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Oakland City Hall,
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Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
*Special Concurrent Meeting of the
Oakland Redevelopment Agency/City
Council
3:00 PM City Council Chamber, 3rd FloorWednesday, June 12, 2024 Council Budget Meeting
The Special Concurrent Meeting Of The Oakland City Council And Successor Redevelopment Agency Was Held On The Above Date. The Meeting Was Convened At 3:25 P.M. With Council President Fortunato Bas Presiding As Chair
1 Call To Order
2 ROLL CALL / CITY COUNCIL
Carroll Fife, Dan Kalb, Janani Ramachandran, Kevin Jenkins, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, and Treva Reid
Present 8 -
3 ACTIONS ON SPECIAL ORDERS OF THE DAY
("Ceremonial Items") Ceremonial Presentations, Including Proclamations, Individual Recognitions, etc.; and Reports Or Presentations From The Mayor, Other Public Officials, Or Special Guests
3.1 Subject: Celebration Of Oakland’s Laurel District’s 125th Anniversary From: Councilmember Ramachandran
Recommendation: Adopt A Resolution In Celebration Of 125 Years Of The Laurel District, Honoring The Contributions Of The Laurel District Association, And Declaring June 12th “Laurel Recognition Day”
24-0509
View Legislation
View Supplemental Legislation - 6/6/2024
90292 C.M.S.
Attachments:
12 Speakers Spoke On This Item
A motion was made by Janani Ramachandran, seconded by Rebecca Kaplan, 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
June 12, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
4 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):
The Agenda Was Modified To Note Item 7 Taken Out Of Order And To Be Heard Before Item 5 Councilmember Ramachandran Noted Present By Teleconference At 5:37 P.M. 7 Subject: Coliseum Sale
From: Councilmember Kaplan
Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With AASEG Land LLC, A Delaware Limited Liability Company, Or Its Affiliate, For The Sale Of The City Of Oakland’s Undivided 50 Percent Interest In Property Located At 7000 Coliseum Way, Oakland, California, For One Hundred Five Million Dollars ($105,000,000) To Be Paid In Installments And Conditioned On Development Of Onsite Affordable Housing And Other Benefits; And Adopting California Environmental Quality Act Findings
24-0505
View Memo
View Supplemental Report - 6/6/2024
View Supplemental Legislation - 6/6/2024
View Revised Supplemental Legislation - 6/13/2024
Attachments:
The Council Approved That The Ordinance Be Approved As Amended On First Introduction And Be Scheduled At The June 13, 2024 Rules And Legislation Committee Meeting For Final Passage. The Council Approved The Following Amendment On Page 4, Section 5 To Read As: "The City Administrator Is Authorized To Accept And Deposit All Payments Pursuant To The Purchase And Sale Agreement Into The General Purpose Fund (1010)."
ACTION ON THIS ITEM RESULTED IN INTRODUCTION (First Reading) OF THIS ORDINANCE.
The Motion Passed With 8 Ayes
FINAL PASSAGE (Second Reading) WILL OCCUR ON TBD
45 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Approved as Amended on Introduction for Final Passage. The motion carried by the following vote:
Aye: Fife, Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, Kaplan, and Reid8 - NO VOTE: 0
June 12, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
5 Subject: Proposed Ballot Measure To Modernize And Strengthen Ethics Oversight In The City Of Oakland
From: President Pro Tempore Kalb
Recommendation: Adopt A Resolution On The City Council’s Own Motion Submitting To The Voters For The November 5, 2024 General Municipal Election A Measure That Would Amend City Charter Sections 603, 300, 401 And 403, And Oakland Municipal Code Chapters 2.24 And 3.20 To, Among Other Things: (1) Revise The Qualifications And Restrictions On Eligibility To Serve As A Commissioner On The Public Ethics Commission (Commission); (2) Establish That Members Of The Commission May Serve In Holdover Status For A Period Of One Year; (3) Specify The Vote Threshold For Action By The Commission; (4) Revise The Removal Procedures For Members Of The Commission; (5) Add Additional Minimum Staffing Requirements For The Commission And Limit The Ability Of The City To Reduce Staffing Based On Fiscal Necessity; (6) Provide The Executive Director The Ability, At Their Discretion, To Choose Conflict Counsel If The City Attorney Determines A Conflict Of Interest Exists In The City Attorney’s Representation Of The Commission; (7) Require The City Council Or A Council Committee To Consider All Proposals From The Commission Regarding Amendments To Any Law The Commission Enforces Or Administers; (8) Transfer The Duties Of Setting The Mayor’s Salary From The City Council To The Public Ethics Commission To Be Adjusted Every Two Years By The Increase In The Consumer Price Index Over The Preceding Two Years, Up To A Total Of Five Percent Beginning In 2027; (9) Amend The City Attorney And City Auditor Salary Review Schedule To Allow The Commission To Set The Salary Every Two Years; (10) Amend The Lobbyist Registration Act To Restrict Local Governmental Lobbyists From Making Any Payment Or Incurring Any Expense That Directly Benefits An Elected City Officeholder, Candidate Or Member Of Their Immediate Family In Which The Cumulative Value Exceeds Fifty Dollars ($50) In A Calendar Year; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication, And To Take Any And All Other Actions Necessary Under Law To Prepare For And Conduct The November 5, 2024 General Municipal Election
24-0543
View Report And Attachments A, B, And C
View Legislation
View Supplemental Powerpoint - 6/13/2024
Attachments:
The Council Continued This Item To The June 26, 2024 Special City Council Agenda
With Request For The Powerpoint Presentation Be Provided As A Supplemental 1 Speaker Spoke On This Item
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/26/2024. The
June 12, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
motion carried by the following vote:
Aye: Fife, Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, Kaplan, and Reid8 - NO VOTE: 0
Councilmember Kaplan Noted Present Via Teleconference At 6:45 P.M.
