body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"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 / Geologic
Hazard Abatement District Board
Tuesday, May 17, 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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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
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:
ittps://us02web.zoom.us/j/86846489138 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 +1 301 715 58592 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: 868 4648 9138
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.aspx and 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 turn,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/GHAD was convened at 1:01 PM.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
ROLL CALL / CITY COUNCIL
Councilmember Kalb and Councilmember Gallo were not present at the time of
Roll Call.
Councilmember Gallo was noted present at 1:06 P.M.
Councilmember Kalb was noted present at 1:07 P.M.
Present
8 - - Carroll Fife, Dan Kalb, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Sheng
Thao, Treva Reid, and Loren Taylor
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 President of the Council requested that item #2.1 regarding ""Petition For
Annexation was withdrawn and rescheduled to the June 7, 2022 City Council
meeting.
Councilmember Fife made a motion, seconded by Council President Bas, to move
item #2.28 regarding ""2022 Summer Food Service Program' from the Consent
calendar to the Non Consent Calendar.
President Pre Tempore Thao withdrew item # S2.33 regarding ""Enhanced
Infrastructure Financing District For Affordable Housing Study"" and deferred it to
the Rules And Legislation Committee.
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
34 speakers spoke during Public Speakers.
2
CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
Leona Quarry GHAD
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"City Council to be heard 6/7/2022
AT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGICAL HAZARD AND ABATEMENT DISTRICTS WILL BE ADJOURNED
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Fife, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
2.2
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
22-0358
Attachments: View Legislation
89168 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.3
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
22-0359
Attachments: View Legislation
89169 CMS
This City Resolution was Adopted.
2.4
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
22-0360
Attachments:
View Legislation
89170 CMS
This City Resolution was Adopted.
2.5
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
22-0361
Attachments: View Legislation
89171 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.6
Subject:
Youth Commission Ordinance Changes
From:
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
Sponsors: Taylor
Attachments: View Report
View Legislation
13690 CMS
This Ordinance was Approved for Final Passage.
2.7
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
13691 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.8
Subject:
Celebration Of Asian American And Pacific Islander Heritage Month
From:
Council President Bas And President Pro Tempore Thao
Recommendation: Adopt A Resolution In Celebration Of May 2022 As Asian American
And Pacific Islander Heritage Month And Honoring Asian Americans And Pacific
Islanders Whose Service And Leadership In Oakland Contribute To A More Vibrant And
Just City
22-0289
Attachments:
View Legislation
89172 CMS
This City Resolution was Adopted.
2.9 The Item regarding the ""DVP Data Management System"" was withdrawn from this
agenda at the May 12, 2022 Rules And Legislation Committee
2.10
Subject:
Uptown Bike Station Agreement Amendment
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A
Cooperative Agreement With The Bay Area Rapid Transit District (Bart) For Support Of
The Operations And Management Of The Uptown Bike Station And Approving A
Contribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars
($195,000.00) In Measure Bb Bicycle And Pedestrian Funds; And Adopting Appropriate
California Environmental Quality Act Findings
22-0305
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
89173 CMS
This City Resolution was Adopted.
City of Oakland
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.11
Subject:
California Department Of Aging, Standard Agreement Amendment
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S. To
Increase The Amount Of Funding Accepted And Appropriated From The California
Department Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of
$1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY)
2021-2022
22-0315
Attachments: View Report
View Legislation
89174 CMS
This City Resolution was Adopted.
