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City of Oakland
Meeting Minutes - FINAL
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
1:30 PM Virtual Tele- Conference Via ZoomTuesday, January 31, 2023 Please See The Agenda To Participate In The Meeting
The Oakland Redevelopment Successor Agency/City Council convened at 1:31p.m., with Council President Fortunato Bas presiding as Chairperson.
The Roll Call was modified to note Councilmember Jenkins present at 1:33 p.m.
ROLL CALL / CITY COUNCIL:
Noel GalloExcused 1 -
Carroll Fife, Dan Kalb, Rebecca Kaplan, Janani Ramachandran, Treva Reid, and Nikki Fortunato Bas
Present 6 -
Kevin JenkinsAbsent 1 -
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 queue opened at 1:35 p.m. and closed at 1:50 p.m. 15 individuals spoke during Public Comment
January 31, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
2 Subject: ‘Women, Life, Freedom’ A Resolution Supporting Iranian And Kurdish Women And Protesters In Iran
From: Council President Bas And President Pro Tempore Kalb Recommendation: Adopt A Resolution 1) Condemning The Ongoing Violence The Government Of Iran Is Carrying Out Against Iranian And Kurdish Women And Against Peaceful Protestors, And 2) Commending And Urging The Expansion Of United States Media Coverage To Highlight The Struggles Of Iranian And Kurdish-Iranian People Within Iran, And 3) Calling For The Emergency Removal Or Easing Of Specific Sanctions In Order To Facilitate Foreign Aid And Communication Technology To Be Directly Provided To Iranians And To Victims’ Families, And 4) Calling On The Immediate Freezing Of Assets And Visas For Perpetrators Of State Sanctioned Violence In Iran, And 5) Calling On United States Department Of State To Immediately Create Emergency Immigration Opportunities And Reform Immigration Processes For Iranian Citizens, Kurdish Residents Of Iran, And Those In Danger Of Political Persecution To Obtain Emergency Humanitarian Visas To Enter Into The United States
22-0876
View Legislation
View Supplemental Legislation - 1/19/2023
89564 CMS
Attachments:
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote:
Excused: Fife, and Gallo2 -
Aye: Jenkins, Kalb, Kaplan, Ramachandran, Reid, and Fortunato Bas6 - NO VOTE: 0
January 31, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
S3 Subject: East 12th Street Remainder Parcel 1 LDDA & Ground Lease From: Economic And Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement Between The City Of Oakland (“City”) And East 12th Street Housing, Lp (“Developer”), For Development Of 91 Units Of Affordable Housing On A Portion Of The 12th Street Remainder (“Parcel 1”), Located At East 12th Street And 2nd Avenue, With A Term Of Two Years With A One-Year Extension; (2) Authorizing The City Administrator To Negotiate And Execute A 99-Year Ground Lease Between The City And Developer With $1 Per Year Base Rent Plus Rent Based On The Appraised $4,000,000 Fair Market Value Of Parcel 1; (3) Making A Surplus Land Act Exemption Determination; And (4) Adopting California Environmental Quality Act Findings
22-1004
View Report
View Attachment A
View Attachment B
View Legislation
13724 CMS
Attachments:
A motion was made by Councilmember Kaplan, seconded by Council President Fortunato Bas to approve the ordinance for Final Passage. The motion passed with a vote of 7 Ayes; 1 Excused: Gallo
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Approved for Final Passage. The motion carried by the following vote:
Excused: Gallo1 -
Aye: Fife, Jenkins, Kalb, Kaplan, Ramachandran, Reid, and Fortunato Bas7 - NO VOTE: 0
January 31, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
S4 Subject: Appointment Of Harold Duffey As Interim City Administrator From: Office Of The Mayor
Recommendation: Adopt A Resolution (1) Confirming The Mayor’s Appointment Of G.
