body,date,text,page,path
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2021-12-07,"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
Special Concurrent Meeting of the
Oakland City Council, CPAB, SSOC,
and Police Commission
Tuesday, December 7, 2021
5:30 PM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
The * Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and
Police Commission was convened at 6:18 PM
ROLL CALL / CITY COUNCIL
The presence of Councilmember Fife was noted at 6:19 PM
The presence of Councilmember Gallo was noted at 6:21 PM
Present 16 - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,
Sheng Thao, Nikki Fortunato Bas, Sydney Thomas, Omar Farmer, Paula
Hawthorn, Nikki Dinh, Carlotta Brown, Billy Dixon, Michael Wallace, and Beth
Hodess
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
16 Speakers spoke during Public Comment.
City of Oakland
Page 1
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"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2021-12-07,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland City Council, CPAB, ssoc,
and Police Commission
2
Subject:
Violence Reduction Efforts Through Measure Z - Public Safety And Services
Violence Prevention Act Of 2014
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Oakland Police
Department, Department Of Violence Prevention, Oakland Fire Department On Efforts To
Reduce Violence In Oakland Through The Measure Z - Public Safety And Services
Violence Prevention Act Of 2014 Presented To The City Council, Safety And Services
Oversight Commission, Community Policing Advisory Board And The Police
Commission
21-0862
Attachments:
View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Received and Filed. The motion carried by the following vote:
Aye: 16 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, Fortunato Bas, Thomas, Farmer,
Hawthorn, Dinh, Brown, Dixon, Wallace, and Hodess
NO VOTE: 0
3
Subject:
Oral Reports On Reducing Gun Violence
From:
Councilmember Kalb And Councilmember Gallo
Recommendation: Receive And Oral Report From Oakland Police Department,
Department Of Violence Prevention, Safety And Services Oversight Commission
(Measure Z), Cease Fire, And Community Policing Advisory Board On Reducing Gun
Violence In Oakland
21-0897
A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this
matter be Accepted. The motion carried by the following vote:
Aye: 16 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, Fortunato Bas, Thomas, Farmer,
Hawthorn, Dinh, Brown, Dixon, Wallace, and Hodess
NO VOTE: 0
City of Oakland
Page 2
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"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2021-12-07,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland City Council, CPAB, ssoc,
and Police Commission
4
Subject:
Gun Crime Data And Police Response Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report And Recommendations For Action
Regarding Making Guns The Top Law Enforcement Priority For Oakland; Supporting The
Decrease Of Illegal Guns And Gun Violence By Increasing Gun Tracing, Improving
Response Time To Shooting Notifications, And Prioritizing Response To Gun Crime
[TITLE CHANGE]
21-0863
Attachments: View Report
A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 16 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, Fortunato Bas, Thomas, Farmer,
Hawthorn, Dinh, Brown, Dixon, Wallace, and Hodess
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
9 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 at 10:17 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
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"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2021-12-07,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland City Council, CPAB, ssoc,
and Police Commission
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"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
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Tuesday, December 7, 2021
10:30 AM
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 10:30 .a.m
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
The Roll Call was Modified to show President Pro Tempore Thao present at 10:35 a.m.
The Roll Call was Modified to show Council member Kalb present at 10:37 a.m.
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 68 Open Forum Speakers
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 12:20 P.M. AND
PRESIDENT PRO TEMPORE THAO PRESIDED AS CHAIRPERSON.
COUNCIL PRESIDENT FORTUNATO BAS WAS NOTED PRESENT AT 12:43 P.M. AND
RESUMED PRESIDING AS CHAIR.
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 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
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
21-0882
Attachments: View Legislation
88923 CMS
This City Resolution be Approve as Submitted.
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
21-0883
Attachments: View Legislation
88924 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
21-0884
Attachments: View Legislation
88925 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator
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
21-0885
Attachments: View Legislation
88926 CMS
This City Resolution was Adopted.
2.5
Subject:
Prop. 68 Per Capita Grant Applications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Apply
For, Accept, And Appropriate Grant Funds From The Proposition 68 - Per Capita
Program Grant For The 85th Avenue Mini Park Tot Lot Replacement Project (No.