2.12
Subject:
FY 2021-2026 Urban Search And Rescue (US&R) Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (A) Authorizing The City Administrator To:
(1) Enter Into A Grant Agreement With The Federal Emergency Management Agency
(FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two
Hundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878)
Annually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding
Not To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A
Cumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five
Hundred Eighty Five Dollars ($9,291,585) To Fund The Oakland Fire Department's
Urban Search And Rescue (US&R) California Task Force Four (Ca-Tf4);
(2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without
Further City Council Approval, Including Funding For Training And The Purchase Of
Equipment; (B) Waiving The City's Advertising And Competitive Bidding And Purchasing
Requirements For Procurement Of Equipment When Required By The Grant; (C)
Authorizing The City Administrator To Appropriate Revenue Received From Trainings
Provided By US&R Ca-Tf4; (D) Approve A Contribution From The General Purpose Fund
(GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four
Dollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund
(ISF) Charges Affiliated With Said Grant
22-0316
Attachments: View Report
View Legislation
89175 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.13
Subject:
FY 2020 Urban Search And Rescue (US&R) Funding Amendment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S By
Authorizing The City Administrator To: (1) Accept And Appropriate Fiscal Year 2020
Supplemental Grant Funds In The Amount Of Forty Seven Thousand, Nine Hundred And
Eighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA)
For A Cumulative Fiscal Year 2020 Grant Award Of One Million, Three Hundred Fourteen
Thousand, Five Hundred And Forty Nine Dollars ($1,314,549); (2) Expend The Additional
Grant Funds In Accordance With The Fiscal Year 2020 Primary Spending Plan To
Increase Funding For Equipment Awarded On September 21, 2021; And (3) Use
General Purpose Funds (GPF) To Cover The Cost Of Internal Service Fund (ISF)
Charges Affiliated With Said Grant For Fiscal Year 2020
22-0317
Attachments: View Report
View Legislation
89176 CMS
This City Resolution was Adopted.
2.14
Subject:
Lakeshore/Lake Park Business Improvement Management District Of 2022
Resolution Of Intention
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Declaring An Intention To Form The
Lakeshore/Lake Park Business Improvement Management District Of 2022 (""Lakeshore
Bid 2022""); And (2) Granting Preliminary Approval Of The Lakeshore Bid 2022
Management Plan; And (3) Directing Filing Of The Proposed Lakeshore Bid 2022
Assessment District Boundary Description With The City Clerk; And (4) Directing
Distribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore Bid
2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public
Hearing For July 5, 2022
22-0326
Attachments: View Report And Attachments
View Legislation And Exhibits
89177 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.15
Subject:
Honoring Kyndra Simmons For 20 Years Of Service To Youth Alive!
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Ms. Kyndra Simmons For 20 Years Of
Dedicated And Distinguished Service To Youth Alive!
22-0331
Attachments: View Legislation
89178 CMS
This City Resolution was Adopted.
2.16
Subject:
George P. Scotlan Memorial Convention Center Fund Appropriation
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Additional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To
Restore An Operating Reserve At The George P. Scotlan Memorial Convention Center
Located At 550 10th Street Pursuant To The Terms Of An Amended And Restated
Management Agreement With Integrative Services Corporation
22-0334
Attachments: View Report
View Legislation
89179 CMS
This City Resolution was Adopted.
2.17 The Item Regarding the ""General Fund Contract Extension To WIOA Adult And
Youth Service Providers' was moved to the Non Consent calendar at the May 12, 2022
Rules And Legislation Committee meeting.
2.18
Subject:
City Of Oakland Contribution To Youth Ventures Joint Powers Authority
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers
Authority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The
Amount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City
Of Oakland's Annual Contributions To The YVJPA, And Authorizing An Agreement For
Distribution Of Said Funds
22-0342
Attachments: View Report
View Legislation
89180 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.19
Subject:
West Grand & Brush Phase I Affordability Restriction Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 87994 C.M.S. To Add
Affordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project
Located At 2201 Brush Street & 760 22nd Avenue Proposed By The East Bay Asian
Local Development Corporation And Allied Housing, Inc
22-0343
Attachments: View Report
View Legislation
89181 CMS
This City Resolution was Adopted.
2.20
Subject:
Social Good Fund Inc. As Fiscal Sponsor Homies Empowerment
From:
Councilmember Reid
Recommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which
Among Other Things Granted Seventy-Five Thousand Dollars ($75,000) To Homies
Empowerment, To Add Social Good Fund Inc. As Fiscal Sponsor For Homies
Empowerment
22-0353
Attachments: View Report
View Legislation
89182 CMS
This City Resolution was Adopted.
