body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"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 21, 2021
9:30 AM
Virtual Tele - Conference Via Zoom
Please See The Agenda To Participate In The Meeting
The Concurrent Meeting of the Special Oakland City Council was held on the above
date, the meeting was convened at 9:32 AM.
ROLL CALL / CITY COUNCIL
Councilmember Gallo was not present at the time of Roll Call. His attendance was
noted at 9:48 A.M.
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Rebecca Kaplan, Noel Gallo, Dan
Kalb, Carroll Fife, and Treva Reid
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
54 speakers spoke during public comment.
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
2.1
Subject:
Celebrating Sandra Taylor For Over 28 Years Of Service
From:
Councilmember Reid
Recommendation: Adopt A Resolution Celebrating Sandra Taylor For Over 28 Years Of
Dedicated And Distinguished Service To The City Of Oakland
21-0942
Attachments: View Legislation
88943 CMS
This City Resolution was Adopted.
City of Oakland
Page 1
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Resolution Recognizing Cynthia Perkins
From:
Council President Fortunatos Bas
Recommendation: Adopt A Resolution Recognizing Cynthia Perkins For Providing 30
Years Of Dedicated And Committed Service To The City Of Oakland And Congratulating
Her Upon Her Retirement
21-0946
Attachments: View Legislation
88944 CMS
This City Resolution was Adopted.
2.3
Subject:
Institute Common Sense Covid-19 Safety Measures In Division Of Juvenile
Justice Facilities
From:
Councilmember Reid And Council President Fortunato Bas
Recommendation: Adopt A Resolution Urging The Governors Office To Institute Common
Sense Covid-19 Safety Measures In Division Of Juvenile Justice Facilities As A Result Of
A Recent Covid-19 Outbreak And Take All The Necessary Actions That Prioritizes
Transparency, Common Sense Public Health Measures, And Population Reduction To
Stop The Spread Of Covid-19 In Division Of Juvenile Justice Facilitie
21-0954
Attachments: View Report
View Legislation
88945 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.4
Subject:
Bay View Industrial Services Contract Expansion
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Request For Proposal/Qualification
Requirements And Awarding A Professional Services Contract To Bayview Industrial
Services, Inc. (Also Known As Bay View Environmental Services, Inc.) For On-Call
Emergency And Nonemergency Collection, Removal And Disposal Of Hazardous
Materials For A Two-Year Term In An Amount Not To Exceed Four Hundred Eighty
Thousand Dollars ($480,000), With An Option To Renew The Agreement For An
Additional One-Year Term In An Amount Not To Exceed Two Hundred Forty Thousand
Dollars ($240,000) For A Total Contract Amount Not To Exceed Seven Hundred Twenty
Thousand Dollars ($720,000)
21-0947
Attachments: View Report
View Legislation
88946 CMS
This City Resolution was Adopted.
2.5
Subject:
Fruitvale Alive! Gap Closure Project Construction Contract Award
From:
Department Of Transportation
Recommendation: Adopt A Resolution Awarding A Construction Contract To Redgwick
Construction For The Active Transportation Program (ATP) Fruitvale Alive! Gap Closure
Project, Project No. 1000724, The Lowest, Responsible, Responsive Bidder In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Nine Million Six Hundred Fifty-Three Thousand Four
Hundred And Six Dollars ($9,653,406.00); Authorizing The Construction Of The Fruitvale
Alive! Gap Closure Project; And Adopting Appropriate California Environmental Quality
Act (CEQA) Findings
21-0943
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Legislation
88947 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
COMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT
CALENDAR PORTION OF THE AGENDA:
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS
There are no Public Hearings On this agenda.
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There is no report out from closed session.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6
Subject:
Enabling Ordinance For Measure R - Newspaper Of Record
From:
Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 1.06 To Title 1, General Provisions, To Establish The Requirements For An
Official Newspaper And The Procedures For The City Council To Designate One Or
More Official Newspapers In Accordance With Charter Section 1205
21-0833
Attachments: View Report
View Legislation
View Report - Revised
View Legislation - Revised
A motion was made by Rebecca Kaplan, 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 1/18/2022. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
Managed Safe RV Sites And Sanitation
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Improve Community Health By Providing For
Managed Sites For RVS, Tiny Homes/Pallet Shelters And Sanitation, By (1) Authorizing
The Use Of 796 66th Avenue As A Managed Safe RV Site And Sanitation; (2) Seek
Authorization From Game Changers LLC For The Use Of 2201-2601 Wood Street For
Tiny Homes/Pallet Shelters And Sanitation; (3) Seek Authorization From The State To
Use The CalTrans Parcel At The Interstate 880 At High Street As A Managed Safe RV
Site And Sanitation; (4) To Direct Staff To Develop A Sliding Fee Scale For Use At
City-Managed RV Sites And Return To Council With Such Amendments To The Master
Fee Schedule As Needed To Implement It; (5) To Adopt A Budget Amendment To The
Biennial Budget For Fiscal Years 2021-2023 To Allocate Funding For Capital, Start Up
And Operational Costs For Parcels Located At 796 66th Avenue And 2201-2601 Wood
Street, As Shown In Exhibit 1; And (6) To Direct The Administration And Oakland's
Lobbyist, To Pursue Additional Funds, Including From Alameda County, State, And
Federal Sources For These Purposes
21-0879
Attachments: View Report
View Legislation
View Exhibit 1
