body,date,text,page,path
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and Finance and Management
Committee
Tuesday, June 26, 2018
9:30 AM
Sgt. Mark Dunakin Room - Hearing Room 1
The Oakland City Council Concurrent Meeting of the Oakland Redevelopment Successor
Agency and Finance and Management Committee convened at 9:34 A.M. with Councilmember
President Pro Tempore Guillén presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Abel J. Guillén, Annie Campbell Washington, Dan Kalb, and Noel Gallo
1
Approval Of The Draft Minutes From The Committee Meeting Of May 22, 2018
18-0642
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - - Guillén Kalb, Gallo
Absent 1 - - Campbell, Washington
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
18-0643
Attachments: View Report
View Supplemental Report 6-22-2018
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - Guillén Kalb, Gallo
Absent 1 - Campbell, Washington
NO VOTE 0
City of Oakland
Page 1
Printed on 7/23/2018",1,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
3
Subject:
Measure To Tax Transportation Network Companies (TNC's) In The City Of
Oakland
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motions Submitting To
The Voters As The General Municipal Election On November 6, 2018, A Proposed
Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation
Network Companies; And Directing The City Clerk To Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The November 6, 2018 General
Municipal Election
[NEW TITLE]
17-0148
Attachments: View Report
View Supplemental Report 5-11-2018
View Finance Supplemental Report 5-11-2018
View Supplemental Report 7-6-2018
The Roll Call was modified to show Vice Mayor Campbell Washington Present at
9:48 A.M.
There were 2 speakers on this item
The Committee approved staff recommendation and referred the item to the June
28, 2018 Rules and Legislation Committee
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *Rules &
Legislation Committee, to be heard 6/28/2018. The motion carried by the
following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
4
Subject:
PRFRS Investment Portfolio
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (""PFRS"") Investment Portfolio As Of March 31, 2018 And Actuarial
Valuation As Of July 1, 2017.
18-0641
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
NO VOTE 0
5
Subject:
City Of Oakland Investment Policy For FY 2018-19
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2018-2019; And
18-0559
Attachments:
View Report
87236 CMS
There were 3 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/10/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2018-2019
18-0560
Attachments: View Report
2018-012 CMS
This item was bifurcated and referred to Rules and Legislation Committee to be
rescheduled
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/10/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
6
Subject:
Automobile Fuel Contract
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Award Of A Contract To Western
States Oil Company, The Lowest Responsive And Responsible Bidder, A Non-Local
Business Enterprise, For The Purchase Of Automotive Fuel, In An Amount Not-Toexceed
Three Million Seven Hundred Fifty Thousand Dollars ($3,750,000) Per Year For A Three
(3) Year Term, July 1,2018 To June 30,2021, In Accordance With Its Bid Filed With The
City Clerk On April 25, 2018 In Response To RFQ 100418 Automotive Fuel 18-928-00,
And Authorizing The City Administrator To Extend The Agreement, Annually, For An
Additional Two (2) Years In An Amount Not-To-Exceed Three Million Seven Hundred Fifty
Thousand Dollars ($3,750,000) Per Year For A Total Not-To-Exceed Contract Amount Of
Eighteen Million Seven Hundred Fifty Thousand Dollars ($18,750,000) Over A Five (5)
Year Term, Without Return To City Council
18-0563
Attachments: View Report
87237 CMS
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 7/10/2018. The motion carried by the
following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
City of Oakland
Page 4
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
7
Subject:
Real Estate Transfer Tax Tiered Rates Measure
From:
Councilmembers Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 6, 2018, A Proposed
Ordinance (1) Amending Oakland Municipal Code Section 4.20.020 Of The Real
Property Transfer Tax To Establish Tiered Rates Based On Value Of Consideration; (2)
Amending Section 4.20.080 To Reduce The Real Property Transfer Tax By 5% For ""Low
And Moderate Income First-Time Homebuyers""; (3) Adding Section 4.20.220 To Reduce
The Real Property Transfer Tax By Up To One Third For Seismic Retrofit And Solar
Energy System Installation Expenses Incurred By ""Low And Moderate Income
Homebuyers""; And, (4) Directing The City Clerk To Fix The Date For Submission Of
Arguments, Provide For Notice And Publication In Accordance, And Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018
General Municipal Election
[TITLE CHANGE]
18-0670
Attachments: View Report
View Supplemental Report 6-22-2018
View Supplemental Report 7-6-2018
Supplemental Report 7-6-2018
View Supplemental Kalb Report 7-6-2018
View McElhaney Report 7-20-2018
View Revised Report 7-20-2018
There were 3 speakers on this item
The Committee approved staff recommendation and referred the item to the June
28, 2018 Rules and Legislation Committee
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the *Rules & Legislation Committee, to be heard 6/28/2018. The motion carried by
the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
8
Subject:
Award Of Measure FF Support Services Contract
From:
Office Of The City Administrators
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Professional Services Agreement To Centro Legal De La Raza In An Amount Not To
Exceed $480,000 To Provide Minimum Wage Education, Outreach And Enforcement
Support Services For Measure FF, Oakland's Minimum Wage Law
18-0662
Attachments: View Report
87238 CMS
There were 2 speakers on this item
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/10/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers on this item
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Finance and Management Committee adjourned the meeting at 11:05 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
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City of Oakland
Page 7
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