body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"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, January 18, 2022
1:00 PM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was
held on the above date, and the meeting was convened at 1:04 PM.
ROLL CALL / CITY COUNCIL
Present
8-
-
Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Treva
Reid, Dan Kalb, and Carroll Fife
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
The Council President took a point of Personal Privilege to honor Dr. Martin Luther King Jr. The
Council heard the ceremonial items, ""Honoring Gordon And Sue Piper"" & ""Celebrating Frank Foster
For 30 Years Of Service To The City Of Oakland"" prior to hearing 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):
Council President Bas made a request to move item S2.21 ""EMC Research, Inc. Professional
Services Agreement"" to the Non Consent Calendar; and
Councilmember Fife made a request to move items 2.5 ""Economic Development Administration
(EDA) Grant Revolving Loan Fund"", 2.18 ""2022 As-Needed Pavement Rehabilitation Services"" and
2.19 Citywide Sidewalks & Curb Ramps For Paving 2022"" to the Non Consent Calendar.
A motion was made by Council President Bas, seconded by Pro Tem Thao to place these items on
the Non Consent Calendar.
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
50 speakers spoke during Public Comment
City of Oakland
Page 1
Printed on 2/1/2022",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
7
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
88983 CMS
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 2
Printed on 2/1/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Blue Ribbon Equitable Business Tax Task Force Recommendations
From:
Council President Fortunato Bas
Recommendation: Receive An Informational Report From The Finance Department On
Analyses And Policy Recommendations Prepared And Adopted By The Blue Ribbon
Equitable Business Tax Task Force Regarding The Proposed New Rates And The
Economic Impacts Of The Recommended Business Tax Rates As Requested By The
City Council Pursuant To Resolution 88478 C.M.C
21-0878
Attachments: View Report
View Supplemental Report - 1/12/2022
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: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 3
Printed on 2/1/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
S14
Subject:
Apply For Homekey Grant Funds
From:
Vice Mayor Kaplan
Recommendation: Adopt Resolution Authorizing The City Administrator To Submit An
Application To The Department Of Housing And Community Development In Response
To The NOFA, Dated September 9, 2021, And To Apply For The Homekey Grant Funds
In
A Total Amount Not To Exceed $120,000,000 For Capital And Operating Expenditures
For The Foothill & Edes/Clara Senior Housing Homekey Project, In Addition To The
Homekey Projects Which Received Authorization In Resolution No. 88950
22-0025
Attachments: View Report
View Attachment A
View Legislation
View Redlined Amendments January 18, 2022
88984 CMS
Vice Mayor Kaplan made a motion seconded by Councilmember Gallo to approve
the urgency finding on item S14 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 reflect the following changes;
-On the face of the agenda to read ""RESOLUTION AMENDING RESOLUTION NO.
88950 C.M.S., WHICH AUTHORIZED THE CITY ADMINISTRATOR TO JOINTLY
APPLY FOR, ACCEPT, AND ENTER INTO A STANDARD AGREEMENT AS A
LOCAL AGENCY PARTNER FOR, FUNDS UNDER THE CALIFORNIA DEPARTMENT
OF HOUSING AND COMMUNITY DEVELOPMENT'S HOMEKEY PROGRAM FOR
CERTAIN PROJECTS, TO ADD THE FOOTHILL & EDES/CLARA SENIOR HOUSING
HOMEKEY PROJECT TO THE APPLICATION, WAIVE THE REQUEST FOR
PROPOSALS PROCESS FOR THIS PROJECT, AND INCREASE THE APPLICATION
AMOUNT FROM $120 MILLION TO $160 MILLION"";
- Adding a second clause to the top of page 2 ""WHEREAS, the City of Oakland
desires to jointly apply for Homekey grant funds (""Application"") with qualified
sponsors (""Qualified Sponsors"") to the Department for review and consideration;
and"";
-
in the 4th whereas clause replacing the term ""with"" with the term ""for"";
- bottom of page 2 ""WHEREAS, the City wishes to apply, as the local agency
partner with Housing Consortium of the East Bay for Homekey Funds for the
City of Oakland
Page 4
Printed on 2/1/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
Foothill & Edes/Clara Senior Housing Homekey Project, a 206-unit modular
construction senior housing project; and
WHEREAS, Council wishes to waive the City Homekey RFP process for the Foothill
& Edes/Clara Senior Housing Homekey Project; and
WHEREAS, the City wishes to increase the Homekey Application amount from $120
million to $160 million to accommodate the Foothill & Edes/Clara Senior Housing
Homekey Project; and""
- On Page 3 striking ""WHEREAS, the City desires to include soft commitments for
local matching capital and operating funds for the City's Homekey applications to
enhance the viability and competitiveness of the applications; and
WHEREAS, more than $6,000,000 in funds for affordable housing development, of
which Homekey acquisitions and rehabilitations are eligible uses, are available