2.21
Subject:
Desley Brooks 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 Desley Brooks V. City Of Oakland, Barbara J.
Parker, Otis Mcgee, Jr., Colin T. Bowen, And Does 1 - 10, Alameda County Superior
Court Case No. Rg19019313, City Attorney's File No. 32974, In The Amount Of One
Hundred Sixty - Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The
City Attorney - Professional Negligence)
22-0355
Attachments: View Report
View Legislation
89183 CMS
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
Aye: 6 - Fife, Fortunato Bas, Gallo, Kaplan, Thao, and Reid
No: 2 - Kalb, and Taylor
NO VOTE: 0
2.22
Subject:
Claim Of Sarai Crain
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sarai Crain, City Attorney's File No. 35148, In The
Amount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00)
(Department Of Violence Prevention - Employment/Civil Rights)
22-0356
Attachments: View Report
View Legislation
89184 CMS
This City Resolution was Adopted.
2.23
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Merika
Reagan As A Tenant Alternate Member To The Housing, Residential Rent And
Relocation Board
22-0318
Attachments: View Report
View Report - Application
View Legislation
View Supplemental Legislation 5/6/2022
89185 CMS
This City Resolution was Adopted.
2.24
Subject:
Mayor's Commission On Persons With Disabilities (MCPD) Annual Report
From:
Transportation Department
Recommendation: Receive The Mayor's Commission On Persons With Disabilities
(MCPD) Annual Report
22-0333
Attachments: View Report
View Legislation
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.25
Subject:
TDA Article 3 FY22-23 Funds Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply
For, Accept, And Appropriate Up To Three Hundred And Eighty Thousand Dollars
($380,000.00) In Fiscal Year (FY) 2022-23 State Transportation Development Act Article
3 Funds As Follows: A: East 20th Street Stairpath Rehabilitation, One Hundred And Ten
Thousand Dollars ($110,000); B: Wilson And Palmer Stair Path Rehabilitation Project,
One Hundred And Twenty Thousand Dollars ($120,000); C: Cityracks Bicycle Parking
Program, Seventy-Five Thousand Dollars ($75,000); D: Bicyclist Signage Program,
Seventy-Five Thousand Dollars ($75,000); And (2) Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
22-0309
Attachments: View Report
View Legislation
89186 CMS
This City Resolution was Adopted.
2.26
Subject:
State Of California Local Housing Trust Fund Grant Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $5 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Program
For Affordable Housing Production Programs
22-0370
Attachments: View Report
View Legislation And Attachment 1
89187 CMS
This City Resolution was Adopted.
2.27 The Item regarding the "" Resolution Declaring The City of Oakland's Commitment
to Abortion Access"" was placed on the Non Consent Calendar at the May 12, 2022 Rules
And Legislation Committee
City of Oakland
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.29
Subject:
E. 12th Street Median Encampment Resident Transition Donation
From:
Council President Bas
Recommendation: Adopt A Resolution Accepting And Appropriating A Donation Of
Funds In An Amount Not To Exceed $150,000 From Alameda County To Support
Transitioning Residents Of The E 12th Street Median Encampment To Stable Housing;
And Authorizing The City Administrator To Enter Into An Agreement With Alameda
County To Receive Said Funds
22-0380
Attachments: View Report
View Legislation
89188 CMS
This City Resolution was Adopted.
2.30
Subject:
Honoring AKA Xi Gamma Omega Chapter
From:
Councilmember Taylor And Councilmember Reid
Recommendation: Adopt A Resolution Honoring The Xi Gamma Omega Chapter Of
Alpha Kappa Alpha Sorority, Incorporated On The Chapter's 40th Anniversary,
Recognizing Their Dedication To The Community, And Raising $40,000 For
Scholarships For Local Students
22-0383
Attachments: View Report
View Legislation
View Supplemental Legislation - 5/12/2022
89189 CMS
This City Resolution was Adopted.
