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 Agency/City
Council
3:30 PM City Council Chamber, 3rd FloorTuesday, April 30, 2024 The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. The meeting was convened at 3:46 p.m. with Council President Fortunato Bas Presiding As Chair
1 ROLL CALL / CITY COUNCIL
Carroll Fife, and Rebecca KaplanExcused 2 -
Dan Kalb, Janani Ramachandran, Kevin Jenkins, Nikki Fortunato Bas, Noel Gallo, and Treva Reid
Present 6 -
The Roll Call was modified to note Councilmember Kaplan present at 3:56 p.m.
CONSENT CALENDAR (CC) ITEMS:
5 Speakers Spoke On These Items
Approval of the Consent Agenda
A motion was made by Jenkins, seconded by Gallo, to approve the Consent Agenda. The motion carried by the following vote:
Excused: Fife1 -
Aye: Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, Kaplan, and Reid7 - NO VOTE: 0
April 30, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
2 Subject: Raimondi Park Ballfield License Agreement To Oakland Ballers From: Councilmember Fife And City Administrator Johnson Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To Negotiate And Execute 1-Year License Agreements With The Oakland Ballers, A Minor League Baseball Team, For Use Of (A) The Raimondi Park Baseball Field At A Rate Of Five Hundred Seventy Dollars ($570) Per Month In Exchange For Approximately $1.6 Million Dollars ($1,600,000) Of Improvements And (B) 1707 Wood Street For Special Event Parking At A Rate Of Five Hundred Dollars ($500) Per Month; (2) Making Findings That The Licenses For Below Fair Market Value Are In The Best Interest Of The City; And (3) Making Appropriate California Environmental Quality Act Findings
24-0243
Sponsors: Fife and Office Of The City Administrator
View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
View Supplemental Powerpoint - 4/17/2024
View Supplemental Legislation - 4/22/24
13791 C.M.S.
Attachments:
This Ordinance was Approved for Final Passage.
3 Subject: Certification Of The Election Results From The March 5, 2024 Election From: Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland Special Municipal Election Held On Tuesday, March 5, 2024 24-0287
Sponsors: Office Of The City Clerk
View Report
View Legislation
90195 C.M.S.
Attachments:
This City Resolution was Adopted.
April 30, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
4 Subject: Measure AA - Oakland Children’s Initiative 2-Year Evaluation Partner From: Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Awarding A Professional Services Agreement To American Institutes For Research, In Partnership With RDA Consulting, In An Amount Not To Exceed $1,400,000 Through June 30, 2025 To Provide The Initial Two-Year Performance Appraisal And External Evaluation Of The Oakland Children’s Initiative And Its Implementation Partners; And (2) Authorizing The City Administrator To Extend The Agreement For An Additional Year 24-0282
Sponsors: Office Of The City Administrator
View Report And Appendix A
View Appendix B
View Attachment 1
View Legislation
View Supplemental Report - 4/25/2024
90196 C.M.S.
Attachments:
This City Resolution was Adopted.
5 Subject: Alameda County Mosquito Abatement District Board Appointment From: Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Lisa Rasler As The City Of Oakland’s Trustee To The Alameda County Mosquito Abatement District Board 24-0318
Sponsors: Fortunato Bas
View Legislation
90197 C.M.S.
Attachments:
This City Resolution was Adopted.
6 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
7 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
April 30, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
8 Subject: Acquisition Of The County’s Undivided 50 Percent Interest In The Real Property Formerly Known As The Raiders Training Facility From: Councilmember Kaplan
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Purchase And Sale Agreement With The County Of Alameda To Acquire The County’s Undivided 50 Percent Interest For Eleven Million Eight Hundred-Fifty Thousand Dollars ($11,850,000), To Sell It, Together With The City’s Undivided 50 Percent Interest In Property, Formerly Known As The Raiders Training Facility, Located At 1150 And 1220 Harbor Bay Parkway, Alameda, California, To Prologis, L.P. Or Its Affiliate, For Twenty-Four Million Dollars ($24,000,000), Conditioned On A Lease To Oakland Pro Soccer LLC Or Its Affiliate, Owner Of The Oakland Roots And Soul Soccer Teams; And Adopting California Environmental Quality Act Findings 24-0314
Sponsors: Rebecca Kaplan
View Report
View Legislation
Attachments:
10 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/7/2024. The motion carried by the following vote:
Excused: Fife1 -
Aye: Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, Kaplan, and Reid7 - NO VOTE: 0
April 30, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
9 Subject: Acquisition Of Alameda County’s Undivided 50 Percent Interest In The Malibu Property
From: Councilmember Kaplan
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With The County Of Alameda To Acquire The County’s Undivided 50 Percent Interest In The Malibu Property, Located At 8000 South Coliseum Way, Oakland, California, For Eight Million Seven Hundred Thousand Dollars ($8,700,000) Based On The County’s Appraised Fair Market Value, With Interest Free, Seller-Financing To Be Paid With 50 Percent Of Property Revenues; And Adopting California Environmental Quality Act Findings 24-0319
Sponsors: Kaplan
View Report
View Legislation
Attachments:
5 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/7/2024. The motion carried by the following vote:
Excused: Fife1 -
Aye: Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, Kaplan, and Reid7 - NO VOTE: 0
April 30, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
10 Subject: Contract Agreement For Floyd Mitchell As Oakland Police Chief From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Employment Agreement Between The City Of Oakland And The Chief Of Police, Floyd Mitchell, For A Total Annual Compensation Of $365,100 Which Includes An Annual Salary Of $325,000.00 And Premium Pay Required By The Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Management Association In The Amount Of $40,100.00, As Well As An Auto Allowance Of $750.00 Per Month
24-0348
Sponsors: Office Of The City Administrator
View Report
View Legislation
90198 C.M.S.
Attachments:
2 Speakers Spoke On This Item
A motion was made by Dan Kalb, seconded by Janani Ramachandran, that this matter be Adopted. The motion carried by the following vote:
Excused: Fife1 -
Aye: Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, Kaplan, and Reid7 - NO VOTE: 0
April 30, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
11 Subject: FY 2024-25 Midcycle Budget General Purpose Fund Deficit From: Finance Department
Recommendation: Receive An Informational Report That Provides An Overview Of The Financial And Structural Challenges Facing The City During And After The Fiscal Year (FY) 2024-25 Midcycle Budget
24-0220
Sponsors: Finance Department
View Report
View Supplemental Report - 4/12/2024
View Supplemental Report - 4/17/2024
View Supplemental Powerpoint - 4/17/2024
View Supplemental Report - 4/26/2024
View Supplemental Attachment A - 4/26/2024
View Supplemental Attachment B - 4/26/2024
View Supplemental Attachment C - 4/26/2024
View Supplemental Attachment D - 4/26/2024
View Supplemental Attachment E - 4/26/2024
Attachments:
On Non Consent
8 Speakers Spoke On This Item
A motion was made by Janani Ramachandran, seconded by Kevin Jenkins, that this matter be Rescheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/7/2024.
The motion carried by the following vote:
Excused: Fife, and Kaplan2 -
Aye: Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, and Reid6 - NO VOTE: 0
OPEN FORUM/PUBLIC COMMENTS
6 Speakers On Open Forum
ADJOURNMENT
There being no further business, the Oakland City Council adjourned the meeting in the memory of Tim West And Antonio Heiman at 7:36 p.m.
April 30, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
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.