body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"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, March 15, 2022
11:00 AM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency g was convened at 11 AM.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ttps://us02web.zoom.us/j/87017736493 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 870 1773 6493
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
ROLL CALL / CITY COUNCIL
Excused 2 - Sheng Thao, and Noel Gallo
Present 6 - - Loren Taylor, Nikki Fortunato Bas, Treva Reid, Dan Kalb, Carroll Fife, and Rebecca
Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
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):
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
22 S
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 2- - Thao, and Gallo
Aye: 6 - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
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
22-0136
Attachments: View Report
89060 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
22-0137
Attachments: View Report
89061 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
22-0138
Attachments: View Report
89062 CMS
This City Resolution was Adopted.
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0139
Attachments: View Report
89063 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.5
Subject:
Cannabis Local Jurisdiction Assistance Grant
From:
Economic Workforce And Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To:
(1) Apply For And Accept Nine-Million Nine-Hundred And Five Thousand And Twenty
Dollars ($9,905,020) In State Of California Local Jurisdiction Assistance Grant Program
Funds; And
(2) Appropriate The Local Jurisdiction Assistance Grant By: (A) Funding Staff In The
Economic And Workforce Development, Planning And Building, And Fire Departments In
The Amount Of Four Million Seven-Hundred And Ninety-Nine Thousand Seven Hundred
And Nine Dollars ($4,799,709); (B) Funding Permit Technology Systems In The Amount
Of Four-Hundred And Thirty Thousand Dollars ($430,000); (C) Award Grants To Support
The Transition To Annual State Licenses For Cannabis Equity Applicants In An Amount
Not To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant To Be
Determined And Without Return To City Council In A Cumulative Amount Of One Million
Seven Hundred And Twenty-Two Thousand Six-Hundred And Fifty-Five Dollars And Fifty
Cents ($1,722,655.50); (D) Award Grants For Business Security Purposes To
Provisionally Licensed Cannabis Applicants In An Amount Not To Exceed Two-Hundred
And Fifty Thousand Dollars ($250,000) Per Grant To Be Determined And Without Return
To City Council In A Cumulative Amount Of One Million Seven Hundred And Twenty-Two
Thousand Six-Hundred And Fifty-Five Dollars And Fifty Cents ($1,722,655.50); And (E)
Allocating Funding In The Amount Of One Million Two Hundred And Thirty Thousand
Dollars ($1,230,000) For Consultants To Be Selected Through Competitive Request For
Proposal Processes To Administer Grant Programs And Provide Technical And Legal
Assistance To Cannabis Equity Applicants; And
22-0094
Attachments: View Report
View Legislation
89064 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
Subject:
Cannabis Local Jurisdiction Assistance Grant
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Changing Permitting Requirements For
Cannabis Businesses By: (1) Amending Oakland Municipal Code Sections 5.80.050 And
5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The
Income And Oakland Residency Criteria To Qualify As An ""Equity Applicant"" To Receive
Equity Assistance Program Services Up To Eight Years From The Date Such Applicant
Was Verified As An Equity Applicant, Regardless Of The Applicant's Current Income Or
Residency; And (2) Adopting CEQA Exemption Findings
22-0095
Attachments: View Report
View Legislation
13683 CMS
Proof Of Publication
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 4/19/2022
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.6
Subject:
Oakland's Youth Summer Jobs Program
From:
Councilmember Fife, Pro Tem Thao, Vice Mayor Kaplan, And President Bas
Recommendation: Adopt A Resolution Establishing Objectives To Scale Up And Make
More Visible The City Of Oakland's Youth Summer Jobs Program By:
1. Seeking State Funding, Leveraging Private Sources, And Prioritizing Additional
Allocations During The Mid-Cycle Budget Amendment Process To Support The
Participation Of At Least Two Thousand (2000) Young People, And Expand Age
Eligibility, To Create More Opportunity And Economic Security For Oakland's Youth And
Families;
2. Better Integrating The Administration, Funding, Contracting, And Coordination Of The
Program Among All Departments Involved, And Creating A Specific And Easily
Accessible Website That Would Allow More Employers And Donors To Participate; And
3. Creating A Robust Outreach Plan To Help Popularize The Program And Reach The
Most Under-Resourced And Underserved Communities, Including Outreach To
Community-Based Organizations Doing Job Training And Job Matching; And
4. Expanding Opportunities Including Summer Jobs To Clean And Improve Our City, And
Funding Blight Removal And Beautification Programs, And Expanding City Of Oakland
Positions For Youth To Summer And Year-Round Work
22-0098
Attachments: View Report
View Legislation
89065 CMS
The item was Amended to include;
Bottom, of Page 3
""Where as, In order to accomplish the goal of the program^ which seeks
to
prioritize services for Black, LatinX, Native American and Asian and Pacific
Islander youth residing in West Oakland* East Oakland* San Antonio and Fruitvale,
the City must ensure there is a robust outreach effort to disseminate information
about the program and available positions through social media advertisements*
physical mailers and postings* print and broadcast media outlets; and
""
This City Resolution be Adopted as Amended.
