Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
1:30 PM Virtual Tele- Conference Via ZoomTuesday, April 19, 2022 Please See The Agenda To Participate In The Meeting
Pursuant to California Government Code Section 54953(e ), the City Council has found that an imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist.
Therefore, all City Councilmembers will particulate in the meeting via phone/video conference without notice of their teleconference locations
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
• To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 • To observe the meeting online from the City’s Agenda Meeting Calendar, at the noticed meeting time, please click on https://oakland.legistar.com/calendar.aspx and click on the “In Progress” link under “Video” for the corresponding meeting.
• To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/89974681776 at the noticed meeting time. • To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location):US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 899 7468 1776
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
• eComment. To send your comment directly to Council members and staff BEFORE the meeting starts please click on https://oakland.legistar.com/calendar.aspx and click on the “eComment” link for the corresponding meeting. Please note that eComment submission closes five (5) minutes before posted meeting time.
• To comment by Zoom video conference, click the “Raise Your Hand” button to request to speak when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You will be permitted to speak during your turn,allowed to comment, and after the allotted time, re-muted. Instructions on how to “Raise Your Hand” is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar. • To comment by phone, please call on one of the above listed phone numbers. You will be prompted to “Raise Your Hand” by pressing “*9” to speak when Public Comment is taken. You will be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at [email protected] - Office of the City Clerk
The Concurrent Meeting of the Oakland Redevelopment Successor Agency /City Council/ Geological Hazard Abatement District was convened at 1:32 PM.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
ROLL CALL / CITY COUNCIL
President Pro Tem Thao was not present at Roll Call. The Council members presence was noted at 1:50 PM
Rebecca Kaplan, Noel Gallo, Nikki Fortunato Bas, Dan Kalb, Carroll Fife, Sheng Thao, Treva Reid, and Loren Taylor
Present 8 -
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):
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
38 speakers spoke during public comment.
2 CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.1 Subject: Oakland Area GHAD Intent To Order The Assessment Set Forth In The Engineer’s Report
From: Geologic Hazard Abatement District Manager
Recommendation: Adopt A Resolution Declaring The Oakland Area Geologic Hazard Abatement District’s Intent To Order The Assessment Set Forth In The Engineer’s Report Dated April 1, 2022 And Set A Public Hearing For June 7, 2022 To Consider The Proposed Assessment And Any Objections Thereto
22-0229
View ReportAttachments:
Council President Fortunato Bas Relinquished The Chair At 3:20 PM And Councilmember Taylor Presided As Chairperson, And At This Time Joint Meeting Of The Leona Quarry And Oakland Area Geologic Hazard Abatement Districts Was Convened.
Councilmember Gallo Made A Motion, Seconded By Vice Mayor Kaplan To Adopt The Resolution On Item 2.1, And Hearing No Objections, The Motion Passed By With The Following Vote: 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, And Fortunato Bas
This City Resolution be Adopted.
Aye: Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor8 - NO VOTE: 0
AT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS WILL BE ADJOURNED
Councilmember Reid Made A Motion, Seconded By Councilmember Gallo To Adjourn The Joint Meeting Of The Leona Quarry And Oakland Area Geologic Hazard Abatement District And Hearing No Objections, The Motion Passed By With The Following Vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, And Fortunato Bas.
Council President Fortunato Bas Was Noted Present At 3:27 P.M. And Resumed Presiding As Chair.
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: Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor8 - NO VOTE: 0
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.2 Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") Epidemic
22-0268
View Legislation
89112 CMS
Attachments:
This City Resolution be Adopted.
2.3 Subject: Declaration Of Medical Cannabis Health Emergency From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland
22-0269
View Legislation
89113 CMS
Attachments:
This City Resolution was Adopted.
