body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"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, May 3, 2022
1:00 PM
Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
Pursuant to California Government Code Section 54953(e) ), the City Council has found that an
imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist.
Therefore, all City Councilmembers will particulate in the meeting via phone/video conference
without notice of their teleconference locations
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 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/82401562340 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: 824 0156 2340
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
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was convened at 1:01 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
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):
The Council President took item 3.2 out of order, and the item was heard prior to
the Consent Calendar.
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
38 speakers spoke during Open Forum.
S3.2
Subject:
Resolution Renaming Madison Park To Wilma Chan Park
From:
Council President Bas, Pro Tem Thao And Vice Mayor Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Renaming Madison Park To Wilma Chan Park, In Honor Of Her Legacy Of Dedication
And Service To Chinatown, Asian American Pacific Islander, And Oakland Communities
22-0261
Attachments:
View Report
View Legislation
89144 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
2:46 PM
5 individuals spoke on this item.
Council President Bas made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and hearing no objections, adopt the item and the motion
passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
This City Resolution be Adopted.
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Councilmember Taylor, Reid, Gallo, And Council President Bas
Recommendation: Adopt A Ordinance Amending Ordinance Nos. 10545 C.M.S., 11461
C.M.S., And 11869 C.M.S. To Change The Name Of The Youth Advisory Commission To
The Oakland Youth Commission And Amend The Membership And Quorum
Requirements
22-0288
Attachments: View Report
View Legislation
A motion was made by Loren Taylor, seconded by Treva Reid, 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 5/17/2022. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
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, Fife, Gallo, Kalb, Kaplan, and Reid
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
22-0296
Attachments: View Report
89145 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 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
22-0297
Attachments: View Report
89146 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
22-0298
Attachments: View Report
89147 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
22-0299
Attachments: View Report
89148 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2.5
Subject:
City Of Oakland Ticket Distribution Policy
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing A City Of Oakland ""Ticket
Distribution Policy"" Rescinding And Superseding City Council Resolution 82032 To
Update Local Law In Alignment With State And Local Ethics Laws And To Govern The
Distribution Of Tickets To Events For The City Of Oakland
22-0129
Attachments: View Report
View Legislation
View Attachment A
13687 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
2.6
Subject:
Amendments To The Limited Public Financing Act
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The Limited Public Financing Act
(O.M.C. Chapter 3.13) As Recommended By The City Auditor To Extend The Deadline
For Candidates To Deposit Disbursement Checks And To Delete The Mandatory Audit
Requirement And Replace It With A Discretionary Audit Provision
22-0140
Attachments: View Report
View Legislation
View City Auditor Report 3/11/2022
13688 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Clear Channel Outdoor For Street Furniture Program Franchise Agreement
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending And Extending By One Year, With An
Option For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel
Outdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000
22-0210
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
13689 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
2.8
Subject:
Citywide Emergency Sanitary Sewer Rehabilitation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And
Specifications For Citywide Emergency Sanitary Sewer Rehabilitation (Project No.
1006208) And With Contractor's Bid For An Amount Not To Exceed Five Hundred
Twenty-Five Thousand, And Seventeen Dollars ($525,017.00); And Adopting
Appropriate California Environmental Quality Findings;
22-0286
Attachments: View Report
View Report Attachment A1
View Report Attachment A2
View Report Attachment B1
View Report Attachment B2
View Report Attachment C
View Legislation
89149 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Kaplan, and Reid
No: 1 - Fife
City of Oakland
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May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And
Specifications For Citywide Emergency Sanitary Sewer Rehabilitation (Project No.
1006209) And With Contractor's Bid For An Amount Not To Exceed Two Million, One
Hundred Forty-Seven Thousand, And Eighteen Dollars ($2,147,018.00); And Adopting
Appropriate California Environmental Quality Findings
22-0287
Attachments: View Report
View Report Attachment A1
View Report Attachment A2
View Report Attachment B1
View Report Attachment B2
View Report Attachment C
View Legislation
89150 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Kaplan, and Reid
No: 1 Fife
NO VOTE: 0
2.9
Subject:
May 2022 Mental Health Awareness Month
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Proclaiming May 2022 As Mental Health
Awareness Month In The City Of Oakland, Recognizing The Incredible Work Of Oakland's
Mental Health Professionals And Community Mental Health Service Providers And
Establishing Mental Health As A Priority In The City Of Oakland
22-0293
Attachments: View Report
View Legislation
View Supplemental Legislation - 4/28/2022
89151 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2.10
Subject:
Resolution Honoring The Legendary John Madden
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring The Life & Lasting Legacy East Bay
Legend & Global Icon, Former Oakland Raiders Head Coach John Madden And
Appointing April 10, 2022 As John Madden Day In The City Of Oakland
22-0323
Attachments: View Legislation
89152 CMS
This City Resolution was Adopted.