Excused: 2 - Thao, and Gallo
Aye: 6 - - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Honoring Coach Michael Peters
From:
Councilmember Fife
Recommendation: Adopt A Resolution In Honor Of Michael Peters For His Contributions
As A Recurring Championship Coach For The McClymonds Football Team; And
Declaring March 1st As Coach Michael Peters Day In The City Of Oakland
22-0120
Attachments: View Legislation
View Supplemental Legislation 3/10/2022
89066 CMS
This City Resolution was Adopted.
2.8
Subject:
Councilmember Kalb Travel Reimbursement Authorization
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel
To And Participate In The Civic Well (Local Government Commission) California
Policymakers Conference On March 17, 2022 Through March 20, 2022, And To Be
Reimbursed For Necessary Expenses (Conference Registration, Hotel, Mileage)
22-0183
Attachments: View Legislation
89067 CMS
This City Resolution was Adopted.
2.9
Subject:
Acceptance Of The National Endowment For The Arts Grant
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution To: Accept And Appropriate Grant Funds From
The National Endowment For The Arts In The Total Amount Of Five Hundred Thousand
Dollars To Support ""The Cultural Economies Of Belonging: Jobs, Network And Catalysts""
Grant Opportunity For Oakland Cultural Organizations; And Authorize The City
Administrator To Enter Into An Agreement With The National Endowment For The Arts To
Receive Said Funds
22-0109
Attachments:
View Report
View Legislation
89068 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.10
Subject:
Travel Authorization For Councilmember Gallo To National League Of Cities'
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of
Councilmember Noel Gallo's Travel To Washington DC For Attendance At The National
League Of Cities' Congressional City Conference From March 11, 2022 Through March
19, 2022 In The Amount Of $4,538.00 In Travel Costs From The Council Contingency
Fund For Travel
22-0113
Attachments: View Legislation
89069 CMS
This City Resolution was Adopted.
2.12
Subject:
Honoring The McClymonds High School Football Team
From:
Councilmember Fife
Recommendation: Adopt A Resolution Recognizing And Honoring The McClymonds High
School Warriors Football Team For Winning The 2021 California Interscholastic
Federation (CIF) State Division 3-A Championship
22-0121
Attachments: View Legislation
89071 CMS
This City Resolution was Adopted.
2.13
Subject:
Youth Ventures Joint Powers Authority Appointment
From:
Council President Bas
Recommendation: Adopt A Resolution Appointing City Administrator Ed Reiskin To The
Board Of Trustees Of The Youth Ventures Joint Powers Authority To Replace And
Complete The Term Of Chief Of Police LeRonne Armstrong
22-0123
Attachments: View Legislation
89072 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.14
Subject:
Community Policing Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt Resolution Confirming The Mayor's Appointment Of Jennifer
Zilliac As A Member Of The Community Policing Advisory Board
22-0134
Attachments: View Report
89073 CMS
This City Resolution was Adopted.