2.4 Subject: Declaration Of A Local Emergency On Homelessness From: Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of The City’s Homelessness Crisis
22-0270
View Legislation
89114 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.5 Subject: Teleconference Meetings Of The City Council From: Office Of The City Administrator’s
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Determination That Conducting In-Person Meetings Of The City Council And Its Committees Would Present Imminent Risks To Attendees’ Health, And Electing To Continue Conducting Meetings Using Teleconferencing In Accordance With California Government Code Section 54953(E), A Provision Of AB-361 22-0271
View Legislation
89115 CMS
Attachments:
This City Resolution was Adopted.
2.6 Subject: Honoring Oakland Techs Women’s Basketball Team State Champions From: Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing And Honoring The Oakland Technical High School Women’s Basketball Team For Winning The 2022 California Interscholastic Federation (CIF) State Division 3 Championship 22-0221
View Legislation
89116 CMS
Attachments:
This City Resolution was Adopted.
2.7 Subject: A Resolution In Celebration Of Cesar Estrada Chavez Day From: Councilmember Gallo
Recommendation: Adopt A Resolution In Celebration Of Cesar Estrada Chavez Day In Honor His Legacy As A Civil Rights Activist And Co-Founder Of The United Farm Workers Association
22-0248
View Legislation
89117 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.8 Subject: Resolution Honoring The Life And Legacy Of Gladys Green From: Councilmember Reid
Recommendation: Adopt A Resolution Honoring The Beautiful Life, Empowering Legacy And Lasting Memory Of Gladys Green, Beloved Community Advocate And Champion For The Residents Of Oakland And Alameda County
22-0255
View Legislation
89118 CMS
Attachments:
This City Resolution was Adopted.
2.9 Subject: Oakland’s Race And Gender Disparity Study
From: Vice Mayor Kaplan, President Bas, Pro Temp Thao, Councilmember Fife Recommendation: Adopt A Resolution To Advance Equity And Better Understand Disparities Between The Availability And Utilization Of Black, Indigenous, And People Of Color, And Women Owned Businesses In The City Of Oakland By Adopting The Updated 2019 Race And Gender Disparity Study Conducted By Mason Tillman Associates LTD And Direct The City Administration To Implement The Recommendations To Remedy The Disparities Illustrated Within The Study
22-0122
View Report
View Legislation
View Supplemental Report from Mason Tillman Associates - 4/14/2022
89119 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.10 Subject: Cannabis Local Jurisdiction Assistance Grant From: Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Changing Permitting Requirements For Cannabis Businesses By: (1) Amending Oakland Municipal Code Sections 5.80.050 And
5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The Income And Oakland Residency Criteria To Qualify As An “Equity Applicant” To Receive Equity Assistance Program Services Up To Eight Years From The Date Such Applicant Was Verified As An Equity Applicant, Regardless Of The Applicant’s Current Income Or Residency; And (2) Adopting CEQA Exemption Findings
22-0095
View Report
View Legislation
13683 CMS
Proof Of Publication
Attachments:
This Ordinance was Approved for Final Passage.
2.11 Subject: Density Bonus Ordinance Update
From: Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density Bonus And Incentive Procedure
21-0739
View Report
View Legislation And Exhibit A
View Supplemental Presentation 10/29/2021
View Supplemental Report 11/22/2021 - Kalb
View Supplemental Report 3/3/2022
View Supplemental Legislation 3/3/2022
Proof Of Publication
13684 CMS
Attachments:
This Ordinance was Approved for Final Passage.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.12 Subject: Fire Apparatus Replacement
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into An Agreement With Pierce Manufacturing Not To Exceed Two Million Five Hundred Thirty Five Thousand Dollars ($2,535,000) To Purchase One Fire Engine For $885,000 And One Fire Truck For $1,650,000; 2) Appropriate And Allocate An Amount Not To Exceed Two Million Five Hundred Thirty Five Thousand Dollars ($2,535,000) From The Undesignated 4100 Equipment Fund Balance To Pay For The Fire Apparatus Replacement; And 3) Waive The City's Advertising, Competitive Bidding And Local Business/Small Local Business Program Participation Requirements 22-0274
View Legislation
View Report
89120 CMS
Attachments:
This City Resolution was Adopted.
