriate And Administer Said
Funds; (3) Expend Port Security Grant Funds In Accordance With The City's Purchasing
Requirements And Programs/Policies; And (4) Allocating Funds In The Amount Of Two
Hundred Seventy Five Thousand Dollars ($275,000.00) As Required By The Grant Award
To Cover The Remaining Cost Of The Fireboat
21-0797
Attachments:
View Report
View Legislation
View Attachment A
88902 CMS
This City Resolution was Adopted.
2.14
Subject:
HomeBase Trailers Amendment To Extend The Term
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Emergency Professional Services Agreement With Housing Consortium Of The East Bay
(HCEB) For The Provision Of Emergency Shelter Services To Individuals At High Risk Of
Serious Illness Or Death Due To COVID-19 To Extend The Term Of The Agreement
Through June 30, 2022
21-0800
Attachments: View Report
View Legislation
88903 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/28/2021",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.15
Subject:
Oakland Day Laborer Program Contract
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or His
Designee To Enter Into A Professional Services Agreement With Causa Justa : Just
Cause And Its Partners Street Level Health And Centro Legal De La Raza To Administer
The Oakland Day Laborer Program For Fiscal Year 2021-2023 In An Amount Not To
Exceed Two Hundred And Twenty Thousand Dollars ($220,000) Per Year For A Total
Amount Not To Exceed Four Hundred And Forty Thousand Dollars ($440,000); And (2)
Waiving The Formal Request For Proposals / Qualifications Process For The
Professional Services Agreement
21-0805
Attachments: View Report
View Attachment A
View Legislation
88904 CMS
This City Resolution was Adopted.
2.16
Subject:
Workforce Contracts For General Funded Flatlands Appropriations
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Or Amend Contracts With Workforce Development Providers To Provide Comprehensive
Career Services To Youth, The Unhoused, And The Formerly Incarcerated Residing In
The Flatlands Neighborhoods Below Interstate-580 (Fruitvale, Chinatown, East Oakland,
West Oakland) For An Amount Not To Exceed $500,000 As Follows: (1) Lao Family
Community Development In The Additional Amount Of $62,500; (2) The Unity Council In
The Additional Amount Of $62,500; (3) Youth Employment Partnership In The Additional
Amount Of $25,000; (4) CiviCorps In The Additional Amount Of $125,000; (5) East Bay
Asian Youth Center In The Amount Of $75,000; (6) Youth Uprising In The Amount Of
$75,000; And (7) West Oakland Job Resource Center In The Amount Of $75,000
21-0807
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88905 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/28/2021",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.17
Subject:
Apply for CalHome 2021 Grant
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development CalHome 2021 Notice Of Funding Availability In An Amount Not
To Exceed $5 Million
21-0802
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88906 CMS
This City Resolution was Adopted.
2.18
Subject:
Request The Alameda County Registrar Of Voters Take All Steps Necessary
To Implement Measure QQ
From:
Vice Mayor Kaplan, President Pro Tem Thao And President Fortunato Bas
Recommendation: Adopt A Resolution Supporting The City Administrator's Request That
The Alameda County Registrar Of Voters Take All Steps Necessary To Update The
DIMS Election Management System To Allow 16 And 17-Year Olds To Register To Vote
And Participate By Ranked Choice Voting In The Elections Of Oakland School Board
Directors And That The California Secretary Of State Provide Any Necessary
Authorization For The Update In Order To Implement Measure QQ, Which Authorized The
Oakland City Council To Adopt An Ordinance Allowing 16 And 17 Year-Olds To Vote For
The Office Of School Board Director
21-0816
Attachments: View Report
View Legislation
88907 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 12/28/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.19
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
13666 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.20
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
13667 CMS
This Ordinance was Approved for Final Passage.
2.21
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
13668 CMS
This Ordinance was Approved for Final Passage.
2.22
Subject:
Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reisa
Jaffe To The Budget Advisory Commission
21-0841
Attachments: View Report And Legislation
88908 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/28/2021",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.23
Subject:
Landmarks Preservation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Craig
Rice As A Member Of The Landmarks Preservation Advisory Board
21-0842
Attachments: View Report And Legislation
88909 CMS
This City Resolution was Adopted.