2.15
Subject:
Permanent Flex Streets Program
From:
Economic Workforce And Development Department
Recommendation: Adopt An An Ordinance Amending Chapter 8.62, Section 5.51.150,
Section 12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (OMC)
To Create A Permanent Program For Restaurant, Retail, Café, Parklet, And Mobile Food
Vending Uses Of Outdoor Private Spaces And Public Right-Of-Ways (Oakland Flex
Streets Program) To Continue To Encourage Healthy Outdoor Use And Enjoyment Of
Business; Direct City Administrator To Return With Ordinance Amending The Master Fee
Schedule With A Flex Streets Application And Annual Permit Fee To Take Effect By July
1, 2023 For Each Component Of The Program, Including An Equity Fee Waiver Program
For Flex Streets Program Applicants Who Meet Certain Equity Criteria; And Adopt
Appropriate California Environmental Quality Act (CEQA) Findings
22-0055
Attachments: View Report
View Legislation
View Supplemental Report - 2/24/2022
View Supplemental Report - 3/10/2022
13682 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.16
Subject:
Berfield V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Frank K. Berfield V. Frederick Wynn; Greenwich
Logistics, LLC, A Delaware Corporation, Dba 1-800 Courier; 1-800 Courier Brokers,
LLC, A Delaware Corporation; City Of Oakland; And Does 1 Through 100, Alameda
County Superior Court Case No. RG20063846, City Attorney's File No. 33849, In The
Amount Of Two Hundred Thousand Dollars And No Cents ($200,000.00) Arising From A
June 30, 2019 Auto Accident Involving A Motorcyclist And A Van At The Intersection Of
Grass Valley Road And Sun Valley Drive In Oakland, California (Department Of
Transportation - Dangerous Condition Of Public Property)
22-0179
Attachments: View Report
View Legislation
89074 CMS
This City Resolution was Adopted.
2.17
Subject:
Rebecca Thomas Vs. City Of Oakland, And Does 1 Through 20
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rebecca Thomas V. City Of Oakland, And Does 1
Through 20, Alameda County Superior Court Case No. RG20065500, City Attorney's File
No. 34110, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00)
(Department Of Transportation - Dangerous Condition)
22-0180
Attachments: View Report
View Legislation
89075 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.18
Subject:
lan Davidson V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of lan Davidson V. City Of Oakland, County Of
Alameda, State Of California, And Does 1-30, Alameda County Superior Court Case No.
RG20061509, City Attorney's File No. 33799, In The Amount Of One Hundred Sixty-Five
Thousand Dollars And Zero Cents ($165,000.00) (Department Of Transportation -
Dangerous Condition)
22-0181
Attachments:
View Report
View Legislation
89076 CMS
This City Resolution was Adopted.
2.19
Subject:
Linda Russell V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Linda Russell V. City Of Oakland, And Does 1-20,
Alameda County Superior Court Case No. RG19017369, City Attorney's File No. 33090,
In The Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000) (Department Of
Transportation - Dangerous Condition Of Public Property)
22-0182
Attachments: View Report
View Legislation
89077 CMS
This City Resolution was Adopted.
2.20
Subject:
C34637 Brooklyn Basin Bar Group DBA
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Brooklyn Basin Bar Group Dba Seawolf, City
Attorney File No. C34637, In The Amount Of Fifty Thousand Three Hundred Thirty Dollars
And Sixty-Nine Cents ($50,330.69) (Public Works - Failed Sewer Main)
22-0178
Attachments: View Report
View Legislation
89078 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.21
Subject:
FY 2022-23 Landscaping And Lighting District (LLAD) - Initiation
From:
Finance Department
Recommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2022-23
Assessment Process For The City Of Oakland Landscaping And Lighting Assessment
District (LLAD) And Authorizing The City Administrator To Order A Preliminary
Engineer's Report
22-0150
Attachments: View Report
View Legislation
89079 CMS
This City Resolution was Adopted.
2.22
Subject:
Access Agreement For Port Power Line Maintenance
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Access Agreement Between The City Of Oakland And The Port Of Oakland For
Power Line Maintenance On City-Owned Property Adjacent To Berth 9 At No Cost To
The City Or The Port For So Long As The Port's Electrical Lines Exist And Are Operated
By The Port; And Adopt California Environmental Quality Act Findings
22-0143
Attachments: View Report And Attachment 1
View Legislation
89080 CMS
This City Resolution was Adopted.
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.23
Subject:
FEMA Grants For Residential Soft Story Seismic Retrofits
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution
(1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Ten
Million Dollars ($10,000,000) In Hazard Mitigation Grant Program Funds From The
Federal Emergency Management Agency (FEMA) Through The Governor's Office Of
Emergency Services (CalOES); And
(2) Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To
Three Million Three Hundred Thirty-Three Thousand Three Hundred Thirty-Three Dollars
($3,333,333) In Prepare California Program Funds From CalOES To Continue The Soft
Story Apartment Seismic Retrofit Grant Program
22-0142
Attachments: View Report
View Legislation
89081 CMS
This City Resolution was Adopted.
