body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - DRAFT
Tuesday, July 5, 2022
12:00 PM
Please See The Agenda To Participate In The Meeting
Virtual Tele- Conference Via Zoom
Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board",1,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
ROLL CALL / CITY COUNCIL
The Oakland Redevelopment Successor Agency City Council convened at 12:06
p.m. with Council President Bas presiding as Chairperson.
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):
Council President Bas requested to reorder the agenda, by hearing Ceremonial
items #2.7 ""Honoring Chanee Franklin Minor"", #2.8 ""Congratulating Jennifer
Logue"" and #2.17 ""Celebrating The 50th Anniversary of Title IX Law"" first, followed
by Public Comment and Ghad items #2.1-1 through #2.1-5.
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE
TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
The call of the que opened at 12:57 P.M. and closed at 1:12 P.M.
71 individuals spoke during Public Comment.
RECESS
A motion was made by Councilmember Gallo, seconded by Councilmember
Taylor to recess into the July 5, 2022, Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council. The motion passed with a
vote of 8 Ayes
The Council adjourned into recess at 1:41 P.M.
A motion was made by Councilmember Taylor, seconded by Councilmember Kalb
to reconvene the meeting. The motion passed with a vote of 8 Ayes
The meeting reconvened at 6:25 P.M.
2
CONSENT CALENDAR (CC) ITEMS:
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 6:54 P.M. AND
COUNCILMEMBER TAYLOR PRESIDED AS CHAIRPERSON
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
A motion was made by Councilmember Kalb, seconded by Councilmember Taylor
to convene the Leona Quarry And Oakland Area Geologic Hazard Abatement
Districts meeting. The motion passed with a vote of 8 Ayes
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
2.1
Subject:
Confirming The Assessment For The Kenilworth Development
From:
Oakland Area GHAD
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming Assessment And Authorizing The Levy And Collection Of The Assessment
For The Kenilworth Development Within The Oakland Area Geologic Hazard Abatement
District
22-0467
Attachments: View Supplemental Staff Report 6/23/2022
Oakland Area GHAD Resolution No. 22-03
View Supplemental Kenilworth Notice of Assessment 6/23/2022
Kenilworth Development GHAD Engineers Report
A motion was made by Councilmember Gallo, seconded by Councilmember Reid
to open the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Upon the reading of Item #2.1 ""Confirming The Assessment For Kenilworth
Development"" by the City Clerk, the Public Hearing was opened at 7:58 P.M.
2 individuals spoke on this item.
A motion was made by Councilmember Kaplan, 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
The Public Hearing was closed at 8:03 P.M.
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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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
2.2
Subject: Public Hearing On Annexation Of The Oak Knoll Development Into The Oakland
Area GHAD And Adopting The Oak Knoll Plan Of Control
From: Oakland Area GHAD Manager
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Annexation Of The Oak Knoll Project Into The Oakland Area Geologic
Hazard Abatement District And Adopt The Oak Knoll Plan Of Control
22-0588
Attachments: View Staff Report for Resolution 2022-06 Annexation of Oak Knoll
View Resolution 2022-06 Approving Oak Knoll Annexation
View Petition for Annexation
A motion was made by Councilmember Reid, seconded by Councilmember Fife to
open the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, ,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Upon the reading of Item #2.2 ""Annexation Of The Oak Knoll Development"" by the
City Clerk, the Public Hearing was opened at 8:04 P.M.
3 individuals spoke on this item.
A motion was made by Councilmember Gallo, seconded by Councilmember Kalb,
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
The Public Hearing was closed at 8:14 P.M.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
No: 1 Fife
NO VOTE: 0
COUNCILMEMBER TAYLOR RELINQUISHED THE CHAIR AT 8:14 P.M. AND COUNCIL
PRESIDENT FORTUNATO BAS RESUMED AS CHAIRPERSON
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA GEOLOGIC
HAZARD ABATEMENT DISTRICTS SHALL BE ADJOURNED
A motion was made by Council President Bas, seconded by Councilmember Taylor
to adjourn the GHAD Meeting and reconvene the Special Concurrent Meeting of
the Oakland Redeveleopment Successor Agency/City Council. The motion passed
with a vote of 8 Ayes
The meeting was reconvened at 8:15 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.3
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
22-0563
Attachments: View Legislation
89285 CMS
This City Resolution was Adopted.
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 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
2.4
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
22-0564
Attachments: View Legislation
89286 CMS
This City Resolution was Adopted.
2.5
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
22-0565
Attachments: View Legislation
89287 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.6
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
22-0566
Attachments: View Legislation
89288 CMS
This City Resolution was Adopted.
2.7
Subject:
Resolution Recognizing Chanée Franklin-Minor For Outstanding Service
From:
City Attorney Barbara J. Parker, City Administrator Ed Reiskin And Council
President Fortunato Bas
Recommendation: Adopt A Resolution Honoring Chanée Franklin Minor For Her
Outstanding Service To The City Of Oakland As Manager Of The City's Rent Adjustment
Program
22-0527
Attachments: View Legislation
89289 CMS
This City Resolution was Adopted.
