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OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf,1 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2019-06-24 | 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 Special Meeting of the Oakland City Council City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Monday, June 24, 2019 5:30 PM City Council Chamber, 3rd Floor 1 PLEDGE OF ALLEGIANCE The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 5:44 p.m. 2 ROLL CALL / CITY COUNCIL Present 8- - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid, Loren Taylor, and Sheng Thao 3 OPEN FORUM (Total Time Avaliable: 15 Minutes) There were 64 speakers on this item 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There Was No Closed Session, Therefore There Were No Final Decisions Of Closed Session City of Oakland Page 1 Printed on 7/18/2019 | 1 | OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf,2 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2019-06-24 | * Special Meeting of the Oakland Meeting Minutes - FINAL June 24, 2019 City Council 5 Subject: FY 2019-21 Proposed Budget From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Authorizing The Biennial Budget For Fiscal Years 2019-2021 And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget; And 18-1717 Attachments: View Report View Proposed Budget Report View Supplemental Proposed Budget Report - 5/31/2019 View Budget Questions & Responses 6/14/2019 View Oakland Together Budget 6/14/2019 View Supplemental Report - Kalb View Supplemental Report View Supplemental - McElhaney and Kalb 6/18/2019 View Supplemental Report - Kaplan ERRATA View Supplemental Report McElhaney and Kalb 6/21/2019 View Supplemental Report 6/21/2019 87759 CMS Council President Kaplan made A Substitute Motion, seconded by Councilmember Bas, to adopt as amended as the amendments provided on the Dais by Councilmember Kaplan. There was no vote on this item, Councilmember Bas withdrew her second. Councilmember Bas made an alternate motion to continue the meeting to Friday at 10am. 3 AYES: (Bas, Gallo and Thao); 4 NOS: (McElhaney, Reid, Taylor and President Kaplan) and 1 ABSTENTION Kalb. This Motion FAILED Councilmember McElhaney made a motion, seconded by Council President Kaplan to adopt the resoultion with the following amendments: FUND 1010 Item 21 has an error it should be St. Mary's center FUND 1030 Exhibit 2, line 2 year 1 in the notes allocate $ to OPRY when /if new money is identified. Line 8 and 9: Summer youth programs year 2 increased when funding is identified FUND 1870 Line 8: will return to the first LEC and FMC in September 2019 FUND 5330 City of Oakland Page 2 Printed on 7/18/2019 | 2 | OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf,3 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2019-06-24 | * Special Meeting of the Oakland Meeting Minutes - FINAL June 24, 2019 City Council Line 11: Beautification and Street Scaping for East and West Oakland/ Policy Directives Budget memo add item 16, Cultural Affairs City Administration add sources to restore 1 time funding by midcycle. Affirm council direction for respectful negotiations with labor. Cost Bas, Kaplan and Kalb COLA options Amend #11 Funding from Sugar Sweetened Beverage Tax limited to food service only for students add clarification from Council President Kaplan. Item A seed money for $100K 1010 Fund: Item adduing homeless encampment Item I: Moving CIP to 2420 to2215 for Thornhill Improvement/ Melrose Highhopes Including Oakland CIP and Kaplan and Kalb Budget Language for mural by district line. 1010 equally divided by district. Office of the City Adminsitrator will report back to Council There were 82 speakers on this item. A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao NO VOTE: 0 2) Receive Additional Information From The Administration Requested By the Council in Verbal or Written Form, Including But Not Limited To The Following: 1) The Breakdown Of The Project Carry Forward Funds; 2) The Underlying Scoring Numbers, By Category Of Score, For The Projects Scores In The Capital Improvement Program; 3) The Formulas And Source Data Used To Calculate The Budget Projections For The Real Estate Transfer Tax And Property Tax; 4) Fiscal Year 2018-19 Third Quarter Revenue And Expenditure Actuals For Funds In The Vehicle Registration Fee and Alameda County Transportation Measure BB And B Funds; And 5) The Amount Of The Percent Increase In Healthcare Premiums That Was Used For The Budget Projections In The Fiscal Year 2010-21 Proposed Budget; And 18-2042 This Informational Report be Received and Filed. City of Oakland Page 3 Printed on 7/18/2019 | 3 | OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf,4 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2019-06-24 | * Special Meeting of the Oakland Meeting Minutes - FINAL June 24, 2019 City Council 3) A Resolution Authorizing The Use Of One-Time Revenues To Sustain Ongoing Maintenance Of City Parks, Recreation Facilities, Programs, Trees And Open Spaces, And Ongoing Paramedic Services Provided By The Oakland Fire Department; And 18-1773 Attachments: View Report 87760 CMS This City Resolution be Adopted as Amended. 4) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With Family Bridges, Spanish Speaking Unity Council Of Alameda County, Inc., Vietnamese American Community Center Of The East Bay, Vietnamese Community Development Inc., Service Opportunity For Seniors/Meals On Wheels, Eden I&R Inc., Youth Together, Oakland Children's Fairyland Inc., Chabot Space & Science Center, Oakland Parks And Recreation Foundation, Friends Of Peralta Hacienda Historical Park, East Bay Zoological Society, Oakland Asian Cultural Center And Oakland Promise In A Total Amount Not To Exceed $1,963,115.00 For Fiscal Year 2019-2020 And $1,819,115.00 For Fiscal Year 2020-2021 As Set Forth In Detail In Exhibit A To This Resolution, Attached Hereto; And 18-1774 Attachments: View Report 87761 CMS This City Resolution be Adopted as Amended. 5) Receive A Special Presentation And Report Of The Council President's Proposed Budget Amendments For The Fiscal Year 2019-21 Proposed Policy Budget For The City Of Oakland 18-473 Attachments: View Report - Kaplan View Report Budget Spreadsheet - Kaplan View Supplemenatl Report 6/7/2019 - Kaplan View Supplemental Report 6/7/2019 - Response to Kaplan View Supplemental Report 6/7/2019 - Response to Beacon View Supplemenatl Report 6/14/2019 - Kaplan This Report and Recommendation be Accepted. City of Oakland Page 4 Printed on 7/18/2019 | 4 | OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf,5 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2019-06-24 | * Special Meeting of the Oakland Meeting Minutes - FINAL June 24, 2019 City Council S6 Subject: First Responder Advanced Life Support Services (FRALS) Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A First Responder Advanced Life Support (FRALS) Services Agreement (Agreement) With Alameda County Emergency Medical Services Agency (County) To Provide Paramedic Services For The Term Of July 1, 2019 To June 30, 2024 18-2040 Attachments: View Report 87762 CMS There were 6 people on this item This City Resolution be Adopted. CONTINUATION OF OPEN FORUM ADJOURNMENT The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was convened at 12:25 A.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 Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. 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 Page 5 Printed on 7/18/2019 | 5 | OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf |
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