1006223) For An Amount Not-To-Exceed Seventy-Seven Thousand Dollars ($77,000)
And The Holly Mini Park Renovation Project (No. 1004866) For An Amount
Not-To-Exceed One Hundred Thousand Nine Hundred Fifty-Two Dollars ($100,952); And
(2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0860
Attachments: View Report
View Attachment A
View Legislation
88927 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2.6
Subject:
Resolution Supporting Net Energy Metering Rooftop Solar
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Urging The California Public Utilities Commission
(CPUC) To Adopt A Net Energy Metering (NEM) Program That Protects, Supports, And
Encourages The Expansion Of Rooftop Solar Installations And Related Clean Energy
Storage Systems, Protects And Expands Opportunities For Clean Energy Jobs, Reduces
Electricity Bills Of Lower Income Ratepayers, Increases Access To Rooftop Solar In
Communities Of Concern, And Supports Achieving The Climate Goals Of Our Equitable
Climate Action Plan (ECAP)
21-0876
Attachments: View Report
View Legislation
88928 CMS
This City Resolution was Adopted.
2.7
Subject:
OFCY Strategic Plan
From:
Human Services Department
Recommendation: Adopt A Resolution To Adopt The 2022-2025 Strategic Investment
Plan Of The Oakland Fund For Children And Youth As Approved By The Planning And
Oversight Committee
21-0765
Attachments:
View Report
View Attachment A
View Attachment B
View Legislation
88929 CMS
This City Resolution was Adopted.
2.8
Subject:
Head Start New Award Overview And Implementation Update
From:
Human Services Department
Recommendation: Receive An Informational Report On The Head Start New Grant Award
For FY2021-26 And An Implementation Update On The Grant And Supplemental Funding
21-0766
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2.9
Subject:
Mayor's Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Erin
Hattersley To The Mayor's Commission On Persons With Disabilities
21-0894
Attachments: View Report And Legislation
88930 CMS
This City Resolution was Adopted.
2.10
Subject:
Public Art Advisory Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Jennifer Kesseler, Eric Murphy, And Michele Ramirez To The Public Art Advisory
Committee
21-0896
Attachments: View Report And Legislation
88931 CMS
This City Resolution was Adopted.
2.11
Subject:
Requesting State Cannabis Cultivation Tax Reform
From:
Vice Mayor Kaplan And Councilmember Gallo
Recommendation: Adopt A Resolution Of The City Of Oakland City Council Requesting
State Cannabis Cultivation Tax Reform
21-0905
Attachments: View Report
View Legislation
88932 CMS
This City Resolution was Adopted.
2.12
Subject:
Honoring Kingdom Builders Christian Fellowship
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Honoring And Commending Kingdom Builders
Christian Fellowship For Their 12 Years Of Exemplary Community Engagement In East
Oakland
21-0912
Attachments: View Legislation
88933 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2.13
Subject:
Recognizing Reginald K. Burnett, Jr. (RB)
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Recognizing Reginald K. Burnett, Jr. (RB) For His
Positive Impact On The Lives Of Oaklanders Of All Ages, Especially Oakland's Youth And
His Contributions To Supporting And Encouraging Safe, Affordable, And Enjoyable
Bicycle And Pedestrian Experiences Through The City Of Oakland
21-0918
Attachments: View Legislation
88934 CMS
This City Resolution was Adopted.
2.14
Subject:
Denise BonGiovanni 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 Denise Bongiovanni V. City Of Oakland And Does
1 - 10, United States District Court, Northern District Of California, Case No.
3:21-CV-01303-EMC, City Attorney's File No. X05251, In The Amount Of One Hundred
Fifty Thousand Dollars And Zero Cents ($150,000.00) (Oakland Animal Services
-
Employment/Civil Rights)
21-0913
Attachments: View Report
View Legislation
88935 CMS
This City Resolution was Adopted.
2.15
Subject:
Honoring Richard Luna
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Honoring Richard Luna For His Exemplary
Service To The City Of Oakland
21-0923
Attachments: View Legislation
88936 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
Montclair BID Annual Report And FY 2022-2023 Levy Approval
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2022-2023
21-0871
Attachments: View Report
View Legislation
View Report Exhibit A
88937 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
12:48 p.m.
2 individuals spoke on this item.
President Pro tempore Thao made a motion, seconded by Councilmember Gallo, 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 Sheng Thao, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
3.2
Subject:
Rockridge BID Annual Report And FY 2022-2023 Levy Approval
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2022-2023
21-0872
Attachments: View Report
View Report Exhibit A
View Legislation
88938 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at 1
p.m.