2.8
Subject:
Resolution Honoring Jennifer Logue
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Congratulating Jennifer Logue On Appointment
As City Attorney For The City Of Mountain View And Expressing Profound Gratitude For
Jennifer Logue's Stellar Service To The City Of Oakland As A Deputy City Attorney In The
Litigation Division And As The Supervising Attorney For The General Government &
Finance Unit In The Advisory Division Of The Oakland City Attorney's Office
22-0492
Attachments: View Legislation
89290 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.9
Subject:
Lake Merritt Parking Management Plan
From:
Transportation Department
Recommendation: Adopt An Ordinance (1) 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 But Restricting Sunday Meters
To Only Be Enforced After 12pm; 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
22-0155
Attachments: View Legislation
View Supplemental Legislation 5/13/2022
13696 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.10
Subject:
Salary Ordinance Amendment Including Council Member Salary
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To:
(1) Add The Full-Time Classification Of Inspector General Program & Performance Audit
Manager; The Full-Time Classification Of Inspector General Program & Performance
Auditor; The Full-Time Classification Of Inspector General Policy Analyst; The Full-Time
Classification Of Family Services Specialist; The Full-Time Classification Of Special
Activity Permit Technician; The Permanent Part-Time And Part-Time Equivalent
Classifications Of Community Intervention Specialist (MACRO); The Permanent
Part-Time And Part-Time Equivalent Classifications Of Emergency Medical Technician
(MACRO); And
(2) Amend The Title Of The Full-Time Classification Of Environmental Services Analyst,
Assistant To Recycling Program Specialist I; The Title Of The Full-Time Classification Of
Recycling Specialist To Recycling Program Specialist II; The Title Of The Full-Time
Classification Of Municipal Code Enforcement Officer To Special Activity Permit
Inspector; The Title Of The Full-Time Classification Of Head Start/Early Head Start
Substitute Instructor To Head Start/Early Head Start Associate Instructor; The Title Of The
Permanent Part-Time Classification Of Head Start/Early Head Start Substitute Instructor,
PPT To Head Start/Early Head Start Associate Instructor, PPT; The Title Of The
Part-Time Classification Of Head Start/Early Head Start Substitute Instructor, PT To
Head Start/Early Head Start Associate Instructor, PT; And
(3) Amend The Salary Of The Part-Time Classifications Of Senior Aide And Temporary
Contract Services Employee To Ensure Compliance With The City Of Oakland's
Minimum Wage; And
(4) Amend The Salary Of The Classification Of Council Member To Ensure Compliance
With The Oakland Public Ethics Commission's Charter Mandated Salary Adjustment
22-0479
Attachments: View Report
View Legislation
13697 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.11
Subject:
Construction Contract To Ray's Electric Inc., For Highway (HSIP) Cycle 9
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric Inc., For Highway Safety Improvement Program (HSIP) Cycle 9, Foothill
Boulevard And Macarthur Boulevard Improvements Project, Project No. 1004700, The
Lowest, Responsible, Responsive Bidder In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of One
Million Seven Hundred And Eighty Three Thousand And Twenty-One Dollars And
Twenty-Five Cents ($1,783,021.25); And Adopting Appropriate California Environmental
Quality Act (CEQA) Findings
22-0505
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Amended Attachment D - 6/27/2022
89291 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.12
Subject:
Professional Services Agreement For The West Oakland Sustainable
Transportation Equity Projects (STEPS)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
(1) Accept And Appropriate Sustainable Transportation Equity Project (STEP) Grant
Funds In The Amount Of Seven Million Six Hundred Sixty-Five Thousand Three Hundred
Seventy-One Dollars And Ninety-Nine Cents ($7,665,371.99) To Implement The West
Oakland STEP Program, Administered By The California Air Resources Board (CARB);
And
(2) Enter Into A Professional Services Agreement With Oakland Parks And Recreation
Foundation As A Fiscal Agent For The West Oakland Environmental Indicators Project,
Urban Biofilter, And West Oakland Green Initiative In An Amount Not-To-Exceed Two
Million Eight Hundred Eighty-Four Thousand Two Hundred Dollars And Zero Cents
($2,884,200.00); And
(3) Enter Into A Professional Services Agreement With The Crucible In An Amount
Not-To-Exceed Three Hundred Sixty-Four Thousand Three Hundred Twenty- Nine Dollars
And Ninety-Five Cents ($364,329.95); And
(4) Waive The City's Competitive Request For Proposals/Qualifications Selection
Process; And
(5) Allocate Two Million Eight Hundred Ninety-Three Thousand Nine Hundred Fifty-Six
Dollars ($2,893,956) In Local Match; And
(6) Adopt Appropriate California Environmental Quality Act (CEQA) Findings
22-0506
Attachments: View Report
View Legislation
89292 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.13
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution:
a) Approving The Fiscal Year 2021-22 Annual Reports Of The Lakeshore/Lake Park
Business Improvement Management District Of 2012 (Lakeshore District), The Jack
London Improvement District (Jack London District), The Temescal/Telegraph Business
Improvement District 2015 (Temescal District), The Laurel Business Improvement District
2016 (Laurel District), The Koreatown/Northgate Community Benefit District 2017
(Koreatown District), The Oakland Tourism Business Improvement District 2018
(Oakland Tourism District), The Downtown Oakland Community Benefit District 2018
(Downtown Oakland District), And The Lake Merritt-Uptown Community Benefit District
2018 (Lake Merritt-Uptown District) Advisory Boards; And
b) Confirming The Continuing Annual Assessment For Each Said District And For The
Chinatown Community Benefit District 2021 (Chinatown District), With The Exception Of
The Lakeshore District That Is Expiring, For Fiscal Year 2022-23 And Levying Said
Assessments;
c) Increasing The Jack London District, Temescal District, Koreatown District,
Downtown Oakland District, And Lake Merritt-Uptown District By Five (5) Percent For
The 2022-2023 Assessment; And
d) Authorizing Payment Of The City's Cumulative Fiscal Year 2022-23 Fair Share
Assessment In An Approximate Amount Of Three Hundred Eighty-Nine Thousand Four
Hundred Fifty-Three Dollars And Sixty-Seven Cents ($389,453.67) For City-Owned
Properties In The Jack London District, The Temescal District, The Koreatown District,
The Downtown Oakland District, The Lake Merritt-Uptown District, And The Chinatown
District; And
e) Renewing The Agreements With The Districts For Administration And Disbursement
Of Funds; And
22-0512
Attachments: View Report
View Legislation
89293 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2) An Oakland Redevelopment A Successor Agency Resolution Authorizing Payment Of
The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2022-23 Fair
Share Assessment In An Approximate Amount Of $2,871.20 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District 2018
22-0513
Attachments: View Resolution
2022-003 CMS
This ORSA Resolution was Adopted.