2.31
Subject:
A&G Music / Dick Akright,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Best Instrument Repair And A&G Music / Dick
Akright, City Attorney File No. C34483, In The Amount Of Thirty-Four Thousand Fifty-Five
Dollars And Thirty-Five Cents ($34,055.35) (Department Of Public Works - Failed Sewer
Main)
22-0388
Attachments:
View Report
View Legislation
89190 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.32
Subject:
Case Of Raul Alvarez-Magana 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 Raul Alvarez-Magana V. City Of Oakland, County
Of Alameda, State Of California And Does 1-50, Inclusive, Alameda County Superior
Court Case No. RG20073347, City Attorney File No. 34184, In The Amount Of Forty-Five
Thousand Dollars And No Cents ($45,000.00) (Department Of Transportation -
Dangerous Condition Of Public Property)
22-0387
Attachments: View Report
View Legislation
89191 CMS
This City Resolution was Adopted.
S2.33
Subject:
Enhanced Infrastructure Financing District For Affordable Housing Study
From:
Finance And Management Committee
Recommendation: Adopt A Resolution Directing City Administrator Or His Designee And
The Race & Equity Director To Work In Collaboration With Kosmont Via TODCO On A
Wider Scope Feasibility Study For An EIFD That Includes (1) Possible Partnership With
County Parcels, (2) A Specific EIFD For East Oakland, (3) A Specific EIFD For West
Oakland, To Be Brought Back To The City Council Meeting In September 2022
22-0395
This City Resolution be Withdrawn with No New Date.
S2.34
Subject:
Honoring Pastor Gillette James
From:
Councilmember Fife
Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Pastor Gillette
O. James And Recognizing His Nearly 50 Years Of Service As Pastor Of Beth Eden
Church And His Committed Service To The Community In West Oakland And Beyond
22-0411
Attachments: View Legislation
89192 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S2.35
Subject:
Resolution In Support Of AB 1771 Ward
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward)
The California Housing Speculation Act Which Would For Taxable Years Beginning On
Or After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified
Taxpayer's Net Capital Gain From The Sale Or Exchange Of Residential Property, As
Defined And Reducing Those Taxes Depending On How Many Years Have Passed
Since The Initial Purchase
22-0350
Attachments: View Report
View Legislation
View Fact Sheet
View ""CORRECTED"" Report - 5/12/2022
89193 CMS
This City Resolution was Adopted.
S2.36
Subject:
Studying An Enhanced Infrastructure Financing District For Affordable Housing
From:
Pro Tempore Thao, Councilmembers Fife And Council President Bas
Recommendation: Approve A Report And Recommendation Directing The City
Administrator To Study The Creation And Implementation Of A Citywide Enhanced
Infrastructure Financing District Funding Affordable Housing And Infrastructure
Improvements And To Return To The Council With Recommendations By The First
Council Meeting In February 2022
21-0959
Attachments: View Report
A motion was made by Kaplan, seconded by Fife, to approve the Consent
Agenda. The motion carried by the following vote:
S2.37
Subject:
Workforce Development Board's Call For Request For Proposals
From:
President Pro Tempore Thao And Vice Mayor Kaplan
Recommendation: Approve A Report And Recommendation With Possible Action By
The Council Regarding (1) The Workforce Development Board's Call For Request For
Proposals (2) What The Process Was And What Metrics Were Used In Regards To
Allocating Funds, (3) And If Any Action Was Taken By The Workforce Development
Board Prior To The Release Of Request For Proposals
22-0257
Attachments: View Report
A motion was made by Kaplan, seconded by Fife, to approve the Consent
Agenda. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
3.1
Subject:
FY 2022-23 Landscaping And Lighting District (LLAD) - Confirmation
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)
Fiscal Year (FY) 2022-23 Engineer's Report And The Levying Of Assessment
22-0306
Attachments: View Report
View Legislation
89194 CMS
Upon the reading of Item 3.1 by the City Clerk, Councilmemebr Fife made a
motion, seconded by Councilmember Kalb the Public Hearing was opened at 3:30
p.m.
3 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
3.2
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 Supplemental Report - 5/5/2022
The Council did not adopt the recommendation under option 1.