from the Measure KK Housing and Infrastructure Bond Fund (Funds 5331/5333) and
Excess Redevelopment Bond Fund (Fund 5610), and the HOME Investment
Partnerships American Rescue Plan Program (HOME-ARP) Fund (Fund 2109); and
WHEREAS, the City Council has authorized the allocation of Homeless Housing,
Assistance, and Prevention (""HHAP"") program funds as matching local operating
subsidy funding for Homekey Projects; and""
- to page 3 adding ""WHEREAS, Homekey funding allocations are subject to the
terms and conditions of the NOFA, the Application, the Department-approved STD
213, Standard Agreement, and all other legal requirements of Homekey; and"" &
""WHEREAS, the Foothill & Edes/Clara Senior Housing Homekey Project may
be
exempt from CEQA pursuant to CEOA Guidelines section 15332, ""In Fill
Development Projects.' which exempts projects characterized as infill development
meeting certain specified criteria, if the Foothill & Edes/Clara Senior Housing
Homekey Project meets the criteria specified therein; and""
-
to page 4 ""RESOLVED: That the foregoing recitals are true and correct, and the
City Council hereby makes them part of this Resolution; and be it""
- amending 1st further resolved to read ""FURTHER RESOLVED: That Resolution No.
88950 C.M.S is hereby amended to provide that the City Council authorizes and
directs the City Administrator to submit an Application to the Department in
response to the NOFA, dated September 9, 2021, and to apply for Homekey grant
funds for capital and operating expenditures for the Foothill & Edes/Clara Senior
Housing Homekey Project, in addition to the Homekey projects which received
authorization under Resolution No. 88950 C.M.S..; and be it""
- adding 4 resolved clauses ""FURTHUR RESOLVED: That the City Council hereby
waives the City Homekey RFP process for the Foothill & Edes/Clara Senior Housing
Homekey Project; and be it
FURTHER RESOLVED: That Resolution No. 88950 C.M.S is hereby further amended
to authorize and direct the City Administrator to submit an Application for
Homekey grant funds in a total amount not to exceed $160,000,000 for capital and
operating expenditures for the projects authorized under Resolution No. 88950
City of Oakland
Page 5
Printed on 2/1/2022",5,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
C.M.S. as well as the Foothill & Edes/Clara Senior Housing Homekey Project; and
be it
FURTHER RESOLVED: That, if the Application is approved, the City Administrator
is authorized to enter into, execute, and deliver a Standard Agreement for the total
amount awarded, any and all other documents required or deemed necessary or
appropriate to secure the Homekey funds from the Department, and to participate
in the Homekey Program, and all amendments thereto (collectively, ""the Homekey
Documents"") on behalf of the City, as a local agency partner; and be it
FURTHER RESOLVED: That the City acknowledges and agrees that it shall be
subject to the terms and conditions specified in the Standard Agreement, that the
NOFA and Application will be incorporated in the Standard Agreement by
reference and made a part thereof, that any and all activities, expenditures,
information, and timelines represented in the Application are enforceable through
the Standard Agreement, and that funds are to be used for the allowable
expenditures and activities identified in the Standard Agreement; and be
it
FURTHER RESOLVED: That, contingent upon the award of Homekey funds for the
Foothill & Edes/Clara Senior Housing Homekey Project, the City Administrator is
hereby authorized to enter into a grant or loan agreement with the Qualified
Sponsor, or affiliated entities, for the Foothill & Edes/Clara Senior Housing
Homekey Project in a total amount up to the amount of Homekey funds awarded;
and be it""
- replacing the 3rd further resolved on the last page with ""FURTHER RESOLVED:
That adoption of this Resolution and authorization of the Homekey Application for
the Foothill & Edes/Clara Senior Housing Homekey Project is expressly conditioned
on the City Administer determining prior to submission of the Application for this
project that (1) the Foothill & Edes/Clara Senior Housing Homekey Project meets
the criteria for exemption as an infill project under CEOA Guidelines section 15332
and is therefore exempt from CEQA, and (2) the Sponsor of the Foothill &
Edes/Clara Senior Housing Homekey Project has provided sufficient information on
the project to the City Administrator or his designee necessary for the City
Administrator to timely submit the Application and be able to provide the
necessary certifications thereto; and be it
- Amending the last further resolved to read ""FURTHER RESOLVED: That the City
hereby authorizes the City Administrator to determine funding allocations, conduct
negotiations, execute documents, administer loans or grants, extend or modify the
repayment terms, and take any other action with respect to the Foothill &
Edes/Clara Senior Housing Homekey Project, and the Application as amended
under this Resolution, consistent with this Resolution and its basic purpose""
This City Resolution be Adopted as Amended.