View Report - Revised
View Legislation - Revised
View Report - Exhibit 1 Revised
View Supplement Report - Kaplan 12/17/2021
View Supplemental Exhibit 1 - Kaplan 12/17/2021
View Supplemental Legislation - Kaplan 12/17/2021
88948 CMS
The Council amended the legislation to strike the $1,000,000 funding allocation for
2201-2601 Wood Street, listed under line item #4 in the exhibit, and removed the
CalTrans Parcel site option at interstate 880.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 7 - Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
Absent: 1 - - Thao
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
HHAP 2 And 3 Funds
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating Round 2 Homeless Housing, Assistance, And
Prevention Program (""HHAP 2"") Grant Funds In An Amount Not To Exceed Nine Million,
Three Hundred Eleven Thousand, Five Hundred Sixty-Eight Dollars ($9,311,568)
Awarded To The City Of Oakland For The Provision Of Emergency Homeless
Interventions;
(2) Authorizing The City Administrator (Or Designee) To Take All Steps Necessary To
Apply For And Receive Round 3 Homeless Housing, Assistance, And Prevention
Program (""HHAP 3"") Grant Funds Allocated To The City Of Oakland;
(3) Accepting And Appropriating HHAP 3 Grant Funds In The Amount Of Twenty-Four
Million, Sixty-Six Thousand, Eight Hundred Twenty-Two Dollars And Fifty-Two Cents
($24,066,822.52) Allocated To The City Of Oakland For The Provision Of Emergency
Homeless Interventions; And
(4) Allocating Up To Ten Million Dollars ($10,000,000) Of HHAP Grant Funds To Provide
Long-Term Operating Funds For Homekey Program Extremely Low-Income Permanent
Housing Sites
21-0919
Attachments: View Report And Attachments
View Legislation
View Supplemental Report - 12/17/2021
88949 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
Absent: 1 - - Thao
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Proof Of Vaccination Emergency Ordinance
From:
Councilmember Kalb
Recommendation: Adopt An Emergency Ordinance Adding Oakland Municipal Code
Chapter 8.68 To Require Proof Of A Covid-19 Vaccination For Patrons At The Following
Indoor Public Locations: (1) Establishments Or Events Where Food Or Drink Is Served
Including Restaurants, Bars, Coffee Houses, Clubs, And Banquet Halls; (2) Entertainment
Venues, Theaters, Concert Venues, Museums, And Recreation Facilities; (3) Gyms,
Fitness Centers And Yoga Studios; (4) Senior Adult Care Facilities And City Senior
Center Programs; (5) Dental Offices; (6) Public Libraries; (7) City Hall; And (8) Large
Indoor Events At City And Privately-Owned Facilities
21-0877
Attachments: View Report
View Legislation
View Supplemental Legislation - Kalb 12/17/2021
View Supplemental Report - 12/17/2021
13669 CMS
Councilmember Kalm made a motion, seconded by President Pro Tem Thao-, to
adopt the Emergency Ordinance, as amended on Item 5. The amendments include
the following language;
-
""Add whereas clause: WHEREAS, some public health officials have opined that
attending a private meeting with fewer than 50 persons, such as a seminar or
workshop where food or drink is provided incidental to the meeting, presents less
of a risk of the spread of COVID-19 than a Patron eating and/or drinking in a public
indoor setting such as restaurant or other establishment subject to this ordinance
that includes a sit-down meal, due to the limited eating or drinking that occurs at
such private meeting(s), the potential removal of masks for brief periods of time
and the small size of the meeting""; and
- ""Modify sections (c) 1 under definitions: A ""covered location"" does not include a
private meeting of fewer than 50 people food or drink is provided incidental to the
meeting as a workshop or seminar.' and
-""In 8.68.070 add: And further direct the city administrator to pursue opening
additional free public vaccination sites-including drop in availability, and report
back to Council by January 18, 2022 on the status.""
And hearing no objections, the motion passed by with the following vote:
8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Council President Fortunato Bas made a motion, seconded by Councilmember
Gallo, to include a friendly amendment including the following;
-Striking ""(5) Dental Offices; (6) Public Libraries"" from the title of the legislation and
all language refering to Dental Offices and Public Libraries throughout the
legislation and Notice And Digest;
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
- Striking letter ""N. Public Library means a library open to the public operated by
the City."" from page 6,
-Striking from Section 8.68.030(A) the language ""In order to provide adequate time
for Dental Offices to inform patients of this requirement, the advisory notice for
Dental Offices shall inform Patrons that beginning on March 1, 2022, Proof of
Vaccination is required to enter any Indoor Portion of such office for a dental
appointment."";
-Striking from Section 8.68.030(B) the language ""Beginning March 1, 2022, Dental
Offices shall require each Patron twelve (12) years or older to provide Proof of
Vaccination."",
-Striking from Section 8.68.030(B)(2) the language ""A Patron of a Dental Office who
does not qualify for an exemption provided above may still be allowed to enter
such location in the event they are having a dental
emergency requiring immediate care as determined by any licensed dentist in that
Dental Office. A Dental Office also may allow proof of recent negative COVID-19 test
in lieu of proof of vaccination for their Patrons regardless of qualifying medical
exemption.""; and
-Striking from Section 8.68.040(B) the language ""For Patrons aged eighteen (18)
years and older entering a Public Library, City Personnel must cross check the
Patron's Proof of Vaccination with the Patron's Oakland Public Library Membership
Card or a Photo Identification.""