This City Resolution be No Action Taken.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
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
89195 CMS
Upon the reading of Item 3.2 by the City Clerk, a motion was made by Vice Mayor
Kaplan, Seconded by Councilmember Gallothe Public Hearing was opened at 3:40
p.m.
2 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
22-0386
Attachments: MAY 5, 2022 CLOSED SESSION REPORT OF FINAL ACTION - Raul
Alvarez-Magana V. City of Oakland
MAY 5, 2022 CLOSED SESSION REPORT OF FINAL ACTION -
Claim (C34483) of Best Instrument Repair and A&G Music Dick
Akright
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
5
Approval Of The Draft Minutes From The Meeting Of April 25, 2022 And May 3, 2022
22-0362
Attachments: View Draft Minutes April 25, 2022
View Draft Minutes May 3, 2022
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.28
Subject:
2022 Summer Food Service Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1. Accepting And Appropriating A Summer Food
Service Program (SFSP) Grant From The California Department Of Education (CDE) In
The Amount Of $426,870; And
2. Awarding Professional Services Agreements (PSA) To Uptons, Inc. (DBA School
Foodies) In An Amount Not To Exceed $227,500 And To Flo's Friendly Foods In An
Amount Not To Exceed $304,800 To Provide Food Services From May 30, 2022
Through July 29, 2022; And
3. Accepting And Appropriating Additional SFSP Grant Monies That Become Available
From The CDE And Donations From Private Sources For The Period Of May 30, 2022
Through July 29, 2022; And
4. Authorizing Amendments To The Above PSAS To Increase The Not To Exceed
Amounts Within The Term Of May 30, 2022 Through July 29, 2022
22-0372
Attachments: View Report
View Legislation
89196 CMS
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
Subject:
Additional 2022 Summer Food Service Program Vendors, Sites And Funding
From:
Councilmember Fife
Recommendation: Approve A Report With Recommendations Directing Staff To Return
With A Plan To Increase The Number Of Vendors, Sites, And Potential Funding
Allocation For The 2022 Summer Foods Service Program
22-0429
Attachments: View Report
Councilmember Fife made a scheduling motion, seconded by Vice Mayor Kaplan,
to place this scheduling item on the June 7, 2022 City Council Agenda on Non
Consent.
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/7/2022.
The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
6 The Item regarding the ""Progressive And Equitable Business Tax "" was withdrawn
from this agenda and rescheduled to the May 26, 2022 Special City Council Agenda at
the May 12, 2022 Rules And Legislation Committee.
7
Subject:
City Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The
Fiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving
Certain Related Matters
22-0311
Attachments: View Report
View Legislation
A motion was made by Noel Gallo, seconded by Loren Taylor, 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 6/7/2022. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
8
Subject:
Application For Prohousing Designation
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Enter Into, Execute, And Deliver All Documents Required Or Deemed Necessary For
Participation In The State Of California's Prohousing Designation Program
22-0304
Attachments: View Report
View Legislation
View CORRECTED Report 5/9/2022
89197 CMS
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 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
9
Subject:
HUD Continuum Of Care (CoC) And Associated Funding FY 22-23
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To
Support Homeless Programs From The Following Sources: A) Continuum Of Care (CoC)
Supportive Housing Program Renewal Funds From The U.S. Department Of Housing
And Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY)
2022-23; B) Local Housing Assistance Program (LHAP) Funds From The Oakland
Housing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C) Social Services
Agency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY
2022-23; And
(2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required
Hud Match Funding And To Support The Ongoing Operation Of Transitional Housing
Sites; And
(3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY
2022-23 Using The Above Funds To Provide Critical Homeless Services; And
(4) Accepting And Appropriating Additional Grant Funds That Become Available For The
Same Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend
The Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards;
And
(5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead
Charges For The Hud Coc And SSA Grants
22-0308
Attachments: View Report
View Report
View Legislation
View Legislation
89198 CMS
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 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
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May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
10
Subject:
Parks, Recreation And Youth Development Software Agreement
From:
Parks, Recreation And Youth Development
Recommendation: Adopt A Resolution 1) Waiving The Competitive Multiple-Step
Solicitation Process Required For The Acquisition Of Information Technology Systems
And Waiving The Local And Small Local Business Enterprise Program Requirements; 2)
Awarding A Contract To PerfectMind, Inc In An Amount Not To Exceed $249,880 For A
Three-Year Term To Continue Providing A Software Platform That Will Allow Program
Registrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter
Into Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over
The Six-Year Period
22-0312
Attachments: View Report
View Legislation
89199 CMS