2.24
Subject:
Website Design And Development Services Contract Extension
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Waiving The Competitive Multiple-Step
Solicitation Process Required For The Acquisition Of Information Technology Systems,
And Authorizing The City Administrator To Amend The Professional Services Agreement
With Exygy, Inc For Website Design And Development Services For The City's Website
To Extend The Term By An Additional Two Years And Increase The Compensation By An
Amount Not To Exceed $498,000.00 For A Total Contract Amount Of $747,000
21-0817
Attachments: View Report
View Legislation
88910 CMS
This City Resolution was Adopted.
2.25
Subject:
Montclair BID Annual Report & Intention To Levy FY 22-23 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2022-2023 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 7, 2021
21-0801
Attachments: View Report
View Exhibit A
View Legislation
88911 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 12/28/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.26
Subject:
Rockridge BID Annual Report & Intention To Levy FY 22-23 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; (2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2022-2023 For The Rockridge
Business Improvement District; And (3) Scheduling A Public Hearing For December 7,
2021
21-0803
Attachments: View Report
View Exhibit A
View Legislation
88912 CMS
This City Resolution was Adopted.
2.27
Subject:
Michele Williams 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 Michele Williams V. City Of Oakland, And Does 1
Through 20, Alameda County Superior Court Case No. Rg19042561, City Attorney's File
No. 30925, In The Amount Of Four Hundred Thousand Dollars And Zero Cents
($400,000.00) (Department Of Public Works - Negligence)
21-0835
Attachments: View Report
View Legislation
88913 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 12/28/2021",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.28
Subject:
Claim Of Trinette Gist Skinner
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Trinette Gist Skinner, Department Of Fair
Employment And Housing Complaint No. 202003-09593013, City Attorney's File No.
Ofd-130107, In The Amount Of One Hundred Thirty Thousand Dollars And No Cents
($130,000.00) Alleging Discrimination, Harassment And Retaliation Based On Gender
And Race (Fire Department - Personnel/Discrimination)
21-0836
Attachments:
View Report
View Legislation
88914 CMS
This City Resolution was Adopted.
2.29
Subject:
Paramount Theatre Of The Arts Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Douglas Boxer, Margaret Grover, Thomas Hart, David P. Johnson, Clinton O. Killian,
Michael Panico, Jean Rainer, And Appointment Of Ray Leon And Sima Patel To The
Paramount Theatre Of The Arts Board Of Directors
21-0843
Attachments: View Report And Legislation
88915 CMS
This City Resolution was Adopted.
S2.30
Subject:
BAC Report On The City Of Oakland's Biennial 2021-23 Budget Cycle
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission (BAC) On The City Of Oakland's Biennial 2021-23 Budget Cycle
21-0798
Attachments: View Report
This Informational Report was Received and Filed.
COMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT
CALENDAR PORTION OF THE AGENDA:
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of The City Council Of Formation Of 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
21-0811
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation And Exhibits
88916 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
6 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Reid made a motion, seconded by Vice Mayor Kaplan, to adopt all
3
resolution on Item 3.1 and hearing no objections, the motion passed by with the
following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato
Bas
A motion was made by Treva Reid, 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
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Of The City Council Determining Necessity To Incur Bonded And Other
Indebtedness For The Oak Knoll Project Community Facilities District, And Making
Findings Under The California Environmental Quality Act (CEQA); And
21-0812
Attachments: View Legislation
88917 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
6 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Reid made a motion, seconded by Vice Mayor Kaplan, to adopt all
3 resolution on Item 3.1 and hearing no objections, the motion passed by with the
following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato
Bas
A motion was made by Treva Reid, 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
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
3) A Resolution Of The City Council Calling Special Elections For Three Improvement
Areas In The Community Facilities District For The Oak Knoll Project, And Making
Findings Under The California Environmental Quality Act (CEQA)
21-0813
Attachments: View Legislation And Exhibits
88918 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
6 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Reid made a motion, seconded by Vice Mayor Kaplan, to adopt all
3 resolution on Item 3.1 and hearing no objections, the motion passed by with the
following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato
Bas
A motion was made by Treva Reid, 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
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.2
Subject:
Oak Knoll Community Facilities District (CFD) - Landowner Election
From:
Economic & Workforce Development Department
Recommendation: Conduct A Special Landowner Election And Upon Conclusion Adopt
The Following Pieces Of Legislation:
1) A Resolution Of The City Council Declaring Results Of Special Elections For Three
Improvement Areas In The Community Facilities District For The Oak Knoll Project,
Making Findings Under The California Environmental Quality Act (CEQA), And Directing
Recording Of Notices Of Special Tax Lien; And
21-0814
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation And Exhibit
88919 CMS
Upon the reading of Item 3.2-1 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
6 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to the
resolution on Item 3.2 and hearing no objections, the motion passed by with the
following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato
Bas
A motion was made by Dan Kalb, 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
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Levying Special Taxes Within Three
Improvement Areas In The City Of Oakland Community Facilities District No. 2021-1
(Oak Knoll Facilities And Services), And Making Findings Under The California
Environmental Quality Act (CEQA)
21-0815
Attachments: View Legislation
13675 CMS
Upon the reading of Item 3.2-2 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
6 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Reid made a motion, seconded by Councilmember Gallo, to
approve on Introduction Item 3.2-2 and hearing no objections, the motion passed
by with the following vote: 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao,
and Fortunato Bas
A motion was made by Treva Reid, seconded by Noel Gallo, 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 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
3.3 The Item Regarding ""465 63rd Street Appeal By Property Owner"" was Removed
from this agenda via Rule 28.
The Item Regarding ""465 63rd Street Appeal By Property Owner"" was Removed from
this agenda via Rule 28.
The Item Regarding ""465 63rd Street Appeal By Property Owner"" was Removed from
this agenda via Rule 28.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was not Oral Closed Session Report Out
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 2,
2021
21-0785
Attachments: View Report
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6
Subject:
Compliance With Senate Bill 1383 To Reduce Greenhouse Gas Emissions
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting Alameda County Waste Management Authority Organics
Reduction And Recycling Ordinance 2021-02 (WMA Ordinance 2021-02); Amending
Oakland Municipal Code Chapter 8.28 To Make Conforming Amendments For
Consistency With WMA Ordinance 2021-02 And To Comply With Senate Bill 1383; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0653
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Presentation - 11/19/2021
13671 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 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
City of Oakland
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13572 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 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
3) An Ordinance Amending Oakland Planning Code Chapter 17.118 (Recycling Space