2.24 The Item Regarding the ""Clay Street Garage Affordable Housing NODO"" was
withdrawn from this agenda and rescheduled to the March 22, 2022 Special Community
And Economic Development Committee at the March 10, 2022 Rules And Legislation
Committee
2.25
Subject:
Accessory Dwelling Unit Utility Metering
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution To Affirm And Clarify That Building An Accessory
Dwelling Unit (ADU) Does Not Require The Installation Of Separate Utility Meters For The
Accessory Dwelling Unit Under Oakland's Policies, And Direct Oakland's Lobbyist To
Advocate For Any Statutory Changes Necessary At The State Level To Implement This
City Policy
[TITLE CHANGE]
22-0166
Attachments: View Report
View Legislation
View Supplemental Report 3/10/2022
View Supplemental Legislation 3/10/2022
89082 CMS
This City Resolution was Adopted.
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.26
Subject:
Resolution Condemning The Invasion Of Ukraine
From:
President Pro Tempore Thao And Councilmembers Kalb And Fife
Recommendation: Adopt A Resolution Condemning The 2022 Russian Invasion Of
Ukraine And Reaffirming Oakland's Commitment To The Principles Of Democracy And
Self Governance
22-0174
Attachments: View Report
View Legislation
View Supplemental Legislations - 3/10/2022
89083 CMS
This City Resolution was Adopted.
2.27
Subject:
Electric Vehicle Charging Project At Coliseum Gardens Park
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator To Finalize And Execute A Contract
With The Pacific Gas & Electric Company (PG&E) In Support Of Electric Vehicle
Charging Installation At Coliseum Gardens Park Adjacent To 6818 Lion Way At No
Direct Cost To The City And Adopting Appropriate Environmental Quality Act Findings;
And
22-0145
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Supplemental Legislation - 3/10/2022
89084 CMS
This City Resolution was Adopted.
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit To
Carbon Solutions To Allow Portions Of Electric Vehicle Charging Stations At Coliseum
Gardens Park Adjacent To 6818 Lion Way To Encroach Into The Public Right-Of-Way
Along Lion Way Near Hawley Street And Adopting Appropriate California Environmental
Quality Act Findings
22-0146
Attachments: View Legislation
View Report Exhibit A
View Supplemental Legislation - 3/10/2022
89085 CMS
This City Resolution was Adopted.
2.28
Subject:
8th Street Functional Classification Change
From:
Transportation Department
Recommendation: Adopt A Resolution Approving The Submittal Of A Functional
Classification Change For Local Streets And Roads To The State Of California,
Department Of Transportation For 8th Street From Wood Street To Market Street
22-0157
Attachments: View Report
View Report Attachment A
View Legislation
View Supplemental Legislation - 3/10/2022
89086 CMS
This City Resolution was Adopted.
S2.29
Subject:
Support For Affordable Housing Applications
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Support Affordable Housing And Strengthen
Oakland's Applications For Funding By Authorizing And Directing The Administration To:
(1) Allow The Inclusion Of The Value Of City Land To Be Part Of The Local Match In
Homekey Funding Applications Where Applicable, (2) Obtain When Needed And
Requested By The State Appraisals, Environmental Site Assessments And Other
Studies For City Properties Seeking Homekey Funding, And (3) Bolster State Advocacy
To Ensure The City Receives An Equitable Share Of Homekey Funds
22-0177
Attachments:
View Report
View Legislation
89087 CMS
This City Resolution was Adopted.
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.30
Subject:
Recognizing Oakland Roots Sports Club
From:
Councilmember Taylor And President Fortunato Bas
Recommendation: Adopt A Resolution Recognizing The Oakland Roots Sports Club For
Their Impactful Contributions To The Oakland Community Including Establishing The First
Professional Soccer Club In Oakland With A Mission To Harness The Magic Of Oakland
And The Power Of Sport As A Force For Social Good, And Inspiring And Supporting Our
Youth To Realize Their Fullest Potential On And Off The Field
22-0195
Attachments: View Report
View Legislation
89088 CMS
This City Resolution was Adopted.
S2.31
Subject:
Supporting Assembly Bill 1740 (Muratsuchi)
From:
President Pro Tempore Thao And President Fortunato bas
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1740
(Muratsuchi), Which Would Allow Core Recyclers To Purchase Or Receive Catalytic
Converters Only From Commercial Enterprises Or Owners Of The Vehicle To Which The
Catalytic Converter Belonged, Therefore Discouraging The Theft Of Catalytic Converters
22-0196
Attachments: View Report
View Legislation
89089 CMS
This City Resolution was Adopted.