2.14
Subject:
West Oakland Universal Basic Mobility Pilot
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Finalize
And Execute A Prepaid Debit Card Marketing And Processing Agreement And A
Contract Purchasing Agreement With USIO, Inc. (USIO) And A Contract Purchasing
Agreement With Clipper In Support Of The West Oakland Universal Basic Mobility Pilot
Project's (Project) Financial Incentive In The Form Of 1,000 Restricted Prepaid Debit
Cards And/Or Clipper Cards For A Period Of One Year At A Total Contract Cost Of
$350,000.00; Providing The Necessary Spending Authority For The Contract's One-Year
Duration; And Waiving The Advertising, Bidding And The Request For
Qualifications/Proposal Competitive Selection Requirements
22-0514
Attachments: View Report
View Legislation
89294 CMS
This City Resolution was Adopted.
2.15
Subject:
Plumbing For Interim Sites
From:
Human Services Department
Recommendation: Receive An Informational Report On Providing Plumbing To Interim
Homeless Sites
[NEW TITLE]
22-0548
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.16
Subject:
Support House Resolution 7910, Protecting Our Kids Act
From:
Vice Mayor Kaplan And Council President Bas
Recommendation: Adopt A Resolution Supporting House Resolution 7910 (Nadler),
""Protecting Our Kids Act"", Which Makes Various Changes To Federal Firearms Laws,
Including Establishing New Criminal Offenses And Expanding The Types Of Weapons
And Devices That Are Subject To Regulation In Order To Quell Senseless Acts Of Gun
Violence
22-0543
Attachments: View Report
View Legislation
89295 CMS
This City Resolution was Adopted.
2.17
Subject:
Resolution Celebrating The 50th Anniversary Of Title IX Law
From:
Councilmembers Kalb, Fife, Vice Mayor Kaplan, Council President Bas, &
Mayor Schaaf
Recommendation: Adopt A Resolution (1) Celebrating The 50th Anniversary Of Title IX Of
The Education Amendments Of 1972, Which Seeks To Guarantee Equality In
Educational Programs And Activities Regardless Of Sex; And (2) Celebrating The
Powerful Impacts Of Title IX Since Its Enactment In 1972; And (3) Encouraging Additional
Work To Further Gender Equality In Educational Programs And School-Based Athletics
22-0578
Attachments: View Report
View Attachment
View Legislation
89296 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.18
Subject:
Corrections To The Equitable And Progressive Business Tax Ballot Measure
From:
Council President Bas
Recommendation: Adopt A Resolution: 1. Amending Resolution No. 89202 C.M.S.,
Which, Among Other Things, Submitted To The Voters At The November 8, 2022
General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The
Oakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations
From City Staff; And 2. Directing The City Clerk To Take All Actions Necessary To
Prepare For And Conduct A November 8, 2022 General Municipal Election
22-0589
Attachments: View Report
View Legislation
89297 CMS
The Council approved this item with the following amendment:
On page 59, of the Legislation, within the Draft Ballot Question Text Box; Replacing
an estimated ""$21,100,000"" with ""$20,900,000"".
2.19
Subject:
Alameda County Fire Department Emergency Response Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter
Into An Agreement With The County Of Alameda Fire Department, For The Oakland Fire
Department To Provide Emergency Services Within The City Of Emeryville For The
Period Of July 1, 2022 Through June 30, 2024, And For Such Services To Be
Compensated In The Amount Of Four Hundred Thirty Seven Thousand Five Hundred And
Forty One Dollars ($437,541) With Two One-Year Options To Extend The Agreement;
And (2) Accept And Appropriate The Above-Referenced Funds
22-0568
Attachments: View Report
View Legislation
89298 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.20
Subject:
Allocate Funds And Authorized Affordable Housing Development Loans
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 89241 C.M.S., Which
Allocated Funds And Authorized Affordable Housing Development Loans For New
Construction Projects In A Total Amount Not To Exceed $30,561,000, To Authorize An
Additional Allocation In An Amount Not To Exceed $7,000,000 And An Additional
Affordable Housing Development Loan For The 2700 International Boulevard Project
(2700-2720 International Boulevard & 1409-1415 Mitchell Street), Contingent On Funding
From The 2022 State Local Housing Trust Fund
22-0570
Attachments: View Report
View Legislation
89299 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.21
Subject:
Paratransit Measure BB Funds For Fiscal Year 2022-2023
From:
Human Services Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating Direct Local Program Distribution Measure BB Funds In
The Amount Of $2,646,058 For Fiscal Year (FY) 2022-2023 From The Alameda County
Transportation Commission To Provide Paratransit Services; And
2) Awarding Agreements For Paratransit Services For FY 2022-2023 In The Amounts Of
$850,000 (Five Rivers Transit Solutions, Inc.), $600,000 (Quality Transit, LLC), $150,000
(Bay Area Charters, Inc.), $50,000 (Bell Transit Corporation), $25,000 (One Access
Medical Transportation), And $100,000 (Gogo Technologies, Inc.); And
3) Awarding A Grant Agreement To The City Of Emeryville For Paratransit Services In An
Amount Of $50,000; And
4) Authorizing The City Administrator To Accept And Appropriate Any Additional Direct