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 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
11
Subject:
Lake Merritt Parking Management Plan
From:
Transportation Department
Recommendation: Receive An Informational Report On Interdepartmental Efforts To
Support Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of
Legislation;
22-0154
Attachments: View Report
View Supplemental Report Councilmember Taylor - 5/12/2022
View Supplemental Report 5/13/2022
View Supplemental Attachment A 5/13/2022
View Supplemental Attachment B 5/13/2022
View Supplement Attachment C 5/13/2022
Councilmember Fife made a motion, seconded by Vice Mayor Kaplan continued
this item to the June 21, 2022 City Council agenda with supplemental information
on the following;
Parking focused on equity, safety
PRAC recommendations
Funds supporting the black community/programming
PWC recommendation
Outreach to the community
Free Bus service, fee free debit cards for using new parking system
1 year pilot with 6 month review at PRAC and LEC committee
Specific options for how to use the net revenue to support black vendors
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/21/2022.
The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
1) An Ordinance Amending Oakland Municipal Code: (A) Section 10.36.140 To Add
The Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue
From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To
Lake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And
Lakeside Drive From 17th Street To Jackson Street; And
(B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That
Would Benefit From All Week Parking Meter Management; And
(C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment
Method; And 2) Adopting Appropriate California Environmental Quality Act (CEQA)
Findings; And
22-0155
Attachments: View Legislation
View Supplemental Legislation 5/13/2022
Councilmember Fife made a motion, seconded by Vice Mayor Kaplan continued
this item to the June 21, 2022 City Council agenda with supplemental information
on the following;
Parking focused on equity, safety
PRAC recommendations
Funds supporting the black community/programming
PWC recommendation
Outreach to the community
Free Bus service, fee free debit cards for using new parking system
1 year pilot with 6 month review at PRAC and LEC committee
Specific options for how to use the net revenue to support black vendors
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/21/2022.
The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2) A Resolution: (A) Authorizing The City Administrator To Implement The Lake Merritt
Parking Management Plan By Installing Parking Meters, Signs And Curb Paint On The
Following Streets And Designating Them As Flexible Parking Zones: Bellevue Avenue
From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To
Lake Merritt Boulevard, Lake Merritt Boulevard From East 12thstreet To Oak Street And
Lakeside Drive From 14th Street To Harrison Street;
(B) Appropriating $250,000 Dollars From Available Fund Balance In The General
Purpose Fund For Materials And Labor;
(C) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Competitive
Selection Requirement And The Local Business/Small Local Business Requirements
And Amending And Extending The Existing Professional Services Agreement With Park
Mobile USA, Inc. (""Park Mobile"") For Up To One Year In An Amount Not To Exceed Two
Hundred Fifty Thousand Dollars ($250,000) For The Reimbursement Of Transaction
Fees Charged To Parkers;
(D) Waiving The RFP/Q Competitive Selection Requirement And The Local
Business/Small Local Business Requirements And Amending And Increasing The
Existing Contract With Conduent, Inc.(""Conduent"") For Parking System Services In The
Amount Of $876,000;
(E) Affirming That The District Bordering Lake Merritt Would Benefit From Metering
8am-To-8pm, Seven Days A Week; And
(F) Adopting Appropriate California Environmental Quality Act (CEQA) Findings
22-0156
Attachments: View Legislation
View Supplemental Legislation 5/13/2022
Councilmember Fife made a motion, seconded by Vice Mayor Kaplan continued
this item to the June 21, 2022 City Council agenda with supplemental information
on the following;
Parking focused on equity, safety
PRAC recommendations
Funds supporting the black community/programming
PWC recommendation
Outreach to the community
Free Bus service, fee free debit cards for using new parking system
1 year pilot with 6 month review at PRAC and LEC committee
Specific options for how to use the net revenue to support black vendors
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
Successor Agency and the City Council, to be heard 6/21/2022. The motion
carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
12
Subject:
Traffic Safety And Pedestrian Safety Improvements
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report And Recommendations For
Improving And Expediting Traffic Calming Installations Throughout Needed Locations In
Oakland, Including Completion Of Installation Of Approved Speed Bumps, And
Recommended Budget Adjustments To Provide For Ongoing Capacity To Ensure Traffic
Safety And Pedestrian Safety Improvements Are Completed Timely Throughout Oakland
22-0171
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Report Attachment F
View Report Attachment G
View Report Attachment H
View Supplemental Report - 5/12/2022
View Supplemental Report Attachment A - 5/12/2022
View Supplemental Report Attachment B - 5/12/2022
Vice Mayor Kaplan made a motion, seconded by Pro Temp Thao continued this
item to the June 21, 2022 City Council agenda with a report on whats being done
to
fill staff vacancy or recommendations to fill these vacancies.