2.11
Subject:
Proclaiming May As ""Affordable Housing Month"" In Oakland.
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Celebrating Affordable Housing In Oakland And
Proclaiming May As ""Affordable Housing Month"" In Oakland
22-0303
Attachments: View Legislation
89153 CMS
Councilmember Kalb made an amendment Adding Treva Reid as Co sponsor"";
Adding ""the City of Oakland"" in the recommendation; Adding ""Now therefore be it
resolved"" at the end of the last Whereas clause.
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, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.12
Subject:
Celebration Of Municipal Clerks
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Declaring May 1, 2022 Through May 7, 2022
Municipal Clerks Week In The City Of Oakland And Honoring Oakland City Clerk Asha
Reed And Her Staff
22-0321
Attachments: View Legislation
89154 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2.13
Subject:
Henry Robinson Center HVAC Replacement Project Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To S&H
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For Henry Robinson Center Heating Ventilation And
Cooling (HVAC) Replacement (Project No. 1003448) And With Contractor's Bid, For An
Amount Not To Exceed Seven Hundred Sixty- Eight Thousand, Six Hundred Dollars
($768,600.00); And (2) Adopting Appropriate California Environmental Quality Act
(CEQA) Findings
22-0230
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
89155 CMS
This City Resolution was Adopted.
2.14
Subject:
Approval Of 3855 West Street Tract Map
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Conditionally Approving A Final Map For Tract No. 8571, Located At
3855 West Street For A Six Lot Subdivision For 3855 West Street, LLC, And (2) Adopt
California Environmental Quality Act Findings; And
22-0313
Attachments: View Report
View Legislation
View Report Exhibit A
View Supplemental Legislation 4/29/2022
89156 CMS
This City Resolution was Adopted.
City of Oakland
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May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To (1) Enter Into A Subdivision
Improvement Agreement With 3855 West Street, LLC For Deferred Construction Of
Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No.
8571 Located At 3855 West Street, And (2) Adopt California Environmental Quality Act
Findings
22-0314
Attachments: View Legislation
View Exhibits A & B
View Supplemental Legislation 4/29/2022
89157 CMS
This City Resolution was Adopted.
2.15
Subject:
Jorge Gonzalez And Pedro Rivas 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 Jorge Gonzalez In The Case Of Jorge
Gonzalez And Pedro Rivas V. City Of Oakland, Oakland Police Department, Daniel
Darnell Mullens, And Does 1 To 100, Alameda County Superior Court Case No.
RG21091854, City Attorney's File No. 34284, In The Amount Of Forty-Five Thousand
Dollars And Zero Cents ($45,000.00) (Oakland Police Department - Motor Vehicle
Collision)
22-0329
Attachments: View Report
View Legislation
89158 CMS
This City Resolution was Adopted.
City of Oakland
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Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2.16
Subject:
Holly Ross-Sisneros, Et AIV. 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 Holly Ross-Sisneros As Trustee Of The Second
Amended And Restated Revocable Trust Agreement Of The Helen S. Ross Trust; And
Paul Mico V. City Of Oakland, East Bay Municipal Utilities District, Sarah Wheeler, An
Individual As Doe 1; And Does 2 Through 100, Inclusive, Alameda County Superior Court
Case No. RG17877986, City Attorney's File No. 31966, And Karl W. Kreplin And Anita
A. Kreplin; The Karl W. Kreplin And Anita Aragon Kreplin Revocable Trust V. City Of
Oakland; EBMUD; Holly Ross-Sisneros; And Does 1 To 20, Inclusive, Alameda County
Superior Court Case No. RG19026819, City Attorney's File No. 31966-1, In The Amount
Of One Million And One Hundred Thousand Dollars And No Cents ($1,100,000)
(Department Of Public Works - Inverse Condemnation)
22-0327
Attachments: View Report
View Legislation
89159 CMS
This City Resolution was Adopted.
2.17
Subject:
Appointment To The Cannabis Regulatory Commission
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Taib Alaoui,
Javier Armas, And Eric Medrano As Members Of The Cannabis Regulatory Commission
22-0325
Attachments: View Report & Legislation
89160 CMS
This City Resolution was Adopted.
