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Minutes

Oakland City Council
July 2, 2024

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July 2, 2024
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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
and the City Council
3:30 PM City Council Chamber, 3rd FloorTuesday, July 2, 2024 The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. The meeting was convened at 4:04 P.M. with President Pro Tempore Kalb Presiding As Chair
Council President Fortunato Bas Participated By Teleconference Councilmember Janani Ramachandran Participated By Teleconference At:
1 Frank Ogawa Plaza, Suite 226, Oakland CA 94612
Councilmember Rebecca Kaplan Participated By Teleconference At:
1 Frank H. Ogawa Plaza, 2nd floor, suite 244, Oakland, CA 94612 1 Call To Order
2 ROLL CALL / CITY COUNCIL
Rebecca Kaplan, and Nikki Fortunato BasExcused 2 -
Carroll Fife, Noel Gallo, Dan Kalb, Janani Ramachandran, Treva Reid, and Kevin Jenkins
Present 6 -
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
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):

A Motion Made By Councilmember Fife, Seconded By Councilmember Gallo To Modify The Agenda To Reflect Item S5.21 Removed From The Consent Calendar And To Be Heard Before Item 6 As Non-Consent
Councilmember Kaplan Noted Present Via Teleconference At 4:34 P.M.

Page 1 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
5 CONSENT CALENDAR (CC) ITEMS:
25 Speakers Spoke On This Item
This be Accepted.

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: Fortunato Bas1 -

Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, and Jenkins7 - NO VOTE: 0

5.1 Approval Of The Draft Minutes From The June 12, 2024 Special City Council Agenda And The June 18, 2024 Regular City Council Agenda
24-0580
View Report - June 12, 2024 Special City Council
View Report - June 18, 2024 Special City Council
Attachments:

This Report and Recommendation was Accepted.

5.2 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
24-0582
Sponsors: Office Of The City Attorney
View Legislation
90328 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 2 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL

5.3 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
24-0583
Sponsors: Office Of The City Attorney
View Legislation
90329 C.M.S.

Attachments:

This City Resolution was Adopted.

5.4 Subject: Declaration Of A Local Emergency On Homelessness From: Councilmember 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
24-0584
Sponsors: Kaplan
View Legislation
90330 C.M.S.

Attachments:

This City Resolution was Adopted.

5.5 Subject: Troy Allen Russell, Et Al. V. Kathleen Ann Zitani, Et Al.

From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Troy Allen Russell, Et Al. V. Kathleen Ann Zitani, Et Al., Alameda County Superior Court Case No. Rg18916045, City Attorney File No. 32626, In The Amount Of Six Million Two Hundred Fifty Thousand Dollars And Zero Cents ($6,250,000.00). (Department Of Transportation - Dangerous Condition Of Public Property)
24-0567
Sponsors: Office Of The City Attorney
View Report
View Legislation
90331 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 3 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL

5.6 Subject: Amendments To Oakland Municipal Code Sections 3.08.040 And 3.08.080 From: Office Of The City Clerk
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections: (1)

3.08.040 (Nomination Petitions) To Authorize The City Clerk To Extend Normal Office Hours On The Final Day Of The Nomination Period For An Election, To Explicitly Adopt The State Law Extension Of Time To File Nomination Petitions, And To Update The Language To Require Candidates To Return Nomination Materials In Person Consistent With Existing Practice; And (2) 3.08.080 (Qualifications Statement) To Add Requirement That Sponsors Are Registered Voters Consistent With Requirement For Nomination Petition Signatures
24-0483
Sponsors: Office Of The City Clerk
View Memo
View Legislation
13802 C.M.S.

Attachments:

This Ordinance was Approved for Final Passage.

5.7 Subject: License Agreement And Oakland Parks And Recreation Foundation Grants From: Parks, Recreation And Youth Development Department Recommendation: Adopt An Ordinance (1) Authorizing A License Agreement With Oakland Parks And Recreation Foundation For Use Of Office Space At The Lakeside Park Garden Center Located At 666 Bellevue Avenue At The Below Market Rate Of $0.00 Through June 30, 2026 With A 3-Year Option To Renew; (2) Making Findings That The License For Below Fair Market Value Is In The Best Interest Of The City; And (3) Making Appropriate California Environmental Quality Act (CEQA) Findings 24-0311
View Report
View Legislation
13803 C.M.S.

Attachments:

This Ordinance was Approved for Final Passage.