And hearing no objections, the motion passed by with the following vote: 7 Ayes:
Fife, ,Gallo, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 No: Kalb
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
No-Layoffs And Appreciation For City Of Oakland Workers
From:
Vice Mayor Kaplan, Pro Tem Pore Thao, President Fortunato Bas And
Councilmember Fife
Recommendation: Adopt A Resolution Appreciating City Of Oakland Workers For Their
Hard Work And Dedication To The City And Its Residents; And As An Extension Of This
Appreciation, The Council Does Not Support Layoffs Of Any City Employees
21-0953
Attachments: View Report
View Legislation
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Withdrawn and Rescheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 1/18/2022. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
12
Subject:
Budget Amendments - Reallocate OPD PIO And Add Police Patrols
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Amending Resolution 88717 C.M.S. To Amend
The Fiscal Year 2021-2023 Adopted Biennial Budget To Reallocate Funds From Public
Relations/PIO Purposes To Go To East Oakland Police Patrol, As Shown In Exhibit 1
[TITLE CHANGE]
21-0952
Attachments: View Report
View Legislation
View Report - Exhibit 1
View Supplemental Report - 1/6/2022
View Supplemental Legislation - 1/6/2022
View Supplemental Exhibit 1 - 1/6/2022
View Supplemental Report - January 12, 2022
View Supplemental Legislation - January 12, 2022
View Supplemental Exhibit 1 - January 12, 2022
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Withdrawn and Rescheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 1/18/2022. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"View Supplemental Attachment A - 12/17/2021
View Supplemental Attachment A - January 13, 2022
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be * Withdrawn and Rescheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 1/18/2022. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
2021 Homekey Recommendation
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution:
(1) Authorizing The City Administrator To Jointly Apply For, Accept, And Enter Into
Standard Agreements As A Local Agency Partner For, Funds In An Amount Not To
Exceed $120 Million From The California Department Of Housing And Community
Development's Homekey Program;
(2) Allocating City Matching Funds In A Total Amount Not To Exceed $9,000,000, And
Authorizing Affordable Housing Development Grants From Homekey And City Matching
Funds For The Following Homekey Projects: Kingdom Builders Transitional Housing
(2317 International Boulevard), The Phoenix (801 Pine Street), Piedmont Place (55
Macarthur Boulevard), Coliseum Way (4801 Coliseum Way), 8400 Edes Avenue, And
Bay Area Community Services (BACS) Project Reclamation; And
(3) Authorizing Homeless Housing, Assistance, And Prevention Program Grants In A
Total Amount Not To Exceed $10,000,000 To Provide Long-Term Operating Funds For
The Piedmont Place And Coliseum Way Homekey Projects; And
(4) Waiving City Requirements For Local And Small Local Business Enterprise (L/SLBE)
Program, Local Employment Program, And Oakland Apprenticeship Program
21-0950
Attachments: View Report
View Report - Attachment A
View Legislation
View Presentation
88950 CMS
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to adopt the
resolution as amended on Item 7, striking the ""BACS Bay Area Community
Services Project Reclamation"" site, 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 Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
Council President Fortunato Bas Relinquished The Chair At 3:57 Pm And Vice Mayor Kaplan
Presided As Chairperson.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
AC-OCAP 2022 CSBG State Contract Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting Anti-Poverty Community Services Block Grant (CSBG) In The Amount Of
One Million, Three Hundred, Ninety-One Thousand, Five Hundred Sixty-Nine Dollars
($1,391,569) Awarded By The California Department Of Community Services And
Development For The January 1, 2022 Through December 31, 2022 Program Year
(""2022 CSBG Program Year"");
(2) Amending Resolution No. 88717 C.M.S., Which Adopted The Fiscal Year 2021-23
Biennial Budget, To Decrease The Amount Of CSBG Funds Appropriated For The 2022
CSBG Program Year By Four Thousand, Five Hundred Eighty-Nine Dollars ($4,589);
(3) Authorizing The City Administrator Or Designee To Accept And Appropriate Any
Additional CSBG Funds Awarded By The California Department Of Community Services
And Development For The 2022 CSBG Program Year, Without Returning To Council;
(4) Authorizing The City Administrator Or Designee To Amend Existing CSBG
Agreements To Increase The Amount And Extend The Term As Authorized By Any
Additional CSBG Award During 2022 CSBG Program Year, Without Returning To
Council; And
(5) Authorizing The Use Of General Purpose Funds To Pay The Human Services
Department Central Services Overhead Charges For 2022 CSBG Programs In The
Amount Of One Hundred Forty-Four Thousand, Seven Hundred Seventy-Sever Dollars
($144,777)
21-0924
Attachments: View Report
View Legislation
88951 CMS
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
7 speakers spoke during Open Forum.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 2:30 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 4:22 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.
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
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"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, December 21, 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
convened at 4:34 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
24 speakers spoke during Public Comment.
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Grant Award To Lao Family Community Development Inc's Care Campus
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution:
1. Awarding A Grant In The Amount Of One Million Dollars ($1,000,000,000) To Lao
Family Community Development Inc. For The Provision Of Temporary Housing And
Support Services To Assist Homeless Residents In Finding Permanent Affordable
Housing And Achieve Long-Term Financial Security;
2. Waiving Competitive Bidding And Authorizing The City Administrator To Amend The
Construction Contract With Sustainable Urban Neighborhoods To Increase The Amount
By Three Hundred Thirty Thousand Dollars ($330,000) For Installation Of Utilities At The
East 12th Street/2nd Avenue And 3rd Street/Peralta Street Pallet-Shelter Sites;
3. Allocating One Hundred Thousand Dollars ($100,000) To Be Used As Contingency
Funds For Payment Of Utility Cost At The East 12th Street/2nd Avenue And 3rd
Street/Peralta Street Pallet-Shelter Sites; And
4. Directing The City Administrator To Prioritize Individuals Who Were Oakland
Residents Prior To Becoming Homeless For The Purpose Of Providing Homeless
Interventions
[TITLE CHANGE]
21-0966
Attachments: View Report & Legislation
View Supplemental Report & Legislation - 1/12/2022
Council President Fortunato Bas made a scheduling motion, seconded by President
Pro Tem Thao, to schedule and hear the following item at the January 18, 2021 City
Council meeting on Non Consent
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 1/18/2022.