Harold Duffey As Interim City Administrator For The Period Commencing On January 31, 2023, And Ending At Midnight On March 12, 2023 Or Such Earlier Date As The Mayor Terminates The Appointment; And (2) Authorizing The Mayor To Execute An Employment Agreement On Behalf Of The City With G. Harold Duffey
23-0041
View Report
View Legislation
89562 CMS
Attachments:
A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be Adopted. The motion carried by the following vote:
Excused: Gallo1 -
Aye: Fife, Jenkins, Kalb, Kaplan, Ramachandran, Reid, and Fortunato Bas7 - NO VOTE: 0
S5 Subject: Appointment Of Steven Falk As Interim City Administrator From: Office Of The Mayor
Recommendation: Adopt A Resolution (1) Confirming The Mayor’s Appointment Of Steven Falk As Interim City Administrator For The Period Commencing On March 13, 2023 And Ending At Midnight On June 30, 2023 Or Such Earlier Date As The Council Confirms Appointment Of A City Administrator Or The Mayor Terminates The Interim Appointment; And (2) Authorizing The Mayor To Execute An Employment Agreement On Behalf Of The City With Steven Falk
23-0042
View Report
View Legislation
89563 CMS
Attachments:
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote:
Excused: Gallo1 -
Aye: Fife, Jenkins, Kalb, Kaplan, Ramachandran, Reid, and Fortunato Bas7 - NO VOTE: 0
January 31, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
S6 Subject: Oakland 2045 General Plan Update: 2023-2031 Housing Element Adoption From: Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution (1) Adopting The 2023-2031 Housing Element As A General Plan Amendment To The Oakland General Plan And (2) Determining That The Adoption Of The 2023-2031 Housing Element Is Exempt From The California Environmental Quality Act (“CEQA”) Pursuant To Each As An Independent Basis: (A) CEQA Guidelines Section 15061(B)(3), (B) CEQA Guidelines Section 15283 And California Government Code Section 65584(G), (C) CEQA Guidelines Section 15262 And California Public Resources Code Sections 21102 And 21150, And (D) CEQA Guidelines Section 15308 22-0982
January 31, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
View Report
View Attachment A - State HCD Feedback on the Revised 2023-2031 Housing Element
View Attachment B-1 Public Comments Received
View Attachment B-2 - Response to Public Comments
View Attachment C - Excerpt from REIA - Equity Impacts of Housing Action Plan
View Attachment D - Deeply Rooted Informational Flyer on Housing Element
View Legislation
View Exhibit A-1 Public Hearing Draft 2023-2031 Housing Element Ch.1-4
View Exhibit A-2 Appendix A - Evaluation of the 2015-2023 Housing Element
View Exhibit A-3 Appendix B - Housing Needs Assessment
View Exhibit A-4 Appendix C - Sites Inventory
View Exhibit A-4b Exhibit for Appendix C Project-Details-2018-2020 View Exhibit A-4c Table C-26 Sites Inventory
View Exhibit A-5a- Appendix D - Assessment of Fair Housing, D1-3 View Exhibit A-5b- Appendix D - Assessment of Fair Housing, D4 View Exhibit A-5c- Appendix D - Assessment of Fair Housing, D5-7 View Exhibit A-6 Appendix E - Housing Resoures and Opportunities View Exhibit A-7 Appendix F - Housing Constraints
View Exhibit A-8 Appendix G - Opportunities for Energy Conservation View Exhibit A-9 Appendix H - Glossary
View Exhibit A-10 Appendix I - Public Outreach Materials View Exhibit A-11 Appendix J - Draft Zoning Proposals
View Exhibit A-12 Appendix K - K1-State HCD Letter and
K2-Responses
View Exhibit A-13 Appen L-L1-Pub Com Letters; L2 - Resp to Pub Comments
View Exhibit A-14 Appendix M - Housing Inventory Public Comment Site
View Supplemental Memo 1/19/2023
View Supplemental Presentation 1/19/2023
View Revised Exhibit A -1 1/27/2023
View Revised Exhibit A-5c- Appendix D 1/27/2023
View Supplemental Presentation 1/27/2023
View Revised Exhibit A-4a 1/27/2023
89565 CMS
Attachments:
At 2:31 p.m. Council President Fortunato Bas made a motion, seconded by Councilmember Reid to open the public hearing.
January 31, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
22 individuals spoke during the Public Hearing
At 5:28 p.m Councilmember Gallo made a motion, seconded by Councilmember Kalb to approve the resolution as amended. The motion passed with a vote of 8 Ayes. The Council approved the following amendment:
On Page 4 of the Legislation, striking the last Whereas Clause that read, "WHEREAS, on ____, the City received a letter from State HCD stating that the draft Housing Element is in substantial compliance with State Element Law, and will comply with State Housing Element Law when it is adopted, submitting to approved by HCD in accordance with Government Code Section 65585; and" A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted as Amended. The motion carried by the following vote:
Aye: Fife, Gallo, Jenkins, Kalb, Kaplan, Ramachandran, Reid, and Fortunato Bas8 - NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
The call of the queue opened at 5:48 p.m. and closed at 5:53 p.m. 2 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, the Council adjourned the meeting at 5:54 p.m.
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January 31, 2023Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
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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.