Page 4 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL

5.8 Subject: Implementation Of Youth Voting
From: Office Of The City Clerk, Council President Fotunato Bas, Councilmember Kaplan, And Councilmember Reid
Recommendation: Adopt An Ordinance Adding Section 3.08.035 To The Oakland Municipal Code To Authorize Persons Aged 16 And 17, Who Are Otherwise Eligible To Vote Under State Law, To Vote For The Office Of School Board Director 24-0572
Sponsors: Office Of The City Clerk, Fortunato Bas, Reid and Kaplan View Report
View Legislation
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 7/16/2024
2) A Resolution Authorizing The City Administrator To (1) Execute A Memorandum Of Understanding (MOU) Between The County Of Alameda, City Of Berkeley, And Berkeley Unified School District To Conduct Youth Voting Elections, And (2) Amend The MOU And Take All Actions Necessary To Implement Youth Voting
24-0573
Sponsors: Office Of The City Clerk, Fortunato Bas, Reid and Kaplan View Report
View Legislation
View Exhibit A
90332 C.M.S.

Attachments:

This City Resolution was Adopted.

5.9 Subject: Resolution In Support Of AB 3089 (JONES-SAWYER) From: Councilmember Reid
Recommendation: Adopt A Resolution In Support Of AB 3089 (Jones-Sawyer, R.) Which Would Acknowledge California's Responsibility For Historical Injustices Related To Chattel Slavery
24-0611
Sponsors: Reid
View Report
View Legislation
View Supplemental Legislation - 6/27/24
90333 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 5 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL

5.10 Subject: Resolution In Support Of AB 2064 (JONES-SAWYER) From: Councilmember Reid
Recommendation: Adopt A Resolution In Support Of AB 2064 (Jones-Sawyer, R.) Which Would Establish The Community Violence Interdiction Grant Program Under The California Health And Human Services Agency. It Aims To Fund Local Community Programs Addressing Violence In Neighborhoods And Schools. The Bill Directs Funding Towards Recreation And Health-Based Youth Interventions And The Creation Of School-Based Health Centers
24-0609
Sponsors: Reid
View Report
View Legislation
90334 C.M.S.

Attachments:

This City Resolution was Adopted.

5.11 Subject: Resolution In Support Of AB 1975 (BONTA, D.) From: Councilmember Reid
Recommendation: Adopt Resolution In Support Of AB 1975 (Bonta, D.) Which Would Medically Supportive Food And Nutrition Interventions
[TITLE CHANGE]
24-0606
Sponsors: Reid
View Report
View Legislation
View Supplemental Legislation - 6/28/2024
90335 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 6 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL

5.12 Subject: Commemorative Street Renaming
From: Councilmember Fife
Recommendation: Adopt A Resolution To (1) Commemoratively Rename Mandela Parkway Between 7th Street And West Grand Avenue As ‘Arthur B. Shanks II Way’ And (2) Authorize The Installation Of Plaques Honoring Arthur B. Shanks II, Pursuant To The Policy And Criteria Established By Resolution No. 77967 C.M.S. 24-0596
Sponsors: Fife
View Legislation
90336 C.M.S.

Attachments:

This City Resolution was Adopted.

5.13 Subject: Major Encroachment Permit At 1880 Mountain Boulevard From: Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Property Owner, First Church Of Christ Scientist, To Allow Portions Of An American With Disabilities Act Compliant Access Ramp To Encroach Into The Public Right Of Way Fronting The Property At 1880 Mountain Boulevard, Major Encroachment Permit ENMJ24052, And Adopting Appropriate California Environmental Quality Act Findings
24-0307
Sponsors: Transportation Department
View Report
View Exhibit A
View Exhibit B
View Legislation
View Supplemental Legislation - 6/21/2024
90337 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 7 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL

5.14 Subject: Certifying Results Of Initiative Petition To Fund Public Safety Services From: Office Of The City Clerk
Recommendation: Adopt A Resolution (1) Accepting The Certification Of The Results Of The Examination Of The Initiative Petition Proposing An Ordinance To Extend And Increase A Parcel Tax And Parking Tax Surcharge To Fund Police, Fire, And Violence Prevention Services; (2) Submitting The Proposed Ordinance To The Qualified Electors At The November 5, 2024 General Municipal Election; And (3) Authorizing The City Clerk To Take All Actions Necessary Under Law To Submit This Initiative To The Voters 24-0612
Sponsors: Office Of The City Clerk
View Memo
View Legislation
View Exhibit A
View Exhibit B
View Supplemental Legislation - 6/28/2024
90338 C.M.S.