The motion carried by the following vote:
Aye:
8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, 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
City of Oakland
Page 2
Printed on 1/19/2022",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the 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
21-0846
Attachments: View Legislation
88952 CMS
This City Resolution was Adopted.
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
21-0847
Attachments: View Legislation
88953 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
21-0848
Attachments: View Legislation
88954 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 1/19/2022",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A 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
21-0849
Attachments: View Legislation
88955 CMS
This City Resolution was Adopted.
2.5
Subject:
Resolution Honoring Tamora Corbin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Tamora M. Corbin
For 37 Years Of Dedicated Service To The City Of Oakland
21-0837
Attachments: View Legislation
88956 CMS
This City Resolution was Adopted.
2.6
Subject:
Resolution Honoring Michael Fung
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Michael Fung For 32
Years Of Dedicated Service To The City Of Oakland
21-0838
Attachments: View Legislation
88957 CMS
This City Resolution was Adopted.
2.7
Subject:
Resolution Honoring Connie Daye
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Connie Daye For 22
Years Of Dedicated Service To The City Of Oakland
21-0839
Attachments: View Legislation
88958 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/19/2022",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.8
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
This Ordinance was Approved for Final Passage.
2.9
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
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 1/19/2022",5,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (Construction And
Demolition Debris Collection, Transportation, Waste Reduction And Recycling
Requirements) To Comply With Senate Bill 1383 (The Short-Lived Climate Pollutant
Reduction Act Of 2016) And Its Regulations At California Code Of Regulations At Title 14
Section 18989.1(A)(2), Which Require Compliance With The Requirements Of The
California Green Building Standards Code (CalGreen) Sections 4.408.1 And 5.408.1 To
Divert 65% Of Construction And Demolition Debris; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings; And
21-0654
Attachments:
View Legislation
13672 CMS
This Ordinance was Approved for Final Passage.
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
This Ordinance was Approved for Final Passage.
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
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 1/19/2022",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.10
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
This Ordinance was Approved for Final Passage.
2.11
Subject:
Citizens Options For Public Safety (COPS) Grant FY 2021
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate The XXIV Fiscal Year (FY) 2021 State Of California ""Citizens Options For
Public Safety"" (State COPS Grant XXIV) Allocation In The Amount Of Six Hundred
Sixty-Four Thousand One Hundred Ninety Dollars ($664,190 Plus Accrued Interest
Earnings, Of Up To Ten Thousand Dollars For A Total Amount Not To Exceed Six
Hundred Seventy-Four Thousand One Hundred Ninety Dollars ($674,190) To Fund
Helicopter Maintenance, Computer And Technology Upgrades, And Criminal
Investigation Interview Room Upgrades
21-0861
Attachments: View Report
View Report Attachment A
View Legislation
88959 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 1/19/2022",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.12
Subject:
Fire Station No. 10 Dormitory Renovation Construction Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution:
(1) Awarding A Construction Contract In An Amount Not To Exceed One Million Two
Hundred Thousand Dollars ($1,200,000.00) To The Lowest Responsive And
Responsible Bidder, For The Construction Of The Fire Station No. 10 Dormitory
Renovation Project, In Accordance With The Project Plans And Specifications And
Contractor's Bid; Or
(2) If No Valid Bids Are Received, Or The Bids Are Deemed Non-Responsive Or
Non-Responsible And/Or Exceed The Engineer's Estimate By More Than Ten Percent
(10%), The City Administrator, Or Designee, May Reject All Bids And Award The
Contract, For An Amount Not To Exceed One Million Two-Hundred Thousand Dollars
($1,200,000.00) In The Open Market, Without Return To Council; And 3)Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0858
Attachments: View Report
View Attachment A
View Legislation
88960 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/19/2022",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.13
Subject:
Contract Award For HSIP8 - Oakland Hills
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To AZ
Construction Inc. Doing Business As Ace Fence Company, For Highway Safety
Improvement Program (HSIP) Cycle 8, Oakland Hills Project, Project No. 1004013, The
Lowest, Responsible, Responsive Bidder In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of Five
Hundred Twenty-One Thousand Three Hundred Fifteen Dollars ($521,315); And (2)
Adopt Appropriate California Environmental Quality Act (CEQA) Findings
21-0875
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
88961 CMS
This City Resolution was Adopted.
2.14
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
This Ordinance was Approved for Final Passage.
City of Oakland
Page 9
Printed on 1/19/2022",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.15
Subject:
Gateway Bank, F.S.B. 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 Gateway Bank, F.S.B. V. City Of Oakland And
Does 1 - 10, Inclusive, Alameda County Superior Court Case No. RG21098594, City
Attorney's File No. 33856, In The Amount Of Three Hundred-Seven Thousand And Three
Hundred-Seventy Dollars And Eight Cents ($307,370.08) (Department Of Public Works -
Failed Sewer Main)
21-0933
Attachments: View Report
View Legislation
88962 CMS
This City Resolution was Adopted.