S2.18
Subject:
Fulfillment Of Outstanding Rental Assistance Applications
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Calling Upon The State Of California To Fulfill All
Outstanding Rental Assistance Applications That Meet The Eligibility Requirements, And
Clarifying That The City Of Oakland Did Not, And Does Not, Opt Out Of The State's
Announced March 31st, 2022, Safe Harbor Program For Applicants
22-0349
Attachments: View Report
View Legislation
89161 CMS
This City Resolution was Adopted.
City of Oakland
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May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.19
Subject:
Alternatives To Diesel Generators
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Directing The City Administrator To Review And
Analyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power
For All Development On City Of Oakland Property And Projects In Which The City Has
The Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner
Generator Policy That Reduces Harmful Emissions, And To Report Back To Council By
September 2022 On The Policy And With Amendments To The Oakland Municipal Code,
Planning And Building And Other Codes If Needed
22-0167
Attachments: View Report
View Legislation
89162 CMS
This City Resolution was Adopted.
City of Oakland
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May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.20
Subject:
2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64
Grant
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To:
(1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One
Hundred And Forty Dollars And Eighty-Two Cents ($5,435,140.82) In State Of California,
Governor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant
Funds;
(2) Appropriate The Go-Biz Grant Funds By:
(A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed
Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis
Equity Applicants And Licensees, To Be Determined And Without Return To Council, For
Businesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two
Million Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars
And Ten Cents ($2,428,953.10);
(B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund
The Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To
Be Determined And Without Return To Council In A Total Amount Not To Exceed
Two-Million Two Hundred And Fifty Thousand Dollars ($2,250,000);
(C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees
Through Shared-Use Manufacturing Facilities And Workforce Development Programs In
An Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And
Seventy-Two Dollars And Thirty-Six Cents ($543,272.36); And
(D) Funding Administration Of The Cannabis Equity Program In An Amount Not To
Exceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And
Thirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real
Property Referenced Above And Without Return To Council Based On Loan Recipient's'
Compliance With Loan Program Terms; And
22-0259
Attachments: View Report
View Report Attachment A
View Legislation
View Supplemental Legislation - 4/28/2022
89163 CMS
This City Resolution was Adopted.
City of Oakland
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May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things
Authorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven
Thousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California
Proposition 64 Public Health And Safety Grant Program Cohort Two Funds (""Proposition
64 Grant"") To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant
Funds By:
(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten
Thousand Dollars ($310,000) With Youth Uprising To Provide Preventative And
Intervention Activities To Youth In Regards To Cannabis Consumption; And
(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And
Sixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health
Institute To Develop And Execute A Youth Public Awareness Campaign Regarding
Cannabis Consumption; And
(C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To
Exceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local
Evaluation Reporting; And
(D) Waiving The Request For Proposal/Qualification Requirements For The
Above-Mentioned Agreements With Youth Uprising And Public Health Institute
22-0260
Attachments: View Legislation
89164 CMS
This City Resolution was Adopted.
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
3.1
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
The Council did not adopt this resolution.
The 2nd resolution was adopted.
This City Resolution be Not Adopted.
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 3.1 By The City Clerk, The Public Hearing Was Opened
At P.M.
2 Individuals Spoke On This Item.
Councilmember Gallo Made A Motion, Seconded By Councilmember Taylor, To
Close The Public Hearing And Hearing No Objections, The Motion Passed By 7
Ayes: Fife, Gallo, Kalb, Reid, Taylor, Thao, And Fortunato Bas 1 Abstained Kaplan
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 - - Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, and Reid
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This be Accepted.
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
5
Approval Of The Draft Minutes From The Council Meeting Of April 19, 2022
22-0300
Attachments: View Minutes
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Adopt Ordinance To Modify Oakland's Proof Of Vaccination Requirement
From:
Councilmember Kalb
Recommendation: Adopt A Ordinance Amending Oakland Municipal Code Chapter 8.68
By: (1) Deleting The Requirement For Proof Of A Covid- 19 Vaccination (Proof Of Covid
Vaccination) For Patrons At The Following Indoor Public Locations: (A) Establishments
Or Events Where Food Or Drink Is Served Including Restaurants, Bars, Coffee Houses,
Clubs, And Banquet Halls; (B) Entertainment Venues, Theaters, Concert Venues,
Museums, And Recreation Facilities; (C) Gyms, Fitness Centers And Yoga Studios; (D)
City Hall; And (E) Large Indoor Events At City And Privately- Owned Facilities; And (2)
Requiring Face Masks For Patrons At Large Indoor Events At City And Privately-Owned
Facilities
22-0324
Attachments: View Report
View Legislation
View Supplemental Legislation - 5/5/2022
Section 4: Provision of Face Masks At City Facilities
The City Administrator shall provide quality face masks (N95/KN95/KF94 or the
equivalent) for individuals entering indoor City facilities that are open to the public.