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
2 CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 6
Printed on 2/1/2022",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0972
Attachments: View Legislation
88985 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
21-0973
Attachments: View Legislation
88986 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
21-0974
Attachments: View Legislation
88987 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/1/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
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
21-0975
Attachments: View Legislation
88988 CMS
This City Resolution was Adopted.
2.6
Subject:
California Legislature Support For ""Cash For Clunkers"" For Heavy Duty Trucks
From:
Vice Mayor Kaplan, Councilmember Kalb And Pro Tem Pore Thao
Recommendation: Adopt A Resolution Asking The California Legislature To Create,
Expand, And Fund A ""Cash For Clunkers"" Program For Heavy Duty Freight Trucks, To
Provide An Incentive For The Removal Of Heavily Polluting Trucks From Streets And
Highways In Order To Reduce Air Pollution Impacts On Low-Income And Other Hard-Hit
Communities
21-0951
Attachments: View Report
View Legislation
88989 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/1/2022",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject: Alameda-Contra Costa Transit District Invitation To Participate In An
Inter-Agency Liaison Committee
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Directing The City Administrator To Accept The
Invitation From The Alameda-Contra Costa Transit District (AC Transit) To Participate In
Inter-Agency Liaison Committee, Which Will Provide A Cooperative Framework An For
Input And Exchange Of Information To Improve Service Planning Coordination Between
Ac Transit And The City Of Oakland, And Appointing City Of Oakland Councilmember
Noel Gallo, Councilmember
And Vice Mayor Rebecca Kaplan As The City
Representatives To The Committee, And Appointing Councilmember Dan Kalb As An
Alternate
[TITLE CHANGE]
21-0956
Attachments: View Report & Legislation
View Supplemental Legislation - 1/12/2022
88990 CMS
Councilmember Taylor was appointed as the 3rd member to this board.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 9
Printed on 2/1/2022",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.8
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
13677 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 10
Printed on 2/1/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.9
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
13678 CMS
This Ordinance was Approved for Final Passage.
2.10
Subject:
Support Of California State Assembly Bill 328
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 328
That Would Redirect A Portion Of Cost Savings At The California Department Of
Corrections And Rehabilitation To Evidenced-Based Reentry Housing
21-0980
Attachments: View Report
View Legislation
88991 CMS
This City Resolution was Adopted.
2.11
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
88992 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 2/1/2022",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.12
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
88993 CMS
This City Resolution was Adopted.
2.13
Subject:
Honoring Gordon And Sue Piper
From:
President Pro Tempore Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Gordon And Sue Piper For Their
Decades-Long Efforts To Improve Wildfire Prevention In The City Of Oakland
22-0006
Attachments: View Legislation
88994 CMS
This City Resolution was Adopted.
2.14
Subject:
Celebrating Frank Foster For 30 Years Of Service To The City Of Oakland
From:
Councilmember Reid
Recommendation: Adopt A Resolution Celebrating Frank Foster For 30 Years Of
Dedicated And Distinguished Service To The City Of Oakland
[TITLE CHANGE]
21-0941
Attachments: View Legislation
88995 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 2/1/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.15
Subject:
Recognized Obligation Payment Schedule Fiscal Year 2022-23
From:
Finance Department
Recommendation: Adopt Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Oakland Redevelopment Successor Agency
Administrative Budget For July 1, 2022 Through June 30, 2023, And Transmission Of
Both To The Countywide Oversight Board, The Alameda County Auditor-Controller And
The State Department Of Finance For Approval
22-0007
Attachments: View Report
View Legislation & Exhibits
2022-001 CMS
This ORSA Resolution was Adopted.