2.16
Subject:
IAFF MOU Amendment With Aircraft Rescue Fire Fighters Services
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Approving An Amendment To The Memorandum
Of Understanding Between The City Of Oakland And The International Association Of
Firefighters, Local 55 (IAFF MOU), Increasing The Fire Protection And Aircraft Rescue
Firefighting Services (ARFF) Specialty Pay By An Additional 4% Retroactively Effective
As Of The First Full Pay Period In July 2021 And Conditioned Upon The Agreement By
The Port Of Oakland To Provide Full Reimbursement To The City For ARFF Pay
21-0902
Attachments: View Report
View Legislation
88963 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/19/2022",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.17
Subject:
Acceptance Of SAMHSA ReCAST Grant
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating A Grant Awarded By The United States Substance
Abuse And Mental Health Services Administration (SAMHSA) In The Amount Of Five
Million Dollars ($5,000,000) To Be Disbursed In Equal Payments Of One Million Dollars
($1,000,000) Annually For Five Years For The Resiliency In Communities After Stress
And Trauma (Recast) Program From September 29, 2021 Through September 30, 2026;
(2) Approving 1.00 Full Time Equivalent Project Manager I And 0.50 Full Time Equivalent
Administrative Assistant II Positions In The Human Services Department From
September 29, 2021 To September 30, 2026 For Required Program Implementation;
(3) Awarding Grant Agreements To Various Non-Profit And Public Agencies To Provide
Trauma Informed Behavioral Health Services To High-Risk Youth And Their Families
Impacted By Violence And Systemic Racism From October 1, 2021 Through September
30, 2022; And
(4) Waiving Request For Proposal/Qualifications Requirements And Awarding
Professional Service Agreements To Resource Development Associates In An Amount
Not To Exceed Fifty Thousand Dollars ($50,000) And Bright Research Group In An
Amount Not To Exceed One Hundred, Twenty-Five Thousand Dollars ($125,000) For
One-Year Terms From September 29, 2021 Through September 30, 2022 To Provide
Services Necessary To Fulfill The Requirements Of The Recast Grant
21-0927
Attachments: View Report
View Legislation
88964 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 1/19/2022",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.18
Subject:
Professional Services Agreements For On-Call Landscape Architects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And
Execute A Series Of Professional Services Agreements For On-Call Landscape
Architectural Services For A Period Of Four (4) Years With The Following Firms: 1) Bay
Tree; 2) Bottomley Associates; 3) Community Design And Architecture; 4) Dillingham
Associates; 5) Jett.; 6) Keller Mitchell; 7) Kimley Horn; 8) Mantle; 9) Merrill Morris
Partners; 10) Meyer Studio Land Architects; 11) NCE; 12) PGA Design; 13) RHAA
Landscape Architects; 14) Terrain Studio; 15) UDLA And 16) WRT, Each For An Amount
Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00)
21-0899
Attachments: View Report
View Attachment A
View Legislation
88965 CMS
This City Resolution was Adopted.
2.19
Subject:
Skyline Boulevard Evacuation Corridor Fire Prevention Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate 1) Six Hundred Thousand Dollars ($600,000) From The California
Department Of Forestry And Fire Protection (CAL FIRE) Fuel Reduction Program, And 2)
Two Hundred And Twenty-Four Thousand Dollars ($224,000) From The CAL FIRE Fire
Prevention Grants Program, For A Total Of Eight Hundred And Twenty-Four Thousand
Dollars ($824,000) For The Completion Of The Skyline Boulevard Evacuation Corridor
Project Involving The Removal Of Dead And Hazardous Trees Along Skyline Boulevard,
And The Planting Of One Hundred And Fifty (150) Oak Trees As Shaded Fuel Breaks
21-0901
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Supplemental Legislation - 12/17/2021
88966 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 1/19/2022",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.20
Subject:
Hamilton Apartments Loan Extension
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Two Affordable Housing Loans
Authorized By Redevelopment Agency Resolution Nos. 91-38 C.M.S., 95-09 C.M.S., And
97-73 C.M.S. To 2101 Telegraph Avenue Associates, An Affiliate Of Mercy Housing, Inc.,
For The Hamilton Apartments Project At 2101 Telegraph Avenue To (1) Extend The Term
Of The Loans And Regulatory Agreement By Fifty-Five Years; (2) Reduce The Interest
Rate Of The Loans From Six Percent To Three Percent Simple Interest; And (3) Update
The Repayment Terms And Other Provisions To Be Consistent With Current City Policies
21-0926
Attachments: View Report
View Legislation
88967 CMS
This City Resolution was Adopted.
2.21
Subject:
1707 Wood Street Exclusive Negotiation Agreement Extension
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 87795 C.M.S. To
Authorize An Amendment To The Exclusive Negotiation Agreement (ENA) With Midpen
Housing Corporation And Habitat For Humanity East Bay/Silicon Valley, Inc., For The
Development Of Affordable Housing At The City-Owned Real Property Located At 1707
Wood Street, To Extend The Term By Eighteen Months, With Two Administrative Options
To Extend The Term An Additional Six Months And Up To Eighteen Months
21-0906
Attachments: View Report
View Legislation
88968 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/19/2022",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.22
Subject:
Amend Five Professional Services Agreements
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Terms Of Five Professional Services Agreements With Increases To The Amounts Of
Three Professional Services Agreements To The Following Consultants Who Will
Provide Critically Needed Services To The Housing And Community Development
Department And Waive The Request For Proposals/Qualifications Process:
(1) City Data Services, Extending The Term From December 15, 2021 To December 31,
2024 With An Option To Renew For Two Additional One-Year Terms And Expanding The
Scope Of Work And Increasing The Amount Of The Agreement From $43,100 To An
Amount Not To Exceed $177,180; And
(2) Katharine Gale, Extending The Term From December 31, 2021 To June 30, 2022
And Increasing The Amount Of The Agreement From $41,040 To An Amount Not To
Exceed $50,000; And
(3) Amy Hiestand Consultant, LLC Extending The Term From December 31, 2021 To
December 31, 2022 And Increasing The Amount Of The Agreement From $99,999 To An
Amount Not To Exceed $150,000; And
(4) Kenneth Jones, Extending The Term From December 31, 2021 To December 31,
2022; And
(5) Urban Homesteading Assistance Board, Extending The Term From April 5, 2021 To
December 31, 2022
21-0928
Attachments: View Report
View Legislation
88969 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 1/19/2022",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.23
Subject:
Tribal Agreement For Dr. Kenneth Anderson Senior Housing Project
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute A Tribal Cultural Resources Treatment And Monitoring Agreement Pursuant
To Senate Bill 35 (2017) With The Confederated Villages Of Lisjan Regarding The
Avoidance Of Any Adverse Effects On Tribal Cultural Resources As A Result Of The Dr.