2.13 Subject: Fiscal Year 2021-22 Cultural Funding Grants - Round Two From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Awarding Grants To Nineteen (19) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland For Fiscal Year 2021-22 (Round Two), In A Total Amount Not To Exceed Three Hundred Sixteen Thousand Two Hundred Fifty ($316,250)
22-0208
View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
89121 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.14 Subject: SABA Grocers Food Card Program
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Grant Agreement To Saba Grocers Through Their Fiscal Sponsor In Advance In A Total Amount Not To Exceed $1,000,000, Using Fiscal Year 2021-22 And Fiscal Year 2022-23 Sugar Sweetened Beverage Tax Revenue, To Implement The Saba Grocers Initiative Food Card Program 22-0216
View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
89122 CMS
Attachments:
This City Resolution was Adopted.
2.15 Subject: City Of Oakland Ticket Distribution Policy From: Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing A City Of Oakland “Ticket Distribution Policy” Rescinding And Superseding City Council Resolution 82032 To Update Local Law In Alignment With State And Local Ethics Laws And To Govern The Distribution Of Tickets To Events For The City Of Oakland 22-0129
View Report
View Legislation
View Attachment A
13687 CMS
Proof Of Publication
Attachments:
This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/3/2022
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.16 Subject: Amendments To The Limited Public Financing Act From: Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The Limited Public Financing Act (O.M.C. Chapter 3.13) As Recommended By The City Auditor To Extend The Deadline For Candidates To Deposit Disbursement Checks And To Delete The Mandatory Audit Requirement And Replace It With A Discretionary Audit Provision 22-0140
View Report
View Legislation
View City Auditor Report 3/11/2022
13688 CMS
Proof Of Publication
Attachments:
This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/3/2022
2.17 Subject: Declare Clay Street. Garage As Surplus Property And Release A NOA From: Community & Economic Development Committee
Recommendation: Adopt A Resolution To (1) Declare The City-Owned Parcel Bounded By Clay Street, 14th Street And City Hall - Also Known As The “Clay Street Garage” - As Surplus Property, (2) Release A Notice Of Availability Under The Surplus Land Act, And (3) Prioritize Options That Provide 100% Affordable Housing, Which May Include Ancillary Uses Such As Ground Floor Retail, Consistent With The Surplus Land Act 22-0234
View Report
View Legislation
View Supplemental Report - 4/14/2022
View Supplemental Report Attachment A & B - 4/14/2022
89123 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.18 Subject: Public Safety And Services Oversight Commission From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Billy Dickson, Paula Hawthorn, Beth H. Hodess And Sydney Thomas As Members Of The Public Safety And Services Violence Prevention Oversight Commission 22-0277
View Report And Legislation
89124 CMS
Attachments:
This City Resolution was Adopted.
2.19 Subject: Supporting California State Assembly Bill 2517 From: President Pro Tem Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Supporting California State Assembly Bill 2517 (Bonta), It Takes A Village Act, Which Would Create A Coordinated Neighborhood And Community Services Grant Program To Implement And Strengthen Neighborhood And Regional Cradle To Career Networks To Reduce Inequities And Increase Economic Mobility Through Integrated Place-Based Support Systems 22-0275
View Legislation
89125 CMS
Attachments:
This City Resolution was Adopted.
2.20 Subject: Major Encroachment Permit At 622 14th Street.
From: Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit ENMJ21051 To VM Meadows Apartment LP, To Allow Portions Of Basement And Sidewalk Vaults At 622 14th Street To Encroach Into The Public Right-Of-Way Along 14th Street, Adjacent To 618-622 14th Street And Adopting Appropriate California Environmental Quality Act Findings 22-0232
View Report
View Legislation
View Report Exhibit A-E
89126 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.21 Subject: AC Transit Rapid Corridors Project Cooperative Agreement:
Form: Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute The Cooperative Agreement With The Alameda-Contra Costa Transit District (AC Transit) For The Rapid Corridors Project And Adopting Appropriate CEQA Findings 22-0233
View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
89127 CMS
Attachments:
This City Resolution was Adopted.