Local Distribution Funds That May Become Available From The Same Funding Source
For The Same Purposes For FY 2022-2023; And
5) Authorizing The City Administrator To Increase The Award Amounts And Authorize
Amendments Of The Aforementioned Agreements Accordingly Within Their Terms
22-0574
Attachments: View Report
View Legislation
89300 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
2.22
Subject:
Multipurpose Senior Service Program FY 2022-2023 Standard Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Apply For And Accept A State Of California
Standard Agreement In The Amount Of $1,976,364 And Enter Into Agreement Number
MS-2223-01 With The State Of California Department Of Aging (CDA) For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY) 2022-2023; And
2. Waiving The City's Competitive Procurement Process And Authorizing The City
Administrator To Procure MSSP Related Goods And Award Professional Services
Agreements To Private Entities For FY 2022-23; And
3. Adding 1.00 Full Time Equivalent (FTE) Case Manager I, Increasing From 0.50 FTE
To 1.00 FTE Administrative Assistant I, And Increasing From 0.80 FTE To 1.00 FTE
Case Management Supervisor In The Human Services Department To Meet CDA
Requirements; And
4. Authorizing A Contribution From The General Purpose Fund In An Estimated Amount
Of $509,601 For Central Services Overhead Charges; And
5. Authorizing The City Administrator To Accept And Appropriate Any Additional Funds
That Become Available From CDA Within The Agreement Terms Of July 1, 2022 Through
June 30, 2023, For The Same Purposes, And Amend The Standard Agreement With
CDA To Increase The Amount
22-0575
Attachments: View Report
View Legislation
View Revised Legislation - 6/29/2022
89301 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.23
Subject:
Sugar Sweetened Beverage Tax Community Grants Program FY 2022-2024
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Grant Agreements To Twenty-Six
Non-Profit And Public Agencies To Provide Services Until June 30, 2024 To Address
The Impact And Reduce Consumption Of Sugar Sweetened Beverages In A Total
Amount Not To Exceed $3,000,000 Using Sugar-Sweetened Beverage Distribution Tax
Revenue In The Amount Not To Exceed $1,000,000 From Fiscal Year 2021-22 Revenues
And $2,000,000 From Fiscal Year 2022-23 Revenues
22-0577
Attachments: View Report
View Legislation
89302 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.24
Subject:
Anti Police-Terror Project, Et Al. 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 Following Claims In The Case Of Anti Police-Terror Project,
Community Ready Corps, Sean Canaday, Michael Cohen, Michael Cooper, Andrea
Costanzo, Johnathan Farmer, Lindsey Filowitz, Danielle Gaito, Katie Johnson, Bryanna
Kelly, Jennifer Li, lan Mcdonnell, Melissa Miyara, Lindsey Morris, Leila Mottley, Niko
Nada, Azize Ngo, Nicole Puller, Maria Ramirez, Akil Riley, Aaron Rogachevsky, Tara
Rose, Ashwin Rupan, Daniel Sanchez, Christina Stewart, Tayah Stewart, Katherine
Sugrue, Celeste Wong, And Qiaochu Zhang; On Behalf Of Themselves And Similarly
Situated Individuals V. City Of Oakland, OPD Police Chief Susan E. Manheimer, OPD
Sergeant Patrick Gonzales, Opd Officer Maxwell D'orso And OPD Officer Casey Fought,
United States District Court Case No. 4:20-CV-03866-JCS, City Attorney File No.
X05141 For A Total Sum Of One Million Five Hundred Twenty Five Thousand Dollars And
No Cents ($1,525,000.00) To Be Paid To The Following Plaintiffs As Provided Below:
Plaintiff Anti Police-Terror Project $0.00
Plaintiff Community Ready Corps $0.00
Plaintiff Sean Canaday $15,000.00
Plaintiff Michael Cohen $5,000.00
Plaintiff Michael Cooper $8,500.00
Plaintiff Andrea Costanzo $8,500.00
Plaintiff Jonathan Farmer $8,500.00
Plaintiff Lindsey Filowitz $45,000.00
Plaintiff Danielle Gaito $16,500.00
Plaintiff Katie Johnson $8,500.00
Plaintiff Jennifer Li $25,000.00
Plaintiff lan Mcdonnell $12,500.00
Plaintiff Melissa Miyara $8,500.00
Plaintiff Leila Mottley $5,000.00
Plaintiff Niko Nada $12,500.00
Plaintiff Azize Ngo $2,500.00
Plaintiff Nicole Puller $12,500.00
Plaintiff Maria Ramirez $12,500.00
Plaintiff Akil Riley $8,500.00
Plaintiff Aaron Rogachevsky $12,500.00
Plaintiff Tara Rose $20,000.00
Plaintiff Daniel Sanchez $25,000.00
Plaintiff Christina Stewart $12,500.00
Plaintiff Tayah Stewart $12,500.00
Plaintiff Katherine Sugrue $10,000.00
Plaintiff Celeste Wong $12,500.00
Plaintiff Qiaochu Zhang $5,000.00
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
And To Settle Plaintiffs' Claims For Permanent Injunctive Relief Pertaining To Crowd
Control, Including Multiple Requirements Regarding The Use Of Chemical Agents;
Multiple Requirements On The Management Of Mutual Aid Agencies; Requirements
Regarding The Use Of Impact Munitions, Displaying Of Identifying Information, Usage Of
Personal Digital Recording Devices, And Crowd Dispersal Methods; Training Of
Officers; And A Five-Year Period Of Continuing Jurisdiction; And
To Settle Plaintiffs' Claims For Attorneys' Fees And Costs In An Amount Up To One
Million Two Hundred Thousand Dollars And No Cents ($1,200,000.00) Arising From The
Oakland Police Department's Response To Demonstrations In Oakland Between May
29, 2020 And June 1, 2020. (Police Department - Crowd Control)
22-0580
Attachments: View Report
View Legislation
89303 CMS
This City Resolution was Adopted.