3 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Gallo, 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 Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
3.3
Subject:
2020/21 Consolidated Annual Performance & Evaluation Report
From:
Housing & Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of
Oakland's Consolidated Annual Performance & Evaluation Report (CAPER) For Fiscal
Year (FY) 2020/21 Community Development Block Grant, HOME Investment
Partnerships, Housing Opportunities For Persons With AIDS, Emergency Solutions Grant
Programs And Coronavirus Aid Relief & Economic Security Act Funds Allocated Under
The Community Development Block Grant (CDBG-CV), Emergency Solutions Grant
(ESG-CV) and Housing Opportunities For Persons With AIDS (HOPWA-CV) To Be
Submitted To The United States Department Of Housing And Urban Development
21-0865
Attachments: View Report
View Report - Attachment A
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
1:10 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Taylor, 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 Noel Gallo, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
5
Approval Of The Draft Minutes From The Committee Meeting Of November 16, 2021
21-0881
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
Council Chair President Fortunato Bas noted that Non-Consent will be taken in the
following order:
Item 8, 10 & 11 (together) item's 12, 6 and Item's 7 & 9 (together)
8
Subject:
2022 State And Federal Legislative Agenda
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The Proposed 2022 State And
Federal Legislative Agenda And Summary Of 2021 State And Federal Legislative Efforts
21-0832
Attachments: View Memo
View Report
View Supplemental Report 11/18/2021
The Council Committee Received and Filed this item with the following direction:
1) Help secure more Public Safety funding for sworn and non-sworn officers.
2) Allow for ADU's with separate utilities
3) State Cannabis tax reform
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 1:57 P.M.AND
PRESIDENT VICE MAYOR KAPLAN PRESIDED AS CHAIRPERSON.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
City Of Oakland V. California Waste Solutions - Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13274 C.M.S. Which
Awarded California Waste Solutions, Inc. (""CWS"") An Exclusive Residential Recycling
Collection Services Franchise Contract (""RR Franchise Agreement""), To Authorize And
Approve The First Amendment To The RR Franchise Agreement Which Will: (1) Clarify
The Rate For Premium Backyard Multi-Family (""MFD"") Recycling Services For Carts; (2)
Modify Certain Provisions And Services CWS Provides Under The RR Franchise
Agreement As Described And Specified In This Ordinance And First Amendment To The
RR Franchise Agreement; And (3) Adopt Appropriate California Environmental Quality
Act (""CEQA"") Findings
21-0910
Attachments: View Report
View Legislation
13676 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 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
City Of Oakland V. California Waste Solutions - Resolution
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 (""City"") V. California Waste
Solutions (""CWS""), Does 1-20, Alameda County Superior Court Case No. RG17853559,
And CWS' Cross Claim Against The City, On Terms That Include, But Are Not Limited To
The Following: (1) CWS Will Refund All Overcharges To Multi-Family Dwelling Owners
For The Service Of Bringing Recycling Carts To Curbside For Collection, Totaling
Approximately $6 Million; (2) The Residential Recycling Collection Services Agreement
Between The City And CWS (""Recycling Agreement"") Will Be Amended To Reduce The
Current Rate Of Approximately $187.57 Per Cart To Approximately $34.22 Per Cart,
Subject To Adjustments Provided Under The Contract; (3) The City Will Pay CWS
Approximately $1.7 Million Over A Period Of Four Years And Reduce CWS' Costs Under
The Agreement By Approximately $1.5 Million Over The Remaining 15-Year Life Of The
Recycling Agreement (Department Of Public Works - Breach Of Contract)
21-0911
Attachments: View Report
View Legislation
88939 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
2022 Schedule Of City Council And Council Committee Meetings
From:
Office Of The City Clerk And Office Of The City Administrator
Recommendation: Approve A Report And Recommendation For The 2022 Schedule Of
City Council And Council Committee Meetings, Agenda Materials Deadlines, And
Agenda Distribution Dates
21-0868
Sponsors: Office Of The City Administrator
Attachments: View Memo
View Report
The Council Committee approved recommendations as amended to include the
following:
Revise the October 4, 2022 City Council Meeting start time to 10:00 a.m., making
the meeting a Special City Council Meeting in recognition of Yom Kippur
A
motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this
matter be Approve with the following amendments. The motion carried by the
following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Funding The City of Oakland's Head Start/Early Head Start Programming
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Requiring The City Administrator To Return To
Council With A Budget Amendment To The Biennial Budget For Fiscal Years 2021-2023
That Fully Funds All City Of Oakland's Head Start/Early Head Start Programming No
Later Than May 2022 When Fiscal Year 2022-2023 Midcycle Budget Amendments Will
Be Considered; And Committing The Council To Return With A Budget Amendment For
The Current Biennial Fiscal Year 2021-2023 Budget To: 1) Add A Budget Policy
Directive That Would Make It A Budget Priority That, If Existing Head Start/Early Head
Start Programs Are Restructured It Will Be Done In A Manner To Retain All Existing
Program Staff, That No Head Start/Early Head Start Programming Be Reduced And That
No Head Start/ Early Head Start Staff Layoffs Occur Through The End Of The Current
Fiscal Year 2021-2022, And 2) Fully Fund All City Of Oakland's Head Start/Early Head
Start Programs And Staff Through June 30, 2022
[TITLE CHANGE]
21-0857
Attachments: View Report
View Legislation
88940 CMS
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
COUNCIL PRESIDENT FORTUNATO BAS WAS NOTED PRESENT AT 2:52 P.M. AND RESUMED
PRESIDING AS CHAIR.