City of Oakland
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Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.32
Subject:
Mina Nadim 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 Claims Of Plaintiff State Of California, Department Of
Social Services, In-Home Support Services In The Case Of Mina Nadim V. City Of
Oakland, Louis Vincent Dianda, And Does 1 To 10, Inclusive; State Of California,
Department Of Social Services, In-Home Support Services V. City Of Oakland, Louis
Vincent Dianda, And Does 1 To 10, Inclusive, Alameda County Superior Court Case No.
RG18909548 (Consolidated With Case No. Rg18926171), City Attorney's File Nos.
32665 And 32786, In The Amount Of One Hundred Seventy-Two Thousand Six Hundred
Forty-Five Dollars And Zero Cents ($172,645.00) (Department Of Transportation - Motor
Vehicle Collision)
22-0199
Attachments: View Report
View Legislation
89090 CMS
This City Resolution was Adopted.
S2.33
Subject:
Raynette Dunbar V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Raynette Dunbar V. City Of Oakland, And Does
1-50, Inclusive, Alameda County Superior Court Case No. 21cv000116, City Attorney File
Number X05348, In The Amount Of One Hundred Twenty Five Thousand Dollars And No
Cents ($125,000.00) (Department Of Housing And Community Development - Equal Pay
Act)
22-0203
Attachments: View Report
View Legislation
89091 CMS
This City Resolution was Adopted.
City of Oakland
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Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.34
Subject:
Local Roots Revocable Encroachment Permit
From:
Councilmember Fife
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To Local Roots, A Nonprofit Corporation Doing Business As
Foragers Market, For A Certified Farmers Market On Peralta Street Between 18th And
20th Street Each Sunday Between The Hours Of 10:00 A.M. And 2:00 P.M.
22-0197
Attachments: View Legislation
View Report Exhibit A
View Report Exhibit B
89092 CMS
This City Resolution was Adopted.
S2.35
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Pedro
Viramontes As A Tenant Member, And John Deboer As A Tenant Alternate Member, And
Reappointments Of Evelyn Torres As An Undesignated Member, And Kathleen Sims As
Owner Alternate Member To The Housing, Residential Rent And Relocation Board
22-0130
Attachments: View Report
View Application And Resume
View Legislation
89093 CMS
This City Resolution was Adopted.
City of Oakland
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Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.36
Subject:
Support Of Senate Bill 917
From:
Councilmember Kalb And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 917 (Becker) That
Would Require The Metropolitan Transportation Commission To Develop And Adopt A
Connected Network Plan, Adopt An Integrated Transit Fare Structure, Develop A
Comprehensive, Standardized Regional Transit Mapping And Wayfinding System,
Develop An Implementation And Maintenance Strategy And Funding Plan And Establish
Open Data Standards, And Require Bay Area Transit Agencies To Comply With These
New Systems And Plans
22-0131
Attachments:
View Report
View Report Fact Sheet
View Legislation
View Supplemental Legislation 3/11/2022
89094 CMS
This City Resolution was Adopted.
S2.37
Subject:
Resolution In Support Of Senate Bill 852 (Dodd)
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution Supporting Senate Bill 852 (Dodd) That Would
Authorize Cities, Counties, And Special Districts, Either Alone Or In Combination, To
Establish Climate Resilience Districts That Would Be Able To Raise Revenue Through
Tax Increment Funding, And Voter Approved Supplemental Property Taxes, Property
Benefit Assessments Or Fees To Fund, Plan And Implement Projects And Programs To
Address Local Impacts Of Climate Change
[TITLE CHANGE]
22-0132
Attachments: View Fact Sheet Report
View Report
View Legislation
View Supplemental Legislation 3/3/2022
View Supplemental Report - 3/11/2022
89095 CMS
This City Resolution was Adopted.
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
Delinquent Real Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
CollectorFor Collection;Or
22-0147
Attachments: View Report
View Legislation
89096 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
12:36 p.m.
moved by Councilmember Taylor, seconded by Vice Mayor Kaplan.
7 individuals spoke on this item.
Councilmember Taylor, made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and by that same motion Adopt Option 1, and hearing
no
objections, the motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao,
and Fortunato Bas 1 Excused Gallo
This City Resolution be Adopted.
Excused: 1 - - Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
22-0148
Attachments: View Legislation
This City Resolution be Not Adopted.