Kenneth Anderson Affordable Senior Housing Project Located At 1003 E. 15th Street
21-0915
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88970 CMS
This City Resolution was Adopted.
2.24
Subject:
License Agreement With Woven Multimedia For Nonexclusive Right To ""I'm
Oakland""
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing A License Agreement With Sabereh
Mohammadkashi Dba Woven Multimedia For The Nonexclusive Right To Use The
Documentary Short Film ""I'm Oakland"" Produced For The City As Part Of The Cultural
Strategist-In-Government Program
21-0914
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
88971 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 1/19/2022",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.25
Subject:
Bicyclist Pedestrian Advisory Commission
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alex
Frank And Nick Whipps And Reappointment Of Fred ""Phoenix"" Mangrum To The
Bicyclist Pedestrian Advisory Commission
21-0937
Attachments: View Legislation
88972 CMS
This City Resolution was Adopted.
2.26
Subject:
Oakland Youth Advisory Commission
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Darby
Hatfield, Kai Medina-Safir, And Hayden Thompson, As Members Of The Youth Advisory
Commission
21-0938
Attachments: View Legislation
88973 CMS
This City Resolution was Adopted.
S2.27
Subject:
International Contact, Inc And Accent On Languages, Inc. Contract Increase
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Extending And Increasing The Contract For On
Call Translation And Interpretation Services With (I) International Contact, Inc. For Three
Years, From April 1, 2022 To March 31, 2025, By An Amount Not To Exceed $300,000
(Three Hundred Thousand Dollars) To A New Cap Of $460,000 (Four Hundred Sixty
Thousand Dollars) For The Five-Year Contract Term, And (II) Accent On Languages, Inc.
For Three Years, From April 1, 2022 To March 31, 2025, By An Amount Not To Exceed
$300,000 (Three Hundred Thousand Dollars) To A New Cap Of $550,000 (Five Hundred
Fifty Thousand Dollars) For The Five-Year Contract Term
21-0866
Attachments: View Report
View Legislation
88974 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 1/19/2022",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.28
Subject:
Five Year Pavement Prioritization Plan
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: Establishing A Five-Year Prioritization Plan For The City Of Oakland's
Complete Streets Paving Program (2022-2027) And Adopting California Environmental
Quality Act (""CEQA"") Exemption Findings; And
21-0903
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88975 CMS
This City Resolution was Adopted.
2) A Resolution: Authorizing The City Administrator To Award All Paving And Concrete
Construction Contracts That Follow All City Advertising And Competitive Bidding
Requirements And Are Awarded In Direct Service Of Delivering The 2022 Five Year
Prioritization Plan In A Amount Not to Exceed Seventy-Five Millions Dollars, Without
Return To City Council
21-0904
Attachments: View Legislation
View Supplemental Legislation - 12/17/2021
88976 CMS
This City Resolution was Adopted.
City of Oakland
Page 17
Printed on 1/19/2022",17,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.30
Subject:
Claudine Jones V. City Of Oakland, Joseph D. Evinger, Sara A. Evinger,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Claudine Jones V. City Of Oakland, Joseph D.
Evinger, Sara A. Evinger, And Does One Through Twenty, Alameda County Superior
Court Case No. RG21087883, City Attorney's File No. 33578, In The Amount Of Three
Hundred Thousand Dollars And Zero Cents ($300,000.00) (Department Of
Transportation - Dangerous Condition)
21-0961
Attachments:
View Report
View Legislation
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
1/18/2022. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
S2.32
Subject:
Negrete 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 Francisco Negrete, William Berger, Craig Tanaka,
Brandon Hraiz, Josef Phillips, V. City Of Oakland; Police Commission Of The City Of
Oakland; Does 1 - 10, Inclusive, Alameda County Superior Court Case No.
RG20062117, City Attorney's File No. X04860-1, In The Amount Of Forty Thousand
Dollars And Zero Cent ($40,000.00) (Community Police Review Agency - Administrative
Writ Of Mandamus)
21-0963
Attachments: View Report
View Legislation
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
1/18/2022. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
COMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT
CALENDAR PORTION OF THE AGENDA:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Amendments To Oakland Planning Code Related To Accessory Dwelling Units
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For
Accessory Dwelling Units (ADUs) And Junior Accessory Dwelling Units (JADUs) To
Comply With State Law; 2) Amend The S-9 Zoning Overlay Zone That Identifies Areas In
The City Where ADUs Are Restricted To One Internal Conversion ADU Or JADU Per
Residential Lot; 3) Provide An Exception Mechanism For Allowing Attached And
Detached ADUs In The S-9 Zoning Overlay Zone; 4) Provide Additional Wildfire Building
Protections In S-9 Zoning Overlay Zone; 5) Make Conforming Changes In Various
Sections Of The Oakland Planning Code Related To ADUs; And 6) Make Appropriate
California Environmental Quality Act (CEQA) Findings
21-0829
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Exhibit A
View Exhibit B
View Supplemental Report - 12/17/2021
View Supplemental Attachment A - 12/17/2021
View Supplemental Exhibit A - 12/17/2021
View Presentation - 12/17/2021
View Supplemental Report - 1/6/2022
View Supplemental Exhibit - 1/6/2022
View Supplemental Attachment A - 1/6/2022
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
5:59 p.m.
9 individuals spoke on this item.