Allocation Requirements), To Comply With Senate Bill 1383 (The Short-Lived Climate
Pollutant Reduction Act Of 2016) And Its Regulations At California Code Of Regulations
(CCR) At Title 14 Section 18989. (A)(2), Which Require Compliance With The
Requirements Of CalGreen Sections 4.410.2 - Recycling By Residential Occupants And
Section 5.410.1 - Recycling By Non-Residential Occupants To Require Space For
Organics Containers In New Or Renovated Multi-Family And Commercial Buildings As
An Addition To The Current Requirement For Space For Recycling Containers; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0655
Attachments: View Legislation
13673 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 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
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
4) An Ordinance Amending Oakland Municipal Code By Adding Chapter 18.01 (Water
Efficient Landscaping Ordinance), To Comply With The State Requirement To Promote
Water Conservation And Efficient Use Of Water In Landscaping; And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0656
Attachments: View Legislation
13674 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 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
7
Subject:
Oakland GO Bonds, Series 2022C (Measure KK)
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of General Obligation Bonds In An Amount Not To Exceed
$220,000,000 And Approving Certain Related Matters
21-0831
Attachments: View Report
View Legislation
13670 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, 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 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
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
8
Subject:
Winter Relief Funding FY 21-22
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating Up To One Hundred Forty Thousand Dollars ($140,000)
From Alameda County For The North County Winter Relief Efforts;
(2) Authorizing Amendment Of The Grant Agreement With East Oakland Community
Project To Increase The Amount By Sixty-Seven Thousand Dollars ($67,000) For The
Provision Of Winter Shelter Beds;
(3) Authorizing Amendment Of The Grant Agreement With St. Mary's Center To Increase
The Amount By One Hundred Thousand Dollars ($100,000) For The Provision Of Street
Based Housing Navigation Services And Hotel Vouchers For Seniors During Winter
Months;
(4) Authorizing Amendment Of The Grant Agreement With The Society Of Saint Vincent
De Paul To Increase The Amount By One Hundred Thirty-Three Thousand One Hundred
Ninety-Three Dollars ($133,193) For The Provision Of Additional Shelter Beds During
Winter Months; And
(5) Authorizing The City Administrator To Accept And Appropriate Any Additional Funds
Awarded By Alameda County For The Provision Of Fiscal Year 2021- - 22 North County
Winter Relief Efforts And To Amend The Above-Mentioned Grant Agreements To
Increase The Amounts Using Any Additional Funds, Without Returning To Council
21-0834
Attachments: View Report
View Legislation
88920 CMS
A motion was made by Loren Taylor, 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
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
9
Subject:
Fiscal Year 2021-22 Cultural Funding Grants - Round One
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Awarding Grants To 69 Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland For
Fiscal Year 2021-22 (Round One), In A Total Amount Not To Exceed $1,265,500
21-0804
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88921 CMS
The agenda was modified to show items 10 and item S12 was taken together
10
Subject:
Coliseum ENA Action
From:
Vice Mayor Kaplan And Councilmember Gallo
Recommendation: Adopt One Of The Following Two Options:
1) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An
Exclusive Negotiating Agreement (ENA) With The African American Sports And
Entertainment Group (AASEG), For A Period Of One Year, With One Administrative
Option To Extend For Twelve (12) Months, To Work Toward The Acquisition And
Development (Including Purchase, Lease, Or Partnership) Of The City's Share Of The
Oakland Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro
Street, 66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA
Period, To Negotiate Terms For, But Not Limited To, The Financial Plan, And Community
Benefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year
And Project Expense Payments To The City Of Oakland; Or
21-0724
Sponsors: Gallo
Attachments: View Report
View Legislation
View Supplemental Report - 11/12/2021
This City Resolution be No Action Taken.
City of Oakland
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Oakland Redevelopment Successor
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2) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An
Exclusive Negotiating Agreement (ENA) With The Stewart Property Group, LLC, Dave
Stewart And Lonnie Murray, For A Period Of One Year, With One Administrative Option
To Extend For Twelve (12) Months, To Work Toward The Acquisition And Development
(Including Purchase, Lease, Or Partnership) Of The City's Share Of The Oakland
Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street,
66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA Period,
To Negotiate Terms For, But Not Limited To, The Financial Plan, And Community
Benefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year
And Project Expense Payments To The City Of Oakland
21-0767
Attachments: View Report
View Legislation
View Supplemental Report - 11/12/2021
This City Resolution be No Action Taken.