2.22 Subject: Resolution To Amend And Restate Local Housing Trust Fund Resolutions Form: Housing & Community Development Department
Recommendation: Adopt A Resolution Amending And Restating Resolution No. 88765 C.M.S. Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To $5,000,000 In Funds From The California Department Of Housing And Community Development Under The Local Housing Trust Fund Program And To Allocate Up To $5,000,000 For Affordable Housing Preservation And Production Programs, And Amending Resolution No. 88213 C.M.S. To Allocate Funds To The Local Housing Trust Fund
22-0237
View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
89128 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.23 Subject: OFCY 2020-2021 Year End Evaluation Report From: Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2020-2021 22-0193
View Report
View OFCY Evaluation Report
View Legislation
View PowerPoint
89129 CMS
Attachments:
This City Resolution was Adopted.
2.24 Subject: Oakland Animal Services Operations Informational Report From: Animal Services Department
Recommendation: Receive An Informational Report And Presentation From Oakland Animal Services Regarding The Status Of Its Operations
22-0194
View Report And Attachment A & BAttachments:
This Informational Report was Received and Filed.
2.25 Subject: Clear Channel Outdoor For Street Furniture Program Franchise Agreement From: Transportation Department
Recommendation: Adopt An Ordinance Amending And Extending By One Year, With An Option For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel Outdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000 22-0210
View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
13689 CMS
Proof Of Publication
Attachments:
This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/3/2022
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.26 Subject: Oakland School Safety Grant: Active And Safe Oakland From: Oakland Police Department And Transportation Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept And Appropriate The Alameda County Public Health Department (ACPHD) Active Transportation Program Grant Funds In An Amount Not To Exceed Ninety-Nine Thousand Dollars ($99,000); (2) Enter Into A Grant Agreement With ACPHD For The Period Of October 1, 2020 To September 30, 2023 To Develop Traffic Safety Plans, Implement School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around Schools In Support Of The "Active And Safe Oakland” Program; And (3) Authorize A Contribution In An Estimated Amount Of Thirteen Thousand Seven Hundred And Seventy-One Dollars ($13,771) From The General Purpose Fund To Subsidize The Associated Grant Program Central Services Overhead (CSO) Charges 22-0153
View Report
View Legislation
89130 CMS
Attachments:
This City Resolution was Adopted.
2.27 Subject: Enabling Ordinance For Measure R - Newspaper Of Record From: Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Chapter 1.06 To Title 1, General Provisions, To Establish The Requirements For An Official Newspaper And The Procedures For The City Council To Designate One Or More Official Newspapers In Accordance With Charter Section 1205 21-0833
View Report
View Legislation
View Report - Revised
View Legislation - Revised
Proof Of Publication
13685 CMS
Attachments:
This Ordinance was Approved for Final Passage.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.28 Subject: GoPort - 7th Street Grade Separation East Project Cooperative Agreement From: Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute The Cooperative Agreement With The Alameda County Transportation Commission And The Port Of Oakland For The 7th Street Grade Separation East Project 22-0251
View Report
View Legislation
View Report Exhibit A
89131 CMS
Attachments:
This City Resolution was Adopted.
2.29 Subject: Oakland Alameda County Coliseum Authority Board Of Commissioners From: Council President Bas
Recommendation: Adopt A Resolution Appointing Members To The Oakland-Alameda County Coliseum Authority Board Of Commissioners As Follows - Re-Appointing Community Member Reverend Doctor Jacqueline A. Thompson For The Term Beginning October 8, 2021 And Ending October 7, 2023; And Appointing Community Member Chuck Baker For The Term Beginning October 8, 2021 And Ending October 7, 2023 22-0262
View Legislation
89132 CMS
Attachments:
This City Resolution was Adopted.