City of Oakland
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December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Measure Z Compliance And Hiring Plan Modifications
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Modifying The City's Hiring Plan For The Purpose
Of Ensuring Compliance With Measure Z
21-0874
Attachments: View Report And Attachment A & B
View Report Attachment C
View Report Attachment D
View Legislation
View Report - Thao
View Legislation - Thao
88941 CMS
President Pro Tempore Thao made a motion, seconded by Councilmember Kalb, to
approve as amended. The motion passed with the following vote: 5 Ayes: Kalb,
Kaplan, Taylor, Thao, and Fortunato Bas; 1 No: Gallo; 2 Abstained: Fife and Ried
Councilmember Taylor made a motion, seconded by Councilmember Gallo, to
reconsider the vote on Item 7, and hearing no objections, the motion passed with
the following vote: 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2
Nos: Fife and Kaplan
The Council Committee approved recommendations as amended to include the
following:
From: President Fortunato Bas:
The hiring panel are to exclude any police officers with a history of misconduct /
police brutality. In the case where there is no available record of misconduct or
disclosure challenges there is a probationary/preliminary review period (consistent
with the OPOA MOU) for the lateral hires chosen by the review board; And
From President Pro Tempore Thao:
Directing the City Administrator to immediately engage one of tie City's on-call
Independent recruiting firms to conduct a nationwide search to hire lateral
candidates, with emphasis on and recognizing the
urgency and priority of bringing diverse police officers to the City of Oakland,
including members of toe LGBTQ+ community, people of color, and women; And
To The 11th WHEREAS From Administration:
After the words (""Proposed Modifications to the Hiring Plan*), Add: which report is
dated December 2, 2021 and Attachments A - D thereto are attached and hereby
Incorporated by reference as Exhibit 1 to this Resolution; and""
RESOLVED, that the City does hereby declare an exception to the minimum
City of Oakland
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December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
staffing requirement in Part 1, Section 3 of Measure Z, due to the number of sworn
personnel unexpectedly falling below said requirement despite the City's adoption
and implementation of a hiring plan: and be it
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Abstained: 1 Fife
Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 1 - Gallo
NO VOTE: 0
City of Oakland
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December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
FY 2021-23 Budget Amendment
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which
Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Reallocate
Funding From Various Departments To The Oakland Police Department For Two
Additional Police Academies As Set Forth In Exhibit 1
21-0907
Attachments: View Report
View Report Attachment A
View Legislation
View Report Exhibit 1
View Report Exhibit 2
88942 CMS
The Council Committee approved recommendations as amended to include the
following:
To Exhibit, Fund 1010:
Line 3, Dept: Police, Description: THAO NOTE: DO NOT ELIMINATE HOLIDAY
FOOT PATROLS; And
STRIKING LINE 5, Dept: Citywide, Description: GPF Salary Savings (based on
current estimates); And
REVISE LINE 6; Dept: Citywide, Description: GPF Salary Savings (based on current
estimates), FY 2021-22
One-Time (1,409,574), FY 2021-22, Total (1,409,574), NOTE: This Total Reflects Line
Item #3 Holiday Foot Patrol Cost, And Line Item #5. Moreover, Any Projected Or
Actual Salary Savings From The Department Of Violence Prevention (DVP) And
From Macro Program (Which OFD) Shall Not Be Reallocated To OPD And Shall
Stay With DVP And Macro Respectfully
Line 8, Dept; Description:Two Additional Police Academies, One-Time (2,360,635),
FY 2021-22, Total (2,360,635), THAO NOTE: City Administrator Shall Make Every
Reasonable Effort To Make One Of The Academies A Lateral Academy And To
Return To Council In February Of 2022 For An Implementation Update
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Fife
Aye: 6 - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 1 - Gallo
NO VOTE: 0
City of Oakland
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December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Amending The City's Hiring Plan For Police Officers
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Amending The City's Hiring Plan For Police
Officers For The Purpose Of Ensuring Compliance With Measure Z, A 2014 Parcel Tax