A motion was made by Rebecca Kaplan, 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 6/21/2022.
The motion carried by the following vote:
Aye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S13
Subject:
Salary Ordinance To Increase The Salary For City Attorney
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S (""Salary Ordinance"") To Increase The Salary For City Attorney
22-0310
Attachments: View Report
View Legislation
View Supplemental Report - 5/5/2022
A
motion was made by Dan Kalb, 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 6/7/2022. The motion carried by the following vote:
Abstained: 1 - Kaplan
Aye: 6 - - Kalb, Fortunato Bas, Gallo, Thao, Reid, and Taylor
No: 1 - Fife
NO VOTE: 0
S14
Subject:
General Fund Contract Extension To WIOA Adult And Youth Service Providers
From:
Economic And Workforce Development Department
Recommendation: Adopt One Of The Following Pieces Of Legislation;
1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount
Not To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars
($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce
Innovation And Opportunity Act (WIOA) Adult And Youth Service Providers For
Operational Support From July 1, 2022 Through December 31, 2022 With The Approval
Of The Oakland Workforce Development Board (OWDB); Or
22-0339
Attachments: View Report
View Legislation
This City Resolution be Not Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount
Not To Exceed One Million Seven Hundred Seventy Thousand Six Hundred Eight Dollars
($1,770,608) To Current Workforce Innovation And Opportunity Act (WIOA) Adult And
Youth Service Providers For Operational Support From July 1, 2022 Through June 30,
2023 With The Approval Of The Oakland Workforce Development Board (OWDB),
Subject To Funding Availability In The Midcycle Budget
22-0418
Attachments: View Report
View Legislation
89200 CMS
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
Subject:
Resolution Declaring The City of Oakland's Commitment to Abortion Access
S15
From:
Pro Tempore Thao, Vice Mayor Kaplan, And Council President Bas
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Commitment To
Abortion Access By: (1) Declaring The City Of Oakland A Right-To-Choose Sanctuary
City; (2) Calling On The State Of California And Alameda County To Ensure Adequate
Funding For Reproductive Healthcare, Including Abortions; And (3) Reaffirming Support
Of Codifying The Right To An Abortion Into Federal Law Via House Bill 3755, The
Women's Health Protection Act Of 2021 (Lee & Chu)
[NEW TITLE]
22-0371
Attachments: View Legislation
89201 CMS
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
8 speakers spoke during Open Forum.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:00 P.M., Unless Extended By Majority Vote Of
The Council)
Councilmember Fife took a point of personal privilege and requested that the
meeting be adjourned in memory of Jim Mortichi and the 10 victims of the Buffalo
New York mass shooting.
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Lt. Ralph Stanley Cooper Sr.
Council President Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Muhammad Magbool.
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Muhammad Magbool, Lt. Ralph Stanley
Cooper Sr, Jim Mortichi and the 10 victims of the Buffalo New York mass shooting
at 7:56 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.
City of Oakland
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