President Pro Tem Thao made a motion, seconded by Councilmember Kalb, to
amend the legislation and Attachment A (page 73) to increase the distance from ""18
feet"" to ""20 feet, and 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 Dan Kalb, that this matter be
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 1/18/2022. The motion carried by the
following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
3.2
Subject:
Amending Fiscal Year 2021-22 Master Fee Schedule (MFS)
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13654 C.M.S. (Which
Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0900
Attachments: View Report
View Legislation
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
6:56 p.m.
3 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Vice Mayor Kaplan, 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 Rebecca Kaplan, that this matter
be Approved As Amended On Introduction and Scheduled for Final Passage to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 1/18/2022. 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,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.3
Subject:
First Substantial Amendment To The 2021-2022 Annual Action Plan
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
(1) Accepting And Appropriating Home Investment Partnership (""HOME"") Grant Funds In
The Amount Of Eleven Million Three Hundred Twenty-Five Thousand Nine Hundred
Forty-One Dollars ($11,325,941) Awarded To The City Of Oakland By The U.S.
Department Of Housing & Urban Development Under The American Rescue Plan (ARP)
Act To Provide Housing, Rental Assistance, Shelter And Other Support Services To
Persons Who Are Homeless Or At Risk Of Homelessness, And Other Vulnerable
Populations; And
(2) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing & Urban Development A Home-ARP Allocation Plan As Part Of
The City's First Substantial Amendment To Its Fiscal Year (FY) 2021-22 Consolidated
Annual Action Plan; And
(3) Authorizing The City Administrator To Award Home Program Agreements For Eligible
Activities As Set Forth In Exhibit A, Attached Hereto, And The City's Home-ARP
Allocation Plan Submitted As Part Of Its Amended FY 2021-22 Consolidated Annual
Action Plan Subject To Compliance With Any Applicable Competitive Bidding
Requirements, Without Returning To Council
21-0930
Attachments: View Report
View Report Attachment A
View Legislation
View Report Exhibit A
88977 CMS
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
7:07 p.m.
6 individuals spoke on this item.
Councilmember Reid, 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 Treva Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
21-0965
Attachments: December 16, 2021 Closed Session Report of Final Actions - County
of Santa Clara, et al. V. Atlantic Richfield Co., et al.
December 16, 2021 Closed Session Report of Final Actions - State
Compensation Insurance Fund V. City of Oakland and DOES 1 to 50
December 16, 2021 Closed Session Report of Final Actions - -Claudine
Jones V. City of Oakland, Joseph D. Evinger, Sara A. Evinger, and
Does 1-20
December 16, 2021 Closed Session Report of Final Actions - The
People of the State of California, acting by and through Santa Clara
County Counsel James R. Williams, Orange County
December 16, 2021 Closed Session Report of Final Actions -
Francisco Negrete
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.29
Subject:
County Of Santa Clara, Et Al. V. Atlantic Richfield Co., Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney And
City Administrator To Enter Into A Partial Settlement And Disposition Of Lead Paint
Settlement Funds From The Settlement Of County Of Santa Clara, Et. Al. V. Atlantic
Richfield Co, Et. Al., Santa Clara County Superior Court Case No. 1-00-Cv-788657, City
Attorney's File No. X00625, As Follows:
(1) 60% Of Settlement Funds, Approximately $14,000,000, To Be Spent In Oakland For
Lead Poisoning Prevention Purposes (""City Services Allocation"");
(2) 20% Of City Services Allocation, ,797,184.58 To Be Disbursed Upon Execution Of
Memorandum Of Understanding To The City Of Oakland To Fund Development Of An
Equity Based Lead Program;
(3) 40% Of Present And Future Settlement Funds, Approximately 9,600,000, To Be
Distributed To The County Of Alameda To Enhance And Expand Existing Services For
Lead Poisoning Prevention In Alameda County;
(4) The Remaining 40% Of The City Services Allocation To Be Held In Trust By County
Treasurer Subject To An Agreement By The City And The County On Disbursement;
(5) The City Administrator To Enter Into The Attached Memorandum Of Understanding
Setting Out These Preceding Terms (Office Of The City Attorney - Public Nuisance
Enforcement Action)
21-0960
Attachments: View Report
View Legislation
88978 CMC
Council President Fortunato Bas made a motion, seconded by Councilmember
Taylor, to move this item to Non Consent.
Council President Bas made a motion seconded by Councilmember Gallo to
approve the urgency finding on item S2.29 for the following reasons: That there is
a need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action (1) is required
to avoid a substantial adverse impact that would occur if the action were deferred
to a subsequent special or regular meeting;
Motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
The Legislation was amended to include the following, after the 5th Whereas clause
to read:
City of Oakland
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Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
""Whereas, the City Of Oakland Municipal cod 2.29.170.1 specifies that ""the City of
Oakland will intentionally integrate, on a Citywide basis, the principle of ""Fair and
just"" in all the city does in order to achieve equitable opportunities for all people
and communities; and
Whereas, equity practice focuses on developing systemic approaches to address
racial disparities in life outcomes for under served residents of Oakland; and
Whereas, the Lead Race and Equity analysis sets forth recommendations for
allocating and delivering lead settlement funding equitably""
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
S2.31
Subject:
State Compensation Insurance Fund 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 State Compensation Insurance Fund V. City Of
Oakland And Does 1 To 50, Alameda County Superior Court, Case No. RG18891438,
City Attorney's File No. 31864, In The Amount Of Forty-Five Thousand Dollars And Zero
Cents ($45,000.00) (Department Of Transportation - Dangerous Condition)
21-0962
Attachments: View Agenda
View Legislation
88979 CMC
Council President Fortunato Bas made a motion, seconded by Councilmember
Taylor, to move this item to Non Consent.