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
S12
Subject:
Coliseum Site ENA
From:
Vice Mayor Kaplan
Recommendation: Adopt One Of The Following Two Options:
1) Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Exclusive
Negotiating Agreement (ENA) With The Stewart Property Group, LLC, Dave Stewart And
Lonnie Murray, Or An Affiliated Entity, With A Term Of Eighteen (18) Months With One
Administrative Option To Extend For Six (6) Months, Subject To Payment Of A
Non-Refundable ENA Fee Of $200,000 Per Year And Project Expense Payments For
Actual City Costs Incurred, To Negotiate Potential Terms For The Acquisition And
Development Of The City's Share Of The Oakland Coliseum Complex, Consisting Of
Various Parcels Bounded By San Leandro Street, 66th Avenue, Hegenberger Road And
Interstate 880, Including Potential Terms For Purchase, Lease, And/Or Partnership;A
Financial Plan; And Community Benefits; Or
21-0854
Attachments: View Report
View Legislation
View Supplemental Report - 11/12/2021
The Council Committee approved recommendations as amended to include the
following:
Page 3, 1st Further Resolved:
FURTHER RESOLVED: That the ENA shall require the Stewart Property Group,
LLC, Dave Stewart and Lonnie Murray to pay to the City of Oakland a
non-refundable annual ENA fee of $200,000 and Project Expense Payments for all
costs incurred by the City of Oakland during the ENA negotiations; and be
it
FURTHER RESOLVED: That the City Council authorizes the City Administrator to
accept, deposit and appropriate the ENA Fee of $200,000 per year into Entity
(1),
Miscellaneous Capital Projects Fund (5999), in a Project to be determined later, for
the fee to negotiate exclusively with the City; and be it
FURTHER RESOLVED: That the City Council authorizes the City Administrator to
accept, deposit and appropriate an initial Project Expense Payment (PEP) of no less
than $2.5M to cover actual staff costs and third party expenses into Entity (1),
Miscellaneous Capital Projects Fund (5999), in a Project to be determined later, for
the administration and management of the ENA and related project; and be it
This City Resolution be No Action Taken.
City of Oakland
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Oakland Redevelopment Successor
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2) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An
Exclusive Negotiating Agreement (ENA) With The African American Sports And
Entertainment Group (AASEG), Or An Affiliate Entity, For A Period Of Eighteen (18)
Months, With One Administrative Option To Extend For - (6) Months, Subject To Payment
Of A Non-Refundable ENA Fee Of $200,000 Per Year And Project Expense Payments
For Actual City Costs Incurred, To Negotiate Potential Terms For The Acquisition And
Development Of The City's Share Of The Oakland Coliseum Complex, Consisting Of
Various Parcels Bounded By San Leandro Street, 66th Avenue, Hegenberger Road And
Interstate 880, Including, Potential Terms For Purchase, Lease, And/Or Partnership; A
Financial Plan; And Community Benefits
21-0855
Attachments: View Report
View Legislation
View Supplemental Report - 11/12/2021
88922 CMS
The Council Committee approved recommendations as amended to include the
following:
Page 2, 1st Further Resolved:
FURTHER RESOLVED: That the ENA shall require AASEG to pay to the City of
Oakland a non-refundable annual ENA fee of $200,000 and Project Expense
Payments for all costs incurred by the City of Oakland during the ENA negotiations;
and be it
Adding:
FURTHER RESOLVED: That the City Council authorizes the City Administrator to
accept, deposit and appropriate the ENA Fee of $200,000 per year into Entity (1),
Miscellaneous Capital Projects Fund (5999), in a Project to be determined later, for
the fee to negotiate exclusively with the City; and be it
FURTHER RESOLVED: That the City Council authorizes the City Administrator to
accept, deposit and appropriate an initial Project Expense Payment (PEP) of no less
than $2.5M to cover actual staff costs and third party expenses into Entity (1),
Miscellaneous Capital Projects Fund (5999), in a Project to be determined later, for
the administration and management of the ENA and related project; and be it
A motion was made by Noel Gallo, 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
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November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Update From The Oakland Fire Department On The MACRO Pilot Program
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From Oakland Fire Department On
The Plan For Developing A Mobile Assistance Community Responders Of Oakland
(MACRO) Advisory Board And Ongoing Grant Writing Support For The Program
21-0825
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Received and Filed. 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 Fortunato Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Wilma Chan
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Assistance Fire Chief Sean Laffan
Councilmember Fife took a point of personal privilege and requested that the
meeting be adjourned in memory of Indigenous lives lost due to genocide and
colonization
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Wilma Chan, and Assistant Chief Sean Laffan,
and Indigenous lives lost due to genocide and colonization at 7:57 p.m.
City of Oakland
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November 16, 2021
Oakland Redevelopment Successor
Agency and the 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
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
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City of Oakland
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