2.25
Subject:
Celebrating Whitney Barazoto's
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Celebrating Whitney Barazoto's Extraordinary
Work Shaping And Leading The Public Ethics Commission And Thanking Her For Ten
Years Of Dedicated Service
22-0582
Attachments: View Legislation
89304 CMS
This City Resolution was Adopted.
2.26
Subject: Resolution In Support Of A Comprehensive And Holistic Response To The
Overdose And Opioid Epidemic
From:
President Pro Tempore Thao And Council President Bas
Recommendation: Adopt A Resolution Urging Alameda County, The State And Federal
Government To Provide Funding To Develop Support A Comprehensive And Holistic
Response To The Overdose And Opioid Epidemic In The City Of Oakland
22-0520
Attachments: View Legislation
89305 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.27
Subject:
Port Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Yui Hay Lee To
The Board Of Port Commissioners
22-0538
Attachments: View Report
View Resume And Application
View Legislation
89306 CMS
This City Resolution was Adopted.
2.28
Subject:
On-Call Planning Support Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Negotiate, Award And Execute A Professional Services Agreement With Interwest
Consulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For
On-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of
Eighteen Months, With An Option For The City Administrator To Enter Into A Contract
Extension For An Additional Six Months In An Amount Not To Exceed Three Hundred And
Fifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The
City's Local/Small Local Business (L/SLBE) Program Requirements; And (2)
Appropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The
Development Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded
To Interwest Consulting Group And City Administrator Optional Contract Extension To
Provide On-Call Planning Permit Support Services On An As-Needed Basis; And (3)
Making Appropriate California Environmental Quality Act (CEQA) Findings
22-0363
Attachments: View Report
View Legislation
View Supplemental Report - 6/9/2022
View Supplemental Legislation - 6/9/2022
89307 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.29
Subject:
Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And
Measure AA
From:
Finance Department
Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure
Q), And The Children's Initiative Of 2018 (Measure AA)
22-0427
Attachments: View Report
View Legislation
View Supplemental Notice And Digest - 6/7/2022
A motion was made by Council President Bas, seconded by Councilmember Gallo,
that this item be withdrawn and rescheduled to the July 19, 2022 City Council
Agenda, On Consent. The motion passed by a vote of 8 Ayes
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be * Withdrawn and Rescheduled to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
7/19/2022. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
S2.30
Subject:
Childrens Initiative Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Jorge Lerma,
Kym Johnson, Tiffany Lascado, Jessica Jung, Cynthia Adams, Clarissa Doutherd,
Deltrina Johnson, Julissa Perez Lima, Dana Cilono, Kareem Weaver, Priya Jagannathan,
Edgar Rodriguez-Ramirez Melanie Moore, Lange Luntao, And Bernadette Zermeno As
Members Of The Children's Initiative Citizens' Oversight Commission
22-0595
Attachments: View Report And Legislation
89308 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S2.31
Subject:
Workforce Development Board FY 2022-23 Budget And Contracts
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Following Actions:
(1) Adopting The Fiscal Year 2022-23 Workforce Development Budget;
(2) Accepting And Appropriating Five Million Eight Hundred Ninety-Six Thousand Dollars
($5,896,000) Of Youth Workforce Development Program Funds From The Office Of The
Governor's California Volunteers To Increase Youth And Young Adult Employment
Services And Develop Pathways Into Careers In Public Service;
(3) Accepting And Appropriating Five Hundred Thousand Dollars ($500,000) From The
California Workforce Development Board;
(4) Authorizing Grant Award Agreements With Service Providers Competitively Selected
By The Oakland Workforce Development Board To Provide Comprehensive Career
Services, Adult Career Services, And Youth Career Services From Workforce Innovation
Opportunity Act (WIOA) Title I Funds And Other Funds For Fiscal Year 2022-23;
(5) Authorizing The Carryover Of Unspent Fiscal Year 2021-22 Funds To Contracted
Service Providers In Fiscal Year 2022-23; And
(6) Authorizing The City Administrator To Apply For And Accept Grants And Contributions
For Workforce Development Services Beyond The WIOA Title I Formula Funding And
Other Budgeted Funding Sources Up To Two Hundred Fifty Thousand Dollars ($250,000)
Per Instance With The Approval Of The Oakland Workforce Development Board Without
Returning To Council
22-0516
Attachments: View Report
View Legislation
89309 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S2.32
Subject:
12th Street Remainder Parcel ENA With East Bay Asian Local Development
Corporation
From:
Economic And Workforce Development Department
Recommendation Adopt A Resolution (1) Declaring A Portion Of The 12th Street
Remainder Parcel, Located At East 12th Street And 2nd Avenue (Property) As Exempt
Surplus Land Under The State Surplus Land Act Meeting The Criteria Under Government
Code Section 54221(F)(1)(A); (2) Waiving The Competitive Process For Disposition Of
Property For Development; And (3) Authorizing The City Administrator To Negotiate And
Enter Into An Exclusive Negotiation Agreement With East Bay Asian Local Development
Corporation, And/Or An Affiliated Entity For Twelve Months With One Additional
Six-Month Administrative Extension, For The Potential Lease Disposition And
Development Of A Portion Of The Property And Development Of An Affordable Housing
Project, Subject To The Completion Of A California Environmental Quality Act
Determination
22-0517
Attachments: View Report
View Legislation
A motion was made by Council President Bas, seconded by Councilmember Gallo,
that this item be withdrawn and rescheduled to the July 19, 2022 City Council
Agenda, On Consent. The motion passed by a vote of 8 Ayes
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
7/19/2022. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
3.1
Subject: 2022-23 Consolidated Annual Action Plan
From: Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation: A Resolution:
1) Accepting And Appropriating An Award Of United States Department Of Housing &
Urban Development Grant Funds In The Amount Of $14,878,176 For Community
Development Block Grant (CDBG), Home Investments Partnership (HOME), Emergency
Solutions Grant (ESG), And Housing Opportunities For Persons With AIDS (HOPWA)
Programs For Fiscal Year 2022-2023;
2) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year
2022-2023;
3) Appropriating $850,000 In Revolving Loan Program Income And Any Amounts
Collected In Excess Thereof For Housing Rehabilitation Activities And Other
CDBG-Eligible Activities And Projects;
4) Authorizing The City Administrator To Negotiate And Execute Grant Agreements For
The Fiscal Year 2022-2023 CDBG, HOME, ESG, And HOPWA Programs;
5) Authorizing The City Administrator To Approve CDBG Future Funding
Recommendations To Be Submitted Under The 2022/2023 CDBG Request For
Proposals Process Without Returning To Council; And
6) Authorizing The Use Of General-Purpose Funds To Pay Central Service Overhead
Charges For The Emergency Solutions Grant And Housing Opportunities For Persons
With Aids Programs
22-0534
Attachments: View Report And Attachments
View Legislation And Exhibit A
89310 CMS
A motion was made by Council President Fortunato Bas, seconded by
Councilmember Gallo to open the Public Hearing, and hearing no objections, the
motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
Upon the reading of Item #3.1 "" 2022-23 Consolidated Annual Action Plan"" by the
City Clerk, the Public Hearing was opened at 8:56 P.M.