Council President Bas made a motion seconded by Councilmember Gallo to
approve the urgency finding on item S2.31 for the following reasons: That there is
a need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action (1) is required
to avoid a substantial adverse impact that would occur if the action were deferred
to a subsequent special or regular meeting;
Motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.33
Subject:
People Of The State Of California, Et Al. V. Purdue Pharma L.P., Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Release The
City's Potential Claims As Necessary To Join The National Distributor Settlement
Agreement, The California State-Subdivision Agreement Regarding Distribution And Use
Of Settlement Funds-Distributors, The National Johnson & Johnson (A.K.A. Janssen)
Settlement Agreement, And The California State-Subdivision Agreement Regarding
Distribution And Use Of Settlement Funds-Janssen, Pursuant To In Re National
Prescription Opiate Litigation, MDL Master Docket No. 1:17-MD-2804 (Office Of The
City Attorney - Public Nuisance, False Advertising, Unfair Competition)
21-0964
Attachments: View Report
View Legislation
88980 CMS
Council President Fortunato Bas made a motion, seconded by Councilmember
Taylor, to move this item to Non Consent.
Council President Bas made a motion seconded by Councilmember Gallo to
approve the urgency finding on item S2.33 for the following reasons: That there is
a need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action (1) is required
to avoid a substantial adverse impact that would occur if the action were deferred
to a subsequent special or regular meeting;
Motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 7,
2021 AND THE SPECIAL SSOC MEETING OF DECEMBER 7, 2021
21-0850
Attachments: December 7, 2021 City Council Minutes
December 7, 2021 Special SSOC Council Minutes
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6 The item regarding ""Enabling Ordinance For Measure R - Newspaper Of Record"" was
withdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee,
and rescheduled to be heard at the December 21, 2021 Special City Council Meeting at
9:30 A.M.
7 The item regarding ""Proof Of Vaccination Emergency Ordinance "" was withdrawn
from this agenda at the December 16, 2021 Rules and Legislation Committee, and
rescheduled to be heard at the December 21, 2021 Special City Council Meeting at 9:30
A.M.
8 The item regarding ""Managed Safe RV Sites And Sanitation"" was withdrawn from this
agenda at the December 16, 2021 Rules and Legislation Committee, and rescheduled to
be heard at the December 21, 2021 Special City Council Meeting at 9:30 A.M.
9 The item regarding Amending The City's Hiring Plan For Police Officers was
withdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee,
and rescheduled to be heard at the February 1, 2022 City Council Meeting.
12
Subject:
Honoring Oakland's Homicide Victims
From:
Councilmember Taylor
Recommendation: Adopt A Resolution In Remembrance And Honoring The Lives Lost
Due To Homicide In The City Of Oakland In 2021 And Calling For Community Healing
And Cooperation To Collectively Address The Root Causes Of Violence And Crime
21-0935
Attachments: View Report
View Legislation
88981 CMS
Councilmember Taylor read into record the 133 names of those who's lives were
lost in Oakland due to homicide. Those names include
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
10
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
This Item was deferred to the January 13, 2022 Rules And Legislation Committee to
be scheduled with a new title.
This City Resolution be Referred.to go before the *Rules & Legislation Committee
to be heard 1/13/2022
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
County Support For Gun Violence Reduction
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Calling For The County Of Alameda To Support
Oakland's Gun Violence Reduction Efforts By: (1) Strengthening Workforce Development
Programs Focused On Justice-Involved Oakland Residents, (2) Substantially Increasing
Investments Into Reentry Support Services For Oakland's Returning Citizens, (3)
Conducting An Equity Analysis On Case Charging And Case Closure Data By City, For
Cases Presented To The District Attorney, And Develop A Plan For Addressing Any
Inequity That May Lead To Adverse Public Safety Outcomes, And (4) Collaborating With
The City Of Oakland's Department Of Violence Prevention To Strengthen Violence
Interruption In Jails To Complement Violence Interruption Efforts In The Community
21-0921
Attachments: View Report
View Legislation
This City Resolution be No Action Taken.
13 The item regarding "" Informational Report On The Status On Authorized Grants"" was
withdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee,
and rescheduled to be heard at the December 21, 2021 Special City Council Meeting at
9:30 A.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
S14
Subject:
Assistance For Businesses Impacted By Armed Robberies
From:
Vice Mayor Kaplan, Councilmember Fife, Gallo, And Pro Tem Thao
Recommendation: Adopt A Resolution To Direct The City Administrator To Assist
Impacted Businesses Who Have Been Harmed By Armed Robberies By (1) Researching
And Implementing City-Issued Loans To Impacted Businesses Can Be Deferred Or
Waived, (2) Researching Options For Tax Rebates For Impacted Businesses And
Returning To Council For Authorization As Needed, (3) Researching And Implementing,
To The Extent Allowed Under The Program, The City's Provision Of Funding Through The
City's Façade Improvement/Tenant Improvement Programs To Help Businesses Rebuild
And Install Security Doors/Gates And Related Infrastructure, (4) Identify And Apply For
State Of California Grant Funds That Can Be Granted To Oakland's Cannabis And East
Oakland Businesses To Cover The Costs Of Repairs, Losses And/Or Other Damages
Suffered Due To Recent Crime Activity, And (5) Conduct An Intensive Outreach
Campaign To Impacted Businesses To Inform Them Of The Availability Of Any Existing
City Support To Remediate The Economic Harm Caused By Armed Robberies
21-0917
Attachments: View Report
View Legislation
View Revised Report 12/10/2021
View Revised Legislation 12/10/2021
View Supplemental City Administrator Report 12/10/21
88982 CMS
A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Councilmember Taylor made a request to adjourn tonight's meeting in memory of
Richard Rogers.
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
6 speakers spoke during Open Forum
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
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 Richard Rogers and the 133 homicide victims
this year in Oakland at 10:32 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.
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Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
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City of Oakland
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