Councilmember Reid Noted Present Via Teleconference At 7:05 P.M. 6 Subject: 2024 Cultural Facilities Infrastructure Bond Measure From: Council President Fortunato Bas, President Pro Tempore Kalb, Councilmember Kaplan, And Councilmember Fife
Recommendation: Adopt A Resolution On The City Council’s Own Motion Submitting To The Voters At The November 5, 2024 General Election A Proposed Ordinance To Authorize Issuance Of $182 Million In General Obligation Bonds To Fund Infrastructure Projects At Chabot Space And Science Center, Children’s Fairyland, The Oakland Museum Of California, Peralta Hacienda Historical Park, And Malonga Casquelourd Center For The Arts (Formerly Known As The Alice Arts Center), To Improve And Build Facilities To Advance, Among Other Objectives, The Educational, Recreational, And Cultural Programming For All Children, Families And Residents; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication And Take Any And All Actions Necessary Under Law To Submit This Measure To The Voters At The November 5, 2024 General Municipal Election 24-0542
View Report
View Legislation
View Supplemental Legislation - 6/20/2024
Attachments:
The Council Approved To Continue This Item To The June 26, 2024 Special City Council Agenda with the Following Amendment: Of The Legislation, On Page 4, Section 3 " Improvement Project Plan" adding Subsection F to read: The Projects And Approximate Dollar Amounts Identified For The Facilities Listed In Section 3.A Above Shall Not Be Affected By Any Changes To The Names Of The Facilities. 20 Speakers Spoke On This Item
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this matter be Continued As Amended to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/26/2024. The motion carried by the following vote:
Aye: Fife, Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, Kaplan, and Reid8 - NO VOTE: 0
June 12, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
8 Subject: Reports Regarding The City Of Oakland's FY 2024-2025 Mid Cycle Budget From: Finance Department
Recommendation: Receive An Informational Report (A) On Mayor’s Proposed FY 2024-25 Midcycle Budget From: Finance Department Recommendation: Receive An Informational Report On The Mayor’s Proposed Fiscal Year (FY) 2024-25 Midcycle Budget (B) Council President’s Proposed Budget Amendments From: Council President Fortunato Bas Recommendation: Approve A Report And Recommendation Of The Council President’s Proposed Budget Amendments To The Fiscal Year 2024-2025 Proposed Budget For The City Of Oakland
[TITLE CHANGE]
24-0481
View Report
View Supplemental Budget Memo - D2 Fortunato Bas
View Supplemental Budget Memo- D4 Ramachandran
View Supplemental Budget Memo - D4 Ramachandran, D5 Gallo, D7 Reid
View Supplemental Budget Spreadsheet - D4 Ramachandran, D5 Gallo, D7 Reid
View Supplemental Budget Spreadsheet - At Large Kaplan
Attachments:
24 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Kevin Jenkins, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Fife, Kalb, Ramachandran, Jenkins, Fortunato Bas, Gallo, Kaplan, and Reid8 - NO VOTE: 0
Councilmember Gallo Noted Absent At 11:25 P.M.
Councilmember Fife Noted Absent At 11:26 P.M.
OPEN FORUM
3 Speakers Spoke During Open Forum.
ADJOURNMENT
There Being No Further Business, The Council Adjourned The Meeting At 11:29 P.M.
June 12, 2024*Special Concurrent Meeting of the
Oakland Redevelopment
Agency/City Council
Meeting Minutes - FINAL
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