2 individuals spoke on this item.
A motion was made by Councilmember Gallo, seconded by Councilmember Kalb,
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
The Public Hearing was closed at 9:42 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
No: 1 Fife
NO VOTE: 0
2) A Resolution Authorizing The City Administrator To Prepare And Submit To The United
States Department Of Housing & Urban Development A Third Substantial Amendment To
The City Of Oakland's Annual Action Plan For Fiscal Year 2021/2022 To Update
HOPWA Allocations For HUD Grant Years 2018, 2019, And 2020
22-0535
Attachments: View Legislation
89311 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
No: 1 Fife
NO VOTE: 0
4 NUMBER NOT USED. MINUTES APPROVED AT REGULAR MEETING
5
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
22-0562
This Report and Recommendation be Accepted.
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 9:43 P.M. AND VICE
MAYOR KAPLAN PRESIDED AS CHAIRPERSON
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
At 9:44 P.M. Councilmember Kalb motioned, Council President Bas seconded to extend the
meeting past six hours. The motion passed with a vote of 8 Ayes.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
6
Subject:
Sanitary Sewer Sub-Basin 83-403 Rehabilitation
From:
Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Sanitary Sewer Sub-Basin 83-403
Rehabilitation (Project No. 1000921) And With Contractor's Bid For An Amount Not To
Exceed Five Million, Four Hundred Thirty-Six Thousand, Four Hundred And Sixty Dollars
($5,436,460.00); And Adopting Appropriate California Environmental Quality Findings
22-0521
Attachments: View Report
View Attachment A - Project 1000921 Location Map
View Attachment B - 1000921 List of Bidders and Project
Construction Schedule
View Attachment C - Contracts & Compliance Unit Compliance
Evaluation 1000921
View Attachment D - Contractor Performance Evaluation
View Legislation
89312 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: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
Absent: 1 - Fife
NO VOTE: 0
7
Subject:
Report On Youth Employment Programs
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator On All
Youth Employment Programs Within The City Of Oakland, Including The Total Number Of
Positions Or Placements For The Current Year, Funding Sources, As Well As Plans And
Efforts To Expand The Number Of Youth Participants, Further Clarify The Application
Process For Young People, Creation Of Employment Opportunities Within City
Departments, And Securing Private Funds To Support The Growth Of Youth Employment
In Our City
22-0525
Attachments: View Report
The City Council received and filed this item and directed staff to upload the
Powerpoint to the City website as a public informational memo.
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
8
Subject:
Ordinance Amending Ordinance No. 13647 C.M.S.
From:
Workplace And Employment Standards Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which
Amended Certification Requirements In Oakland's Local And Small Local Business
Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements
[TITLE CHANGE]
22-0484
Attachments: View Report
View Attachment A
View Legislation
A motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be
*
Withdrawn and Rescheduled to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency/City Council, to be heard
7/11/2022. The motion carried by the following vote:
Aye:
8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
9
Subject:
Informational Report On City's Compliance With Public Records Act Class
Settlement In Morris Et Al. V. City Of Oakland Et Al.