2.30 Subject: Student Loan Debt Cancellation
From: Vice Mayor Kaplan
Recommendation: Adopt A Resolution Calling Upon The Federal Government To Urgently Address The Student Loan Crisis, Enact A Plan To Cancel Student Loan Debt, And Begin The Transition To Education As A Public Good
22-0265
View Report
View Legislation
89133 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
2.31 Subject: Support Of AB 1614 (Muratsuchi)
From: Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1614 (Muratsuchi) That Would Express The Intent Of The Legislature That The State Aspire To Increase The Base Grants For School District Funding To Amounts Equal To The National Average Per-Pupil Funding Level Which Would Increase The Amount Of Funding That Oakland Unified School District Would Receive Annually
22-0266
View Report
View Legislation
89134 CMS
Attachments:
This City Resolution was Adopted.
2.32 Subject: Urging State To Fund Homekey
From: Vice Mayor Kaplan
Recommendation: Adopt A Resolution Urging The State Of California To Fund All Pending Homekey Applications
22-0264
View Report
View Legislation
89135 CMS
Attachments:
This City Resolution was Adopted.
2.33 Subject: Update To Truck Routes And Truck Prohibited Streets Ordinance From: Planning And Building Department
Recommendation: Adopt An Ordinance Amending Sections 10.28.145 And 10.28.160 Of The Oakland Municipal Code To Limit Truck Parking In West Oakland; And Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0087
View Report
View Attachment F
View Attachments A - E
View Legislation
View Supplemental Report And Attachments - 3/3/2022
13686 CMS
Proof Of Publication
Attachments:
This Ordinance was Approved for Final Passage.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
S2.34 Subject: Recognizing Ramadan, Passover And Easter From: Councilmember Taylor And Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing The Celebration Of Ramadan, Passover, And Easter In The Month Of April 2022
22-0294
View Legislation
89136 CMS
Attachments:
This City Resolution was Adopted.
S2.35 Subject: Annual Comprehensive Financial Report and Management Letter From: Finance Department
Recommendation: Receive The Annual Comprehensive Financial Report (ACFR) And The Auditor’s Required Communication To City Council (Management Letter) For The Year Ended June 30, 2021
22-0207
View Report
View Report Attachment A
View Supplemental Power Point Presentation - 4/7/2022
Attachments:
This Informational Report was Received and Filed.
S2.36 Subject: FY 2021-22 Q2 Revenue & Expenditure Report From: Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2021-22 Second Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) And Select Funds
22-0249
View ReportAttachments:
This Informational Report was Received and Filed.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
S2.37 Subject: DVP Additional Funding for Grants Fiscal Year 2021-2022 Form: Violence Prevention Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending City Council Resolution No. 88654 C.M.S. And 88775 C.M.S.
To Increase The Amount Of A Grant Agreement With An Existing Violence Intervention Program Service Provider (Youth Alive) By Thirty Thousand Dollars ($30,000) For The Provision Of Emergency Relocation Services For A Total Grant Amount For Fiscal Year 2021-22 Not To Exceed Nine Million Eight Hundred Forty-Five Thousand Dollars ($9,845,000); And
22-0213
View Report
View Legislation
89137 CMS
Attachments:
This City Resolution was Adopted.
2) A Resolution: 1. Amending City Council Resolution No. 88776 C.M.S. To Increase The Amount Of Grant Agreements To Non-Profit Entities To Conduct Town Nights Violence Intervention Events Throughout The City Of Oakland For A Fifteen-Month Term Beginning July 1, 2021 And Ending September 30, 2022 For An Additional Amount Of Two Hundred Seventy-Five Thousand Dollars ($275,000) For A Total Amount Not To Exceed One Million Eight Hundred Twenty-Five Thousand Dollars ($1,825,000); And 2. Awarding A New Grant Agreement To Family Bridges, Inc. To Conduct Town Nights Violence Intervention Events Program For A Six-Month Term Beginning April 1, 2022 And Ending September 30, 2022 In A Total Amount Not To Exceed Sixty-Five Thousand Dollars ($65,000)
22-0214
View Report
View Legislation
89138 CMS
Attachments:
This City Resolution was Adopted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
S2.38 Subject: Professional Service Agreement To Urban Institute - Measure Z Evaluation Services
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Contract With Urban Institute And Subcontractor Urban Strategies Council To: 1. Evaluate Annually, All Department Of Violence Prevention Programs And Services From May 2022 Through March 2025, For A Total Amount Of One Million Four Hundred And Eight Thousand Two Hundred And Seventy-Six Dollars ($1,408,276); And 2. Evaluate Annually, The Oakland Police Department's Geographic Policing, Community Policing, And Special Victims Services' Programs From May 2022 Through March 2025, For A Total Amount Of Four Hundred Eleven Thousand Five Hundred And Twenty-Two Dollars ($411,522)
22-0235
View Report
View Attachment
View Legislation
89139 CMS
Attachments:
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
3.1 Subject: Appeal Of 1396 5th Street Project
From: Planning And Building Department
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By East Bay Residents For Responsible Development And Thus Upholding The Planning Commission’s Environmental Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The Existing Vacant Lot Located At 1396 5th Street, Oakland Ca (Project Case No.
PLN20-101); Or
22-0099
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This City Resolution be Not Adopted.
Provided the City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Deny The Appeal With Additional Conditions; Or 22-0100
This Report and Recommendation be No Action Taken.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
3) A Resolution Continuing The Appeal By East Bay Residents For Responsible Development Of A Proposal To Construct 222 Dwelling Units On The Existing Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101), And Directing The Preparation Of Further Environmental Analysis On The Topic Of Hazards And Hazardous Materials Prior To Return Of The Appeal To City Council 22-0101
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89140 CMS
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Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at 4 p.m.
21 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Councilmember Kalb, to adopt the resolution on item #3 and directing staff to conduct the necessary steps to fulfill councils motion from the hearing on September 21, 2021 to complete the infill EIR.
And by that same motion close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
This City Resolution be Adopted.
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
NO REPORT OUT
This be Accepted.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 15 AND MARCH 29, 2022
22-0272
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Attachments:
This Report and Recommendation be Approved.
Aye: Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor8 - NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
12 Subject: Official Newspaper
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Designating The East Bay Times And Oakland Post As Official Newspapers For The City Of Oakland Pursuant To Chapter 1.06 Of The Municipal Code
22-0102
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89141 CMS
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A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote:
Aye: Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor8 - NO VOTE: 0
6 Subject: Direct Community Grant Procedural Recommendations From: Finance Department
Recommendation: Receive An Informational Report From The City Administrator On Procedural Recommendations For City Council To Award Direct Community Grants (Budgetary Earmarks)
22-0250
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A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor8 - NO VOTE: 0
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
7 Subject: Fiscal Year 2022-23 Landscaping And Lighting District (LLAD) - Intention From: Finance Department
Recommendation: Adopt A Resolution (1) Approving The City Of Oakland Landscaping And Lighting Assessment District Fiscal Year 2022-2023 Preliminary Engineer’s Report; And (2) Declaring The Intention To Levy And Collect The Annual Landscaping And Lighting Assessment District Assessment For FY 2022-2023; And (3) Setting May 17, 2022 At 1:30 P.M. As The Date And Time For A Public Hearing 22-0205
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89142 CMS
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A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote:
Aye: Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor8 - NO VOTE: 0
8 Subject: Exploring Digital Advertising Kiosks
From: President Pro Tempore Thao, Councilmember Kalb And Taylor Recommendation: Approve A Report With Recommendations On Digital Advertising Kiosks With Wayfinding Capabilities, Including A Possible Partnership With IKE Smart City And Other Recommendations
22-0224
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President Pro Tem Thao made a motion, seconded by Vice Mayor Kaplan to Direct the City Administrator to proceed with negotiations with IKE to include: funding city staff time by IKE and how and when funding is distributed, equitable distribution of kiosks, maintenance of the kiosks by IKE including response time, the number of in-kind slides to the city, privacy concerns including not utilizing the cameras, IP address tagging and any other privacy concerns And to bring back to the City Council the terms of agreement and any other needed legislation for approval.
The motion passed with 7 Ayes, 1 Abstained Fife
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this matter be Approve with the following amendments. The motion carried by the following vote:
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
Abstained: Fife1 -
Aye: Kaplan, Gallo, Fortunato Bas, Kalb, Thao, Reid, and Taylor7 - NO VOTE: 0
9 The Item regarding the "Independent Investigation Of Dr. Sarai Crain’s Termination" was removed from this agenda at the April 14, 2022 Rules and Legislation committee and rescheduled to the May 3, 2022 City Council meeting.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
10 Subject: Traffic Safety And Pedestrian Safety Improvements From: Vice Mayor Kaplan
Recommendation: Receive An Informational Report And Recommendations For Improving And Expediting Traffic Calming Installations Throughout Needed Locations In Oakland, Including Completion Of Installation Of Approved Speed Bumps, And Recommended Budget Adjustments To Provide For Ongoing Capacity To Ensure Traffic Safety And Pedestrian Safety Improvements Are Completed Timely Throughout Oakland 22-0171
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The Council continued this item to the May 17, 2022 City Council Agenda with a request for a supplemental report that includes the following:
- adding powerpoint;
- the steps and the process (interviewing), approvals needed, hiring, retention, timelines between each steps and data on how the process has been working across OakDOT and Public Works department having high vacancy rates; - the next steps on the 7th & Filbert and Foothill and 35th traffic calming measures; - what will it take to expedite all the pending speed bumps; - consider a jobs pipeline or cadet program that trains and hires people to be prepared to work in these departments.
This Informational Report be Continued.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/17/2022
Aye: Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor8 - NO VOTE: 0
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
11 Subject: State Rental Assistance Cashflow Loan Program From: Housing And Community Development Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds Under The California Housing And Community Development State Rental Assistance Cashflow Loan Program In An Amount Not To Exceed Twenty Million Dollars ($20,000,000) Under The California Housing & Community Development Temporary Emergency Rental Assistance Cashflow Loan Program To Continue To Provide Financial Assistance For Eligible Oakland Tenants; (2) Authorizing Grant Agreements With Program Partners, Including Any Amendments And Reallocation Of Funds Between Program Partners Not To Exceed The Amount Awarded Under The Cashflow Loan Funding, Without Returning To Council If Necessary, To Provide Timely Expenditure Of Cashflow Funds Financial Assistance For Payment Of Rent And Other Housing Related Expenses To Eligible Households; And (3) Authorizing The Application For, Acceptance And Appropriation Of Any Additional Cashflow Loan Funding Made Available By The California Department Of Housing & Community Development And To Amend Grant Agreements Between Existing Program Partners To Increase Funds Awarded Pursuant This Resolution Without Returning To Council On The Condition That Staff Return To Council To Report Program Progress And Additional Funds Received 22-0276
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89143 CMS
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The Council included a request that staff would advocate to the State to process the pending applications.
This City Resolution be Adopted.
Aye: Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor8 - NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
9 Speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council)
There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Mario Gonzalez and Baba Shaka at 9:37 p.m.
April 19, 2022Concurrent Meeting of the Oakland
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
Meeting Minutes - FINAL
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