Section S.68.020
J. Indoor Event means an indoor event with two thousand and five hundred (2,500)
or more attendees. A Large Indoor Event includes conventions, conferences, expos,
concerts, shows, nightclubs, sporting events, live events and entertainment, fairs,
festivals, and large private events or gatherings such as weddings. Large Indoor
Events may have either assigned or unassigned seating, and may be either general
admission or gated, ticketed, and permitted events. Large Indoor Events do not
include government-sponsored public meetings.
8.68.40 - Face Mask Required to Attertd a Large Indoor Event
This requirement to wear a face mask to attend a Large Indoor Event pursuant to
tins Section 8.68.040 shall expire on November L 2022. or upon die lifting of
the City*s Administrator's Declaration of Local Emergency in response to the
spread of CQVID-19 that was issued March 9.2020 and ratified hv the City
Council on March 12, 2020 pursuant to Resolution No.8807S C.M.S whichever
occurs sooner.
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 5/17/2022. The motion carried by the following vote:
Abstained: 1 - Taylor
Aye: 6 - Thao, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
No: 1 - Gallo
City of Oakland
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Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
8
Subject:
Homeless Intervention At The North Gateway Parcel
From:
Councilmember Fife
Recommendation: Adopt A Resolution Directing The City Administrator To Study The
Feasibility Of Establishing A Temporary Homeless Intervention Site, To House At Least
1,000 Individuals, At The North Gateway Parcel Located At The Former Oakland Army
Base; Including A Fiscal Analysis, Environmental Assessment, Associated Timelines For
Standing Up The Site; And Directing The City Administrator To Collaborate With The
Appropriate State Agencies And Representatives To Meet Regulatory Standards And
Secure The Necessary Funds For The Development Of The Site And Report Back To
Council With A Written Report And Recommendations No Later Than The First Council
Meeting In June 2022
22-0291
Attachments: View Report
View Legislation
89166 CMS
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
9
Subject:
Report On Expenditure Of Measure W And Measure Q Funds
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Receive An Information Report From The City Administrator Detailing
How The Vacant Property Tax Act (Measure W) And Oakland Parks And Recreation
Preservation, Litter Reduction, And Homeless Support Act (Parks Measure Q) Revenues
Have Been Spent Since The City Began Collecting Revenues On Both Measures,
Including A Breakdown Of All Programs, Projects, And Services Funded By Revenues
From These Measures; And Information Regarding The Most Current Fund Balance In
Fund 2270 And Fund 2244 And How Much Of The Available Monies Can Be Directed
Towards Efforts To Assist Our Homeless Populations
22-0116
Attachments: View Report
View Supplemental Report - 4/7/2022
View Supplemental Report - 4/29/2022
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Received and Filed. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
10
Subject:
Independent Investigation Of Inequities Within City Administration
From:
Vice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife
Recommendation: Adopt A Resolution To Authorize An Independent Investigation Into
Allegations Of Recurrent Pay Inequities And Mistreatment Of Women Of Color By The
City Administration
[TITLE CHANGE]
22-0267
Attachments:
View Report
View Legislation
View Revised Report 4/28/2022
View Revised Legislation 4/28/2022
The Council amended the legislation to include the following; ""RESOLVED: That
the Oakland City Council authorizes an independent investigation into allegations
of recurrent pay inequities and mistreatment of women of color by the City
Administration by the City Auditor, and be it
FURTHER RESOLVED: That the City Auditor shall independently investigate
allegations of pay inequities and mistreatment of City staff by the Administration,
and provide a report to Council on the results and the City Auditor's findings. ""
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
S11
Subject:
Annual Report From The Parks And Recreation Advisory Commission
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Annual Informational Report From The Parks And
Recreation Advisory Commission
22-0212
Attachments: View Report
View Report Attachment A
View Supplemental Report 4/28/2022
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gallo
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
12 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 Devon Stanford, Ricky Bustos, Devani
Michelle Aleman and Reproductive Rights at 6:40 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
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.
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
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