From:
Office Of The City Attorney
Recommendation: Receive An Informational Report Regarding City's Compliance With
The Public Records Act Class Settlement In Scott Morris; Sarah Belle Lin; Brian Krans,
Michael Katz And Oakland Privacy V. City Of Oakland; Oakland Police Department;
Susan Manheimer, In Her Official Capacity; And Ed Reiskin, In His Official Capacity
22-0541
Attachments: View Report
A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be
Received and Filed. 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,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
10
Subject:
Proposed Ballot Measure On Public Spending On Oakland A's Project At
Howard Terminal
From:
Councilmember Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election An Advisory Measure
On Spending Public Funds For Infrastructure And Other Costs Related To The
Development Of The Oakland Athletics' Proposed Baseball Stadium And Real Estate
Project At The Howard Terminal
22-0533
Attachments: View Legislation
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Adopted. The motion failed by the following vote:
Abstained: 1 - Kaplan
Aye: 2 - Fife, and Gallo
No: 5 - Kalb, Fortunato Bas, Thao, Reid, and Taylor
NO VOTE: 0
VICE MAYOR KAPLAN RELINQUISHED THE CHAIR AT 10:10 P.M. AND COUNCIL PRESIDENT
FORTUNATO BAS RESUMED AS CHAIRPERSON
City of Oakland
Page 28
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
11
Subject:
Establishing Term Limits For The City Council
From:
Councilmember Taylor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Measure Entitled,
""Establishing Term Limits For The City Council"" That Would Amend The City Charter To:
(1) Limit Councilmembers To Three Consecutive Four-Year Terms As A District
Councilmember And Three Consecutive Four-Year Terms As An At-Large
Councilmember; And
(2) Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide
For Notice And Publication, And Take Any And All Actions Necessary Under Law To
Prepare For And Conduct The November 8, 2022, General Municipal Election
22-0547
Attachments: View Report
View Legislation
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Aye: 7 - - Fife, Kalb, Fortunato Bas, Kaplan, Thao, Reid, and Taylor
No: 1 - Gallo
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
12
Subject:
Good Governance Charter Reform Ballot Measure
From:
Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Government
Reform Measure That Would Amend The City Charter To, Among Other Things: (1)
Establish Term Limits For Councilmembers; (2) Require A Minimum Of Two Council
Hearings Before Certain Council Proposed Ballot Measures Are Approved For
Placement On The Ballot; (3) Count Councilmember Abstentions And Absences As A No
Vote On Council Motions, Resolutions And Ordinances For Purposes Of Determining
Whether Mayor Has Authority To Cast A Tie Breaking Vote; (4) Change The Formula For
The Public Ethics Commission To Set Councilmember Salaries And Authorizing The
Public Ethics Commission To Set The Salaries Of The City Auditor And City Attorney; (5)
Add And Clarify Duties Of And Provide Minimum Staffing For The City Auditor; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare
For And Conduct The November 8, 2022, General Municipal Election
22-0583
Attachments: View Report
View Legislation
View Supplemental Report- 7/7/2022
View Supplemental Legislation - 7/7/2022
View Supplemental Report - Letter From Mayor 7/7/2022
View Supplemental Report - SPUR 7/7/2022
View Supplemental Report - MOBN 7/7/2022
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Aye: 7 - - Fife, Kalb, Fortunato Bas, Kaplan, Thao, Reid, and Taylor
No: 1 - Gallo
NO VOTE: 0
Councilmember Gallo was excused at 11:47 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
14
Subject:
Resolution To Submit To The Voters A Measure To Establish Public Financing
For Oakland Elections.
From:
Councilmembers Kalb, Council President Bas, And Councilmember Fife
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election A Measure That Would
Establish Public Financing For Elections Of City And School Board Officials, Increase
Transparency Regarding Independent Spending On City Elections, And Further Restrict
The Ability Of Former City Officials And Directors To Act As Lobbyists By: (1) Repealing
The Limited Public Financing Act And Adopting The Fair Elections Act To Enable
Resident Allocation Of Public Financing For Elective Office Campaigns; (2) Amending
The Campaign Reform Act And Lobbyist Registration Act; And 3) Amending Section 603
Of The Charter Of The City Of Oakland To Fund Public Ethics Commission Staff To
Implement The Fair Elections Act; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication, And Take Any And
All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022,
General Municipal Election
22-0579
Attachments: View Report 6/27/2022
View Attachment 6/27/2022
View Legislation
View Supplemental Report - PEC 7/7/2022
View Supplemental Letter - PEC 7/7/2022
View Additional Supplement Staff Report - 7/7/2022
Vive Supplemental Report - 7/7/2022
Vive Supplemental Spreadsheet - 7/7/2022
View Supplement Ballot Summary - 7/7/2022
Vive Supplemental Legislation - 7/7/2022
View Supplemental Report - Finance- 7/7/2022
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Excused: 1 - - Gallo
Aye: 7 - - Fife, Kalb, Fortunato Bas, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
15
Subject:
TOT Special Tax Measure
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Election, A Proposed Measure To
Support Community Needs And Adapt The Current Transient Occupancy Tax To Better
Capture Extended Stay Usage Patterns In Oakland By Amending The Oakland Municipal
Code Chapter 4.24 To Impose A 14% Medium Term Transient Occupancy Tax On Stays
Of 31 To 90 Days; And Directing The City Clerk To Take Any And All Actions Necessary
Under Law To Submit This Measure To The Voters
22-0581
Attachments: View Report
View Legislation
This City Resolution be Withdrawn with No New Date.
16
Subject:
2022-23 General Obligation Bond Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City's Debt Management Policy To
Include A General Obligation Bond Policy To Maintain The Ad Valorem Property Tax
Rates Levied By The City At Or Below The Fiscal Year 2022-2023 Rate To Service
Voter-Approved Indebtedness With Respect To Future City General Obligation Bond
Issuances
[NEW TITLE]
22-0590
Attachments:
View Report
View Legislation
89313 CMS
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Gallo
Abstained: 1 - - Reid
Aye: 6 - - Fife, Kalb, Fortunato Bas, Kaplan, Thao, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
13
Subject:
Place An Affordable Housing Infrastructure Bond On The November 2022
Ballot
From:
Finance Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election, A Proposed
Ordinance To Authorize Issuance Of $850 Million In General Obligation Bonds To Fund
Affordable Housing And Housing Preservation Projects, Transportation Projects, And
Various City Infrastructure; And Directing The City Clerk To Fix The Date For Submission
Of Arguments And Provide For Notice And Publication, And Take Any And All Actions
Necessary Under Law To Submit This Measure To The Voters At The November 8, 2022
General Municipal Election
22-0567
Attachments: View Report W Attachments
Vlew Legislation
View Supplemental Legislation - 7/7/2022
Councilmembers Bas and Fife requested to be added as cosponsors.
On Page 4, in the second WhereAs Clause, adding ""to service its voter-approved
indebtedness""
On Page 4, in the third WheresAs Clause striking ""the City Administrator has
scheduled for City Council consideration at"" and adding ""the City Council adopted
a resolution amending the City's debt Management policy to include"" striking
""proposed"" adding ""maintain the ad valorem property tax rates levied to service its
voter approved indebtedness at or below the fiscal year 2022-2023 rate with respect
to"" striking ""manage tax rates"".