3.2
Subject:
Mandatory Delinquent Trash Fees 2021 & 2022
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection For The Monthly Periods Of July, August, September, October,
November, December 2021, Quarterly Periods Of October-December 2021, And
January-March 2022 (Option 1); Or
22-0158
Attachments: View Report
View Legislation
View Supplemental Report - 4/28/2022
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
1:06 p.m.
15 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to continue
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Fife,
Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
Excused: 1 - Gallo
City of Oakland
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Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of July, August, September, October, November, December 2021, Quarterly
Periods Of October-December 2021, And January-March 2022
22-0159
Attachments: View Legislation
89165 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
1:06 p.m.
15 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to continue
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Fife,
Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 4/19/2022.
The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
3.3
Subject:
Delinquent Business Tax Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of
Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
22-0161
Attachments: View Report
View Legislation
View Supplementa Report - 5/5/2022
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
2:28 p.m.
24 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Taylor, to
continue the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 5/17/2022.
The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
22-0162
Attachments: View Legislation
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
2:28 p.m.
24 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Taylor, to
continue the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 Excused Gallo
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 5/17/2022.
The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
3.4
Subject:
Density Bonus Ordinance Update
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure
21-0739
Attachments: View Report
View Legislation And Exhibit A
View Supplemental Presentation 10/29/2021
View Supplemental Report 11/22/2021 - Kalb
View Supplemental Report 3/3/2022
View Supplemental Legislation 3/3/2022
Proof Of Publication
13684 CMS
Upon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at
3:49 p.m.
2 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and approve on Introduction and hearing no objections, the
motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
1 Excused Gallo
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/19/2022. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
22-0184
Attachments: View March 3, 2022 Closed Session Report
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Approved. The motion carried by the following vote:
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - - Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2022
22-0168
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.11
Subject:
Sanitary Sewer Sub-Basin 82-005 Rehabilitation Project 1004845 Phase 1
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Further Advertising And Competitive
Bidding, Authorizing The City Administrator To Award A Construction Contract For An
Amount Not To Exceed Four Million Two Hundred Seventy-Two Thousand Five Hundred
And Nine Dollars ($4,272,509.00) In The Open Market For Sanitary Sewer Sub- Basin
82-005 Rehabilitation (Project No. 1004845, Phase 1) In Accordance With Plans And
Specifications And With All Of The City's Contracting Programs Such As Local And
Small Local Enterprise Requirements; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
22-0115
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
89070 CMS
The resolution was amended to include a provision to clarify there will be no
waiver of any of the Local/Small Local Business Enterprise requirements
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Gallo
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
Aye: 6 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, and Kaplan
No: 1 - - Fife
NO VOTE: 0
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
CDCR Contract For Golden State Works And Grant Agreement With CEO
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1) Enter Into A Three-Year Agreement With California Department Of Corrections And
Rehabilitation (CDCR) And Accept And Appropriate Approximately Three Million Nine
Hundred Fifty-Six Thousand Five Hundred Twenty-Two Dollars ($3,956,522) Annually To
Implement Golden State Works Transitional Employment And Job Placement Services
For Oakland Residents On Parole; And
2) Renew The Agreement With CDCR And Accept And Appropriate Up To Four Million
Five Hundred Thousand Dollars ($4,500,000) For A Fourth Year Of Funding If Available;
And
3) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities
(CEO), In An Annual Amount Not To Exceed Three Million Seven Hundred Eighty-One
Thousand Five Hundred Seventy-Two Dollars ($3,781,572) To Provide Job Placement
Services, For A Total Amount Not To Exceed Eleven Million Three Hundred Forty-Four
Thousand Seven Hundred Sixteen Dollars ($11,344,716); And
4) Amend The Grant Agreement With CEO To Add A Fourth Year For An Amount Not To
Exceed Four Million Three Hundred Thousand Dollars ($4,300,000) If CDCR Awards
Additional Funding For A Total Grant Amount Not To Exceed Fifteen Million Six Hundred
Forty-Four Thousand Seven Hundred Sixteen Dollars ($15,644,716); And
5) Accept And Appropriate Any Additional Funds That Become Available From CDCR
Within The Agreement Terms Of July 1, 2022 Through June 30, 2025, For The Same
Purposes, And Amend The Grant Agreement With CEO To Increase The Grant Amount
22-0118
Attachments:
View Report
View Legislation
89097 CMS
The resolution was amended to include ""And be it Further Resolved that grant
recipient, ""CEO,"" shall partner with local community-based organizations with
specialized experience in supporting re-entry populations, workforce development,
and job matching, to include, for program participants, additional assistance in
obtaining permanent jobs, and providing other support and connections for
program participants.'