2.16
Subject:
High Quality Health Services At Children's Hospital
From:
Councilmembers Kalb And Fife
Recommendation: Adopt A Resolution In Support Of High Quality, Equitable Health Care
Services At UCSF Children's Hospital Oakland
22-0005
Attachments: View Report
View Legislation
View Supplemental Report - Kalb 1/13/2022
View Supplemental Children's Hospital Article - Kalb 1/13/2022
88996 CMS
This City Resolution was Adopted.
2.17
Subject:
RFQ On-Call Engineering Services For Paving
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And
Execute Five Professional Services Agreements For On-Call Engineering Services With
Acumen Building Enterprise, Inc.; BKF Engineers; Kimley-Horn And Associates, Inc.;
NCE; And Wood-Rodgers, Inc. Each In The Amount Of One Million, Five Hundred
Thousand Dollars ($1,500,000)
22-0000
Attachments: View Report
View Legislation
View Attachment A
88997 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 2/1/2022",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.20
Subject:
Alameda County Mosquito Abatement District Board Reappointment
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Re-Appointing Jan Washburn As The City Of
Oakland's Trustee To The Alameda County Mosquito Abatement District Board
22-0004
Attachments: View Legislation
88998 CMS
This City Resolution was Adopted.
S2.21
Subject:
EMC Research, Inc. Professional Services Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The City's Small-Very Small Local
Business Enterprise Participation Requirement And Authorizing The City Administrator
To Negotiate And Award A Professional Services Agreement To EMC Research, Inc. In
An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For Polling
Services
22-0024
Attachments: View Report
View Legislation
88999 CMS
Council President Bas made a request to move item S2.21 ""EMC Research, Inc.
Professional Services Agreement"" to the Non Consent Calendar; and
A motion was made by Council President Bas, seconded by Pro Tem Thao to place
these items on the Non Consent Calendar.
Council President Bas rescinded her motion to place this item on the Non Consent
calendar, and the vote was taken with the Consent Calendar.
Council President Bas amended the legislation to include; add as second to last
resolved:
""FURTHER RESOLVED: That the Council President shall work with the City
Administrator and EMC Research, Inc. to determine which potential 2022 revenue
ballot measures to poll and to develop the polling questions, and be it""
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:
Abstained: 1 - Reid
Aye: 7. - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 14
Printed on 2/1/2022",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.22
Subject:
Ghost Gun Ordinance
From:
Councilmembers Kalb, Gallo And Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 9.36 ""Weapons"" To Require
Privately Made Firearms, Commonly Referred To As ""Ghost Guns,"" To Comply With
State Law, Prohibit Nonexempt Persons From Possessing, Selling, Offering For Sale,
Transferring, Purchasing, Transporting, Receiving Or Manufacturing An Unfinished
Firearm Frame Or Receiver That Has Not Been Imprinted With A Serial Number And
Prohibiting Nonexempt Persons From Possessing, Manufacturing Or Assembling A
Privately Made Firearm That Has Not Been Imprinted With A Serial Number
21-0922
Attachments: View Report
View Legislation
View Notice And Digest
View Supplemental Report - January 12, 2022
View Supplemental Legislation - January 12, 2022
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/1/2022
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
3.1
Subject:
OPW Illegal Dumping Surveillance Camera Program
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Oakland Public Works (OPW) Illegal Dumping Surveillance Camera
Program Use Policy And Surveillance Impact Report, And The Deployment Of Portable
Observation Device (POD) Surveillance Cameras At Known Dumping Hot Spots
22-0003
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Presentation
View Supplemental Presentation - January 13, 2022
89000 CMS
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
City of Oakland
Page 15
Printed on 2/1/2022",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
A motion was moved by Councilmember Taylor, seconded by Councilmember Kalb and carried at
6:43 p.m. to extend the meeting past 6:00 p.m.
Motion passed by 8 Ayes: Fife, ,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
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, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL
MEETINGS OF DECEMBER 21, 2021
21-0971
Attachments: View December 21, 2021 9:30 AM Minutes
View December 21, 2021 Minutes
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6 The Item regarding the ""Homeless Youth Guaranteed Income Pilot"" was removed
from this agenda pursuant to Rule 28 of Resolution 88266 C.M.S.
City of Oakland
Page 16
Printed on 2/1/2022",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
10
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
Vice Mayor Kaplan made a motion, seconded by Pro Tem Thao to continue this
item to the February 1, 2022 City Council Agenda.
Motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/1/2022
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 17
Printed on 2/1/2022",17,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Informational Report On The Status On Authorized Grants
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of Council-Authorized Grants And The Process For Issuance Of 'Grants, Including:
For Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds
Have Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be
Issued
21-0695
Attachments: View Report
View Report Attachment A
View Supplemental Attachment A - 12/17/2021
View Supplemental Attachment A - January 13, 2022
View Supplemental Attachment A 1/27/2022
Vice Mayor Kaplan made a motion, seconded by Pro Tem Thao to continue this
item to the February 1, 2022 City Council Agenda.
Motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
This Informational Report be Continued.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
2/1/2022
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 18
Printed on 2/1/2022",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.5
Subject:
Economic Development Administration (EDA) Grant Revolving Loan Fund
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating Five-Hundred And Fifty Thousand Dollars ($550,000)
Awarded To The City Of Oakland By The U.S. Department Of Commerce's Economic
Development Administration (EDA) For The Purpose Of Funding The City's Small
Business Revolving Loan Fund For Zero Percent (0%) Interest Loans Made By June 30,
2022 In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Each;
And
(2) Authorizing The City Administrator To Negotiate And Award A Professional Services
Agreement With Pacific Community Ventures In An Amount Not To Exceed Eighty
Thousand Dollars ($80,000) For A One Year Term To Administer The City's Small
Business Revolving Loan Fund Pursuant To A Competitive Process
21-0944
Attachments: View Report
View Legislation
89001 CMS
Councilmember Fife made a request to move item 2.5 ""Economic Development
Administration (EDA) Grant Revolving Loan Fund"" to the Non Consent Calendar.
A motion was made by Council President Bas, seconded by Pro Tem Thao to place
these items on the Non Consent Calendar.
Councilmember Fife amended the first Further Resolved clause on page 2 to strike
""with one two year option to renew depending upon performance and renewed
funding;""
Motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 19
Printed on 2/1/2022",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"President Bas made a freindly amendment to continue the item to the February 1,
2022 City Council for further review. Councilmember Fife accepted the amendment.
Councilmember Taylor made a substitute motion, seconded by Councilmember
Gallo to:
1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s
1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder
and other bidders for these projects in an attempt to secure full compliance with
Oakland's Local/Small Local Business Enterprise program requirements and to
return to Council with a resolution awarding a negotiated contract that satisfies all
Local/Small Local Business Enterprise program requirements.
Councilmember Taylor withdrew his substitute motion, and Councilmember Fife
amended her Original motion to read:
1.Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
City of Oakland
Page 20
Printed on 2/1/2022",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s
1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder
and other bidders for these projects in an attempt to secure full compliance with
Oakland's Local/Small Local Business Enterprise program requirements and to
return to Council with a resolution awarding a negotiated contract that satisfies all
Local/Small Local Business Enterprise program requirements.
Seconded by Councilmember Taylor, 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 Carroll Fife, seconded by Loren Taylor, that this matter be
No Action Taken. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 21
Printed on 2/1/2022",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Waiving Further Advertising, Competitive Bidding And The City's
Small-Very Small Local Business Enterprise Participation Requirement And Authorizing
The City Administrator To Negotiate And Award A Construction Contract For As Needed
Pavement Rehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest
Responsible Bidder, In Accordance With The Project Plans And Specifications And
Contractor's Bid In An Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven
Thousand, Five Hundred Dollars ($13,657,500.00) Without Return To Council, And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0995
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
Councilmember Fife made a request to move item 2.18 ""2022 As-Needed Pavement
Rehabilitation Services"" to the Non Consent Calendar.
A motion was made by Council President Bas, seconded by Pro Tem Thao to place
these items on the Non Consent Calendar.
Councilmember Fife made a motion, seconded by Councilmember Reid, reject all
bids and direct the City Administrator to reopen the bidding process. Council
President Bas made a freindly amendment to continue the item to the February 1,
2022 City Council for further review. Councilmember Fife accepted the amendment.
Councilmember Taylor made a substitute motion, seconded by Councilmember
Gallo to:
1. Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s
1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder
and other bidders for these projects in an attempt to secure full compliance with
Oakland's Local/Small Local Business Enterprise program requirements and to
return to Council with a resolution awarding a negotiated contract that satisfies all
Local/Small Local Business Enterprise program requirements.