In Section 4 of the Measure: striking the last sentence in the first paragraph ""that
city council will consider adopting a general obligation bond policy to formalize
the tax limits at the July 5, 2022 Specila City COuncil meeting"" adding a line before
to read ""in accordance with this goal, the City's debt management policy includes a
General obligation bond policy to maintain the ad valorem property tax rates
leveided by the city to service its voter approved indebtedness at or below the fiscal
year 2022-2023 rate with respect to fututre city
the final amendment was a proposed ballot question provided by the city attorney.
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Continued to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 7/11/2022.
The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Fife, Kalb, Fortunato Bas, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
1 individual spoke during Open Forum
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.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 Terri McWilliams at 12:53 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
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City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
CITY OF OAKLAND
Meeting Minutes - DRAFT
Tuesday, July 5, 2022
1:30 PM
Please See The Agenda To Participate In The Meeting
Virtual Tele- Conference Via Zoom
Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council",1,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
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
Page 1
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
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OBSERVE:
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To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
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To observe the meeting by video conference, please click on this link:
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MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
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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
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To comment by phone, please call on one of the above listed phone numbers. You will be
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Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
ROLL CALL / CITY COUNCIL
The Oakland Redevelopment Successor Agency and City Council convened at 1:42
P.M., with Council President Bas presiding as Chairperson.
Present
8 - - Loren Taylor, Sheng Thao, Nikki Fortunato Bas, Rebecca Kaplan, Noel Gallo,
Carroll Fife, Treva Reid, and Dan Kalb
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
The call of the que opened at 1:44 P.M. and closed at 1:59 P.M.
63 individuals spoke during Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of June 21, 2022
22-0587
Attachments: View Report
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Approved. The motion carried by the following vote:
Aye: 7 - Taylor, Thao, Fortunato Bas, Gallo, Fife, Reid, and Kalb
Absent: 1 - - Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
3
Subject:
Lakeshore Business Improvement District 2022 - Public Hearing
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Lakeshore/Lake
Park Business Improvement Management District Of 2022 (""Lakeshore Bid 2022""),
Approving The Lakeshore Bid 2022 Management Plan, Approving The Assessments For
The Lakeshore Bid 2022, Directing Recording Of The Proposed Assessment District
Boundary Description, Establishing The Lakeshore/Lake Park Business Improvement
Management District Of 2022, And Appointing The Advisory Board For The Lakeshore
Bid 2022
22-0511
Attachments: View Report
View Legislation
A motion was made by Councilmember Reid, seconded by Councilmember Kalb to
open the Public Hearing and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Upon the reading of Item #3 ""Lakeshore Business Improvement District 2022"" by the
City Clerk the Public Hearing was opened at 3:51 P.M.
3 individuals spoke on this item.
A motion was made by Councilmember Gallo, seconded by Councilmember Reid
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
The Public Hearing was closed at 4:03 P.M.
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
TO VIEW LAKESHORE BID BALLOT TABULATIONS, CLICK HERE:
Join Zoom Meeting
 https:llus06web.zoom.us/j/88557101121
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City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
4
Subject:
Special Events Ordinance Amendments
From:
Economic Workforce And Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending (1) Oakland Municipal Code Chapter 9.52 (The Special
Events Permitting Ordinance) To Transfer Responsibilities From The Oakland Police
Department (OPD) To Civilian Staff, Amend Security Protocols, Create Tiers For
Differing Events, Streamline The Permit Review Process And Amend The Appeals
Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments
Ordinance) To Align With The Changes To Chapter 9.52;
22-0485
Attachments: View Report
View Legislation
View Supplemental Report - 6/29/2022
View Supplemental Legislation - 6/29/2022
A motion was made by Noel Gallo, 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 7/19/2022. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
2) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol
Services And Private Watchman Ordinance) To Update Language In Compliance With
The City's Gender-Inclusive Language Policy Including Changing The Term ""Watchman""
To ""Guard""; And
22-0486
Attachments: View Legislation
A motion was made by Noel Gallo, 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 7/19/2022. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By
Ordinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event
Permit Fees
22-0487
Attachments: View Legislation
View Supplemental Legislation 6/30/2022
A motion was made by Noel Gallo, 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 7/19/2022. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
5
Subject:
FY2022-23 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which
Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
22-0428
Attachments: View Report And Attachments
View Legislation And Exhibits
View Supplemental Notice And Digest - 6/14/2022
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/19/2022. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
City of Oakland
Page 7
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"Take Any And All Actions Necessary Under Law To Prepare For And Conduct The
November 8, 2022, General Municipal Election
22-0542
Attachments:
View Report
View Legislation
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Aye: 8 - - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Emerald New Deal Healing And Reparations Fund
From:
Councilmembers Taylor, Reid And Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Municipal Election An Amendment To The
Oakland City Charter To Add Article XVII To: (1) Establish The ""Emerald New Deal Fund""
For Cannabis Business Tax Revenue To Be Used For Services And Programs To
Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And
Communities In The City Of Oakland; And (2) Re-Establish The Cannabis Regulatory
Commission, As The ""End-Harm Cannabis Regulatory Commission,' With Revised
Membership And Responsibilities, Including To Advise The Council On Expenditure Of
The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions
Necessary Under Law To Submit This Item To The Voters At The November 8, 2022
General Election
22-0382
Attachments: View Report
View Presentation
View Attachment Q&A
View Legislation
View Supplement Report - 6/23/22
View Supplement Legislation - 6/23/22
View Supplemental Legislation - 6/27/2022
View Supplemental Report - 6/29/2022
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
The call of the que opened at 6:01 P.M. and closed at 6:06 P.M.
17 individuals 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 at 6:23 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
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