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:
Excused: 1 Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
7
Subject:
Cityworks License Renewal
From:
Public Works Department
Recommendation: Adopt A Resolution:
(1) Amending The Cityworks License And Maintenance Agreement With Azteca
Systems, LLC. To Extend The Term Of The Contract From June 1, 2022 Through May 31,
2028, And Increase The Agreement In An Amount Not To Exceed One Million One
Hundred Twenty Three Thousand Eight Hundred Fifty Two Dollars ($1,123,852), With The
Option To Purchase Additional Functionality And Enhancements To The Cityworks
System For:
A. Additional Software Products, Upgrades, Licenses & Support Services With Azteca
Systems, LLC. In An Amount Not To Exceed Three Hundred Thousand Dollars
($300,000) For The Term Of The Azteca Contract (From June 1, 2022 Through May 31,
2028); And
B. Additional License, Maintenance, Hosting, Purchase, And/Or Professional Services
Agreement(S) With Azteca Systems, LLC., Or Their Authorized Business Partner(s) In
An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For The Term Of
The Azteca Contract (From June 1, 2022 Through May 31, 2028) For Professional
Services And/Or Products That Enhance Cityworks Through Customization And
Additional Functionality; And
(2) Waiving The Competitive Proposal Solicitation And Local Business Enterprise/Small
Local Business Enterprise Requirements For The Above-Listed Agreements
22-0152
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
89098 CMS
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 2 - Thao, and Gallo
Aye: 6 - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
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March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Lake Merritt Lodge Lease Extension
From:
Human Services Department
Recommendation: Adopt A Resolution: 1) Authorizing Extension Of The Occupancy
Agreement Between The City Of Oakland And Vima Harrison 1 LLC, Owner Of 2332
Harrison Street In Oakland (Lake Merritt Lodge) Through June 30, 2022 On The Same
Terms As The Existing Agreement (Daily Room Rate Of $132 Per Room For One
Occupant Plus $50 For Each Additional Occupant) For The Purpose Of Providing Up To
92 Rooms Of Emergency Non-Congregate Shelter To Unhoused Individuals At High-Risk
From Covid-19; 2) Authorizing Amendment Of The Professional Services Agreement
With Housing Consortium Of The East Bay To Extend The Term Through June 30, 2022,
To Provide Building Operations And Services At Lake Merritt Lodge; And 3) Making
Necessary Findings Under The California Environmental Quality Act
22-0173
Attachments:
View Report
View Legislation
View REVISED Report 3/10/2022
View REVISED Legislation 3/11/2022
89099 CMS
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
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Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Update To Truck Routes And Truck Prohibited Streets Ordinance
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending Sections 10.28.145 And 10.28.160 Of
The Oakland Municipal Code To Limit Truck Parking In West Oakland; And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
22-0087
Attachments: View Report
View Attachment F
View Attachments A - E
View Legislation
View Supplemental Report And Attachments - 3/3/2022
13686 CMS
Proof Of Publication
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, 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 4/19/2022. The motion carried by the
following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
Subject:
Update To Truck Routes And Truck Prohibited Streets Ordinance
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending Sections 10.52.060 And 10.52.120 Of
The Oakland Municipal Code To Update Truck Prohibited Streets And Designate New
Truck Routes, Respectively; And Adopting Appropriate California Environmental Quality
Act (CEQA) Findings; On The May 17, 2022 City Council Agenda On Non Consent
22-0088
Attachments: View Legislation
View Supplemental Report And Attachments - 3/3/2022
A motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/19/2022. The motion
carried by the following vote:
Excused: 1 - - Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
Page 32
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
OPD Axon Body-Worn Camera Ancillary Purchase Waiver
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The City's Advertising / Bidding And
Request For Proposal Requirements For The Purchase Of Body Worn Camera (BWC)
Ancillary Technology Products From Axon, Inc. Not To Exceed Two Hundred Fifty
Thousand Dollars
22-0198
Attachments: View Report
View Legislation
89100 CMS
A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 6 - - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
Absent: 1 - - Thao
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
7 speakers spoke during open
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 4:30 P.M., Unless Extended By Majority Vote Of
The Council)
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City of Oakland
Page 33
Printed on 5/18/2022",33,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
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City of Oakland
Page 34
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