That Funds Public Safety Services, To; (1) Authorize A $50,000 Hiring Bonus For Lateral
Hires Who Successfully Complete OPD's Lateral Academy And Accept An Officer
Position With The City Of Oakland As A Sworn Officer; (2) Require That Lateral And
Local Incentives Return The Entire Financial Incentive To The City If They Leave The City
Before Completing 18 Months Of Service; (3) Require That Lateral Hires Who Leave
Before Completing 5 Years Of Service With The Oakland Police Department (""OPD"")
Repay A Prorated Amount Based On Their Tenure With OPD; (4) Authorize A $20,000
Signing Bonus For Local Residents Who Successfully Complete OPD's Academy And
Accept A Position With The City Of Oakland As A Sworn Officer; (5) Directing That
Interview Panels For Police Recruits Shall Include At Least One Person Representing
Expertise In NSA/Race And Equity And One Youth 18 Years-24 Years Of Age; And (6) To
Exclude Any Police Officer With A History Of Misconduct Or Police Brutality, And In
Cases Were Misconduct Information Is Not Available Or There Are Disclosure
Challenges, If The Review Board Recommends The Lateral Hire; Subject To Completing
Legally Required Collective Bargaining And The City Attorney's Review Of The Legality
Of All Of The Foregoing
21-0931
Attachments: NO WRITTEN MATERIAL SUBMITTED
President Pro Tempore Thao made a Scheduling Motion, seconded by Vice Mayor
Kaplan, to Schedule this item to the December 21, 2021 City Council Agenda on
Non-Consent
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Scheduled 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 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Attachments: View Report
President Pro Tempore Thao made a Scheduling Motion, seconded by Vice Mayor
Kaplan, to Scheduling this item to the first Public Safety Committee Meeting
January 2022
This City Resolution be Scheduled.to go before the *Public Safety Committee
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Actions To Address Gun Violence Crisis
From:
Councilmember Taylor
Recommendation: Adopt A Resolution To Take Specific Actions And Make Specific
Commitments In Support Of Oakland's Declared Gun Violence Public Health Crisis By:
A. Directing The City Administrator To Provide, No Later Than The Council's First
Meeting In January 2022, A Report And Recommendation To Apply Unanticipated And
Uncommitted General Fund Revenue Or Cost Savings Toward: 1) The Addition Of A
Third Police Academy In FY 2022-2023; 2) The Hiring Of Five (5) Additional Non-Sworn
Criminal Investigations Staff; 3) The Initial Investment Into The Planning And Deployment
Of Surveillance Camera Technology To Aid In Criminal Investigations While Minimizing
Privacy Concerns; And 4) The Unfreezing Of Eight (8) Frozen Positions To Allow For Full
Staffing Of The Ceasefire Unit; And
B. Directing The City Administrator To Return To Council No Later Than The Council's
First Meeting In January 2022, With An Information Report On The Following: 1) A
Proposal For Doubling The Clearance Rate Of Homicides And Other Part 1 Crimes
Including The Creation Of A Clearance Rates Dashboard; 2) A Staffing Plan To Increase
The Number Of Filled Sworn Officer Positions To Eight Hundred (800) By December
2023; 3) Identification Of Grant Opportunities To Increase National Integrated Ballistic
Information Network (Nibin) Gun Tracing Efforts; 4) Monitor And Report Back To Council
On The Effectiveness Of The 911 Surge Response Teams To Inform Whether Council
Should Continue With The Freezing Of These Forty-One (41) Positions As Directed By
The Council President's June 2021-23 Amended Budget; And 5) A Plan For Ensuring
Equitable 911 Response Across The City And Eliminating The Higher Volume Of
Unanswered Calls In Bureau Of Field Operations (BFO) Two Versus Bureau Of Field
Operations (BFO) One
21-0920
Attachments:
View Report
View Legislation
Councilmember Taylor made a Scheduling Motion, seconded by Councilmember
Gallo, to Scheduling this item to the December 21, 2021 City Council Agenda on
Non-Consent
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Scheduled 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: 7 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Kaplan, and Reid
Absent: 1 - Fife
NO VOTE: 0
City of Oakland
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December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
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 at 6:09 p.m.
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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
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Phone: (510)238-6406
Fax: (510) 238-6699
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City of Oakland
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