Attachments:

This City Resolution was Adopted.

5.15 Subject: Certifying Results Of The Petition To Recall Oakland Mayor Thao From: Office Of The City Clerk
Recommendation: Adopt A Resolution (1) Accepting The Certification Of The Results Of The Examination Of The Petition To Recall Oakland Mayor Sheng Thao; (2) Calling The Recall Election On November 5, 2024; And (3) Authorizing The City Clerk To Take All Actions Necessary Under Law To Submit This Election To The Voters 24-0613
Sponsors: Office Of The City Clerk
View Memo
View Legislation
View Exhibit A
View Exhibit B
90339 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 8 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL

5.16 Subject: Darwin Bondgraham And Ali Winston V. City Of Oakland, Oakland Police Department And Susan Manheimer
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Additional Costs And Attorneys’ Fees In The Case Of Darwin Bondgraham And Ali Winston V. City Of Oakland, Oakland Police Department And Susan Manheimer, Alameda County Superior Court Case No. Rg20071657, City Attorney’s File No. X05171, In The Amount Of One Hundred Ninety-Nine Thousand Dollars And Zero Cents ($199,000.00) (Police Department - Public Records Act) 24-0615
Sponsors: Office Of The City Attorney
View Report
View Legislation
90340 C.M.S.

Attachments:

This City Resolution was Adopted.

S5.17 Subject: Salary Ordinance Amendment For Various Classifications Including Elected Officials
From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To: (A) Add The Full-Time Equivalent Classification Of Pool Manager; And (B) Amend The Title Of The Full-Time, Permanent Part-Time, And Part-Time Classifications Of Senior Services Program Assistant To Senior Services Program Analyst; And (C) Amend The Title And Salary Of The Full-Time Classification Of Planning Investigator Supervisor To Planning Inspector, Supervising; And (D) Amend The Salary For Council Member, City Attorney, And City Auditor In Accordance With The Oakland Public Ethics Commission’s Charter-Mandated Salary Adjustments
24-0503
Sponsors: Human Resources Management Department
View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
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 7/16/2024

Page 9 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.18 Subject: Avenu Insights And Analytics
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualification Requirements And The Local/Small Local Business Enterprise Requirements And Awarding A Three-Year Professional Services Agreement To Avenu Insight & Analytics, LLC In An Amount Not To Exceed $540,000 For Tax Collection Services Through June 30, 2027; And Authorizing The City Administrator To Extend The Agreement For An Additional Two Years For A Total Contract Amount Over The Five-Year Term Of $900,000
24-0533
Sponsors: Office Of The City Administrator
View Report
View Legislation
90341 C.M.S.

Attachments:

This City Resolution was Adopted.

S5.19 Subject: Agreement With MTC For Pavement Management Assistance From: Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Apply For And Accept $80,000.00 In Pavement Management Technical Assistance Program (P-TAP) Grant Funds From The Metropolitan Transportation Commission; (2) Allocate $150,000.00 In Matching Funds And For Additional Professional Services; And (3) Execute An Agreement With The Metropolitan Transportation Commission To Provide Additional Professional Services To Implement The Project In An Amount Not-To-Exceed $230,000.00; And (4) Waive The Request For Proposal/Qualifications Competitive Selection Requirement As The Contract Was Awarded Through A Competitive Selection Process Led By Another Public Agency
24-0518
Sponsors: Transportation Department
View Report
View Attachment A
View Legislation
90342 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 10 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.20 Subject: Community Traffic Safety Pilot Program
From: Councilmember Fife And Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee, In Collaboration With Impacted Stakeholders, To: (1) Work With Council Offices And Residents To Select Demonstration Projects In East And West Oakland To Respond To Community-Identified Traffic Safety Concerns On The High Injury Network, In High Equity Priority Neighborhoods, Or That Improve Conditions For Vulnerable Populations Including Children, Seniors, And People With Disabilities And Authorizing The Expenditure Of Any Remaining Discretionary Funds From Fiscal Year 2023 - 2025 Adopted Budget To Support The Implementation Of Community Identified And City Council Member Approved Traffic Safety Projects; And (2) Upon Successful Completion Of The Demonstration Projects, Publish A Framwork For Standard Plans, For A Community-Led Traffic Safety Program, Allowing Businesses, Schools, And Community Groups To Apply For Permits To Install Temporary Traffic Safety Demonstration Projects Within The High Injury Network And Or Serving Low-Income Residents And Vulnerable Populations On City Streets By April 1 2025, Including Recommended Dimensions, Materials, And Traffic Control Plans And Begin Accepting And Processing Permits For Said Projects With A Target Date Of July 1 2025
24-0575
Sponsors: Fife and Transportation Department
View Report
View Memo
View Legislation
90343 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 11 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.22 Subject: The Gardens At Lake Merritt Japanese Garden Repaving Gift From: Parks, Recreation And Youth Development
Recommendation: Adopt A Resolution (1) Accepting A Gift Of In-Kind Services From The Friends Of The Gardens At Lake Merritt (FGLM) Through Fiscal Sponsor Oakland-East Bay Garden Center, Inc. To Repave The Japanese Garden At Lake Merritt Valued In An Amount Not To Exceed Ninety-Six Thousand One Hundred Dollars ($96,100) And (2) Authorizing The City Administrator To Execute A Contract In The Amount Of One Dollar ($1.00) With The Oakland-East Bay Garden Center, Inc. As The Fiscal Sponsor For FGLM And Wolfe, Inc., The Construction Vendor Selected To Perform The Services, To Authorize The Work On City Property
24-0500
View Report And Attachment A
View Legislation
90344 C.M.S.