Councilmember Taylor withdrew his substitute motion, and Councilmember Fife
amended her Original motion to read:
1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s
1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder
and other bidders for these projects in an attempt to secure full compliance with
Oakland's Local/Small Local Business Enterprise program requirements and to
return to Council with a resolution awarding a negotiated contract that satisfies all
Local/Small Local Business Enterprise program requirements.
Seconded by Councilmember Taylor, and hearing no objections, the motion
City of Oakland
Page 22
Printed on 2/1/2022",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
passed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor,
Thao, and Fortunato Bas
A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be
Not Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 23
Printed on 2/1/2022",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Waiving Further Advertising, Bidding And The City's Small-Very Small
Local Business Enterprise Participation Requirement And Authorizing The City
Administrator To Negotiate And Award A Construction Contract For As-Needed
Pavement Rehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest
Responsible Bidder, In Accordance With The Project Plans And Specifications And
Contractor's Bid In An Amount Not To Exceed Five Million, Seventy-Two Thousand, Five
Hundred And Thirty Dollars ($5,072,530.00), Without Return To Council, And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0996
Attachments:
View Report
View Attachment A
View Attachment B
View Legislation
Councilmember Fife made a request to move item 2.18 ""2022 As-Needed Pavement
Rehabilitation Services"" to the Non Consent Calendar.
A motion was made by Council President Bas, seconded by Pro Tem Thao to place
these items on the Non Consent Calendar.
Councilmember Fife made a motion, seconded by Councilmember Reid, reject all
bids and direct the City Administrator to reopen the bidding process. Council
President Bas made a freindly amendment to continue the item to the February 1,
2022 City Council for further review. Councilmember Fife accepted the amendment.
Councilmember Taylor made a substitute motion, seconded by Councilmember
Gallo to:
1. Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s
1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder
and other bidders for these projects in an attempt to secure full compliance with
Oakland's Local/Small Local Business Enterprise program requirements and to
return to Council with a resolution awarding a negotiated contract that satisfies all
Local/Small Local Business Enterprise program requirements.
Councilmember Taylor withdrew his substitute motion, and Councilmember Fife
amended her Original motion to read:
1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s
1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder
and other bidders for these projects in an attempt to secure full compliance with
Oakland's Local/Small Local Business Enterprise program requirements and to
return to Council with a resolution awarding a negotiated contract that satisfies all
Local/Small Local Business Enterprise program requirements.
Seconded by Councilmember Taylor, and hearing no objections, the motion
City of Oakland
Page 24
Printed on 2/1/2022",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
passed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor,
Thao, and Fortunato Bas
A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be
No Action Taken. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
2.19
Subject:
Citywide Sidewalks & Curb Ramps For Paving 2022
From:
Transportation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To A) Award
A Construction Contract To Rosas Brothers, The Lowest Responsive And Responsible
Bidder, And Waiving Further Advertising And Competitive Bidding And B) Negotiate And
Award A Construction Contract To Ray's Electric, The Second Lowest Responsive And
Responsible Bidder, Provided That Ray's Electric Meets The Contractor's Bid Schedule
Of The Lowest Bid Of Rosas Brothers Construction, Each For Citywide Curb Ramps And
Sidewalk Repair In Accord With The Project Plans And Specifications And The Lowest
Bid In The Amount Of Five Million, Four Hundred And Seventy-Three Thousand, Five
Hundred Dollars ($5,473,500.00) Each, And 2) Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
21-0993
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
89002 CMS
Councilmember Fife made a request to move item 2.19 ""Citywide Sidewalks & Curb
Ramps For Paving 2022"" to the Non Consent Calendar.
A motion was made by Council President Bas, seconded by Pro Tem Thao to place
these items on the Non Consent Calendar.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 25
Printed on 2/1/2022",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Status Of The City Council Direction Given At The December 21, 2021
From:
Vice Mayor Kaplan
Recommendation: Receive An Oral Report On The Status Of The City Council Direction,
Given At The December 21, 2021 Special Council Meeting, To The City Administrator To
Pursue Opening Additional Free, Public Vaccination Sites, Including Drop-In Availability
22-0008
A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
City of Oakland
Page 26
Printed on 2/1/2022",26,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Tone, John Madden, Deja Robinson And Dr
Martin Luther King Jr. at 9:15 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
Page 27
Printed on 2/1/2022",27,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf