Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
11:00 AM Virtual Tele- Conference Via ZoomMonday, January 9, 2023 Please See The Agenda To Participate In The Meeting
The Oakland Redevelopment Successor Agency/City Council convened at 11:08 A.M., with Councilmember Fortunato Bas presiding as Chairperson.
City Clerk Reed administered the Oath of Office to Council Members and School Board Members from Districts 2,4 and 6.
ROLL CALL / CITY COUNCIL
Kevin Jenkins, Carroll Fife, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Dan Kalb, Janani Ramachandran, and Treva Reid
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: 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 11:22 AM and closed at 11:37 AM 12 individuals spoke during Public Comment
January 9, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
2 Subject: Election Of The President Of The City Council For 2023 - 2025 From: Office Of The City Clerk
Recommendation: Adopt A Resolution Electing Councilmember _______ As President Of The City Council Of The City Of Oakland For The Term Beginning January 9, 2023 And Ending January 6, 2025 Pursuant To Oakland City Charter Section 208
22-1010
View Report
View Legislation
View Supplemental Legislation - 1/4/2023
89545 CMS
Attachments:
A motion was made Councilmember Kaplan, seconded by Councilmember Kalb to adopt the resolution to elect Councilmember Nikki Fortunato Bas as President of the City Council. The motion passed with a vote of 8 Ayes A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote:
Aye: Jenkins, Fife, Fortunato Bas, Gallo, Kaplan, Kalb, Ramachandran, and Reid8 - NO VOTE: 0
3 Subject: Designation Of President Pro Tempore For 2023 - 2025 From: Office Of The City Clerk
Recommendation: Adopt A Resolution Confirming Councilmember ____ As President Pro Tempore Of The City Council Of The City Of Oakland For The Term Beginning January 9, 2023 And Ending January 6, 2025 Pursuant To City Charter Section 208 22-1009
View Report
View Legislation
View Supplemental Legislation - 1/4/2023
89546 CMS
Attachments:
A motion was made Councilmember Gallo, seconded by Councilmember Reid to adopt the resolution to elect Councilmember Dan Kalb as Pro Tempore of the City Council. The motion passed with a vote of 8 Ayes
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be Adopted. The motion carried by the following vote:
Aye: Jenkins, Fife, Fortunato Bas, Gallo, Kaplan, Kalb, Ramachandran, and Reid8 - NO VOTE: 0
January 9, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
4 Subject: Council President Appointments To Council Committees For 2023 - 2025 From: Office Of The City Clerk
Recommendation: Adopt A Resolution Pursuant To Rule 4 Of The Council’s Rules Of Procedure Resolution No. 89432 C.M.S. To Confirm The City Council President’s Appointments Of (1) The Members And Chairpersons Of The Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, And Rules And Legislation, Committees Of The City Council For A Two-Year Term 2023-2025; And (2) The City Council Members Of The City/Port Liaison And The Education Partnership Committee For A Two-Year Term 22-1011
View Legislation
View Supplemental Legislation - 1/4/2023
89547 CMS
Attachments:
A motion was made by Councilmember Gallo seconded by Councilmember Kaplan to adopt the resolution confirming the City Council President's Appointments of (1)The Members and Chairpersons of the Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, And Rules And Legislation, Committees of the City Council; And (2) The City Council Members of the City/Port Liaison And The Education Partnership Committee.
The motion passed with a vote of 8 Ayes
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote:
Aye: Jenkins, Fife, Fortunato Bas, Gallo, Kaplan, Kalb, Ramachandran, and Reid8 - NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
The call of the que opened at 12:07 P.M and closed 12:12 P.M. 9 individuals spoke during Open Forum
ADJOURNMENT OF COUNCIL SESSION
There being no further business, the Oakland Redevelopment Successor Agency/City Council adjourned the meeting at 12:25 P.M.
January 9, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
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