Attachments:

This City Resolution was Adopted.

S5.23 Subject: DVP Grant From ACPD
From: Department Of Violence And Prevention
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating A Grant From The Alameda County Probation Department In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Period Of July 1, 2024, To June 30, 2027; And (2) Authorizing The City Administrator To Take All Steps Necessary For The City To Receive The Grant; And (3) Adding One (1) Full-Time Equivalent (FTE) Case Manager Position I Position In The Department Of Violence Prevention For The Period Of October 1, 2024, To June 30, 2027, In An Amount Not To Exceed Four Hundred Fifty-Two Thousand Four Hundred Sixty-Eight Dollars ($452,468) And Allocating Grant Funds For This Purpose; And (4) Amending Resolution No. 90061 C.M.S. To Reduce General Purpose Fund Allocations And Allocating Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) To Support Grants With Nonprofit Organizations That Will Host Summer 2024 Town Nights Events
24-0499
View Report
View Legislation
90345 C.M.S.

Attachments:

This City Resolution was Adopted.

Page 12 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.21 Subject: Film Rebate Program
From: Economic And Workforce Development Department And Councilmember Fife Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code By Establishing A Film Rebate Program To Reimburse A Percentage Of Film Permitees’ Expenses In The City Of Oakland Provided Funding Is Available For This Purpose; And Making California Environmental Quality Act Findings
24-0519
Sponsors: Economic & Workforce Development Department and Fife View Report And Attachments A And B
View Legislation
View Supplemental Legislation - 7/3/2024
Attachments:

The Council Approved The Introduction Of This Ordinance As Amended With The Following Amendments To Read As:

Of The Legislation On Page 2

1. Each Fiscal Year The City Administrator Shall Make No Less Than Ten Percent Of Film Rebate Program Funds Available To Film Permittees With Expenditures Between Fifty Thousand Dollars ($50,000) And Two-Hundred And Fifty Thousand Dollars ($250,000). Film Permittees Producing Commercial Advertising Shall Not Be Eligible For A Rebate Under This Subparagraph 1
On Page 3 Of Section C, Paragraph 1
The Filming Activity And Production Thereof Shall Have A Minimum Aggregate Expenditure Of Two-Hundred And Fifty Thousand Dollars ($250,000) Unless The Film Permittee Applies For Funding Pursuant To Section 5.24.190 (B)(1); On Page 3, Section E, Paragraph 4
An Additional Two And A Half Percent (2.5%) Rebate On Expenses From Worker-Owned Cooperative Businesses As Defined By The Economic And Workforce Development Department; And
7 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Approved As Amended 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 7/16/2024. The motion carried by the following vote:

Excused: Fortunato Bas1 -

Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, and Jenkins7 - NO VOTE: 0

Page 13 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
6 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:

6.1 Subject: Appeal Of Environmental Determination For PLN22189, Childcare Center At 5315 College Avenue.

From: Planning And Building Department
Recommendation: Conduct A Public Hearing For Appeal No. PLN22189-A01-A01, Challenging The Planning Commission’s California Environmental Quality Act Exemption For An Addition And Alteration To An Existing Commercial Structure For Childcare Activities, And Upon Conclusion, Act Upon The Appeal And Direct The City Administrator To Prepare A Resolution For City Council Adoption Memorializing The Council’s Supportive Findings And Final Action On The Appeal
24-0333
Sponsors: Planning & Building Department
View Report
View Attachment A
View Attachment B
View Attachment C
Attachments:

A Motion Made By Councilmember Fife, Seconded By Councilmember Jenkins To Open The Public Hearing, The Motion Passed With 7 Ayes: Fife, Gallo,Jenkins, Kalb, Kaplan, Ramachandran, Reid, And ; 1 Excused: Fortunato Bas Upon The Reading Of Item 6.1 By The City Clerk, The Public Hearing Was Opened At 5:42 P.M.
1 Individual Spoke On This Item
President Pro Tempore Kalb Made A Motion, Seconded By Councilmember Reid To Close The Public Hearing At 6:15 P.M., And By The Same Motion Continue This Item To The July 16, 2024 City Council Agenda As A Public Hearing, Hearing No Objections, The Motion Passed By 7 Ayes: Fife, Gallo,Jenkins, Kalb, Kaplan, Ramachandran, Reid, And ; 1 Excused: Fortunato Bas
A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/16/2024. The motion carried by the following vote:

Excused: Fortunato Bas1 -

Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, and Jenkins7 - NO VOTE: 0

Page 14 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL

6.2 Subject: SB 684 And Miscellaneous Planning Code (Title 17) And Subdivision Code (Title 16) Amendments
From: Planning And Building Department
Recommendation: Adopt An Ordinance: (1) Amending The Oakland Planning Code (Title 17) Of The Oakland Municipal Code (OMC), As Recommended By The City Planning Commission, To: (A) Amend The Development Standard Requirements For Residential And Commercial Zones To Allow For No Side Yard Setback Between Lots Under The Same Ownership And For Applicable Exceptions To Lot Development Standards Required By State Law, Senate Bill (SB) 684; (B) Amend OMC Chapter 17.106 To Allow For Applicable Exceptions To The Standard Lot Development Standard Requirements For Subdivisions That Meet The Requirements Of State Law SB 684; And (C) Amend Miscellaneous Code Changes Including The Definition Of Essential Service Civic Activities In OMC Section 17.10.140 To Allow For More Temporary Activities Than The Current Seasonal Retail Sales On City Owned Land And Amend OMC Chapter 17.11 To Allow Fences And General Lighting In Certain Types Of Parks By Right; And (2) Amending The Oakland Subdivision Code (Title 16) Of The OMC To Allow For Ministerial Approval Of Subdivision Maps That Meet The Requirements Of State Law, SB 684; And (3) Making Appropriate California Environmental Quality Act Findings 24-0471
Sponsors: Planning & Building Department
View Report
View Powerpoint Presentation
View Legislation And Exhibits A And B
Attachments:

A Motion Made By Councilmember Reid Seconded By Councilmember Jenkins To Open The Public Hearing, The Motion Passed With 7 Ayes: Fife, Gallo,Jenkins, Kalb, Kaplan, Ramachandran, Reid, And ; 1 Excused: Fortunato Bas Upon The Reading Of Item 6.2 By The City Clerk, The Public Hearing Was Opened At 6:16 P.M.
2 Individuals Spoke On This Item.

Councilmember Jenkins Made A Motion, Seconded By Councilmember Reid To Close The Public Hearing At 6:26 P.M., And By The Same Motion Adopt The Ordinance On Introduction And To Be Scheduled For Final Passage On The July 16, 2024 City Council Agenda, The Motion Passed By 7 Ayes: Fife, Gallo,Jenkins, Kalb, Kaplan, Ramachandran, Reid, And ; 1 Excused: Fortunato Bas A motion was made by Kevin Jenkins, seconded by Treva Reid, 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 7/16/2024. The motion carried by the following vote:

Excused: Fortunato Bas1 -

Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, and Jenkins7 -

Page 15 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
NO VOTE: 0

6.3 This Item Regarding The "Downtown Oakland Specific Plan (DOSP)" Has Been Removed From The Agenda Pursuant To Rule 28(a) Of Resolution 90066 C.M.S.

S6.4 Subject: Oakland Tourism Business Improvement District Modification From: Economic And Workforce Development Department
Recommendation Conduct A Public Hearing And Upon Conclusion,Adopt A Resolution (1) Declaring Results Of A Majority Protest Proceeding For The Proposed Modification Of The Oakland Tourism Business Improvement District 2018; (2) Approving The Modification Of The Oakland Tourism Business Improvement District 2018; (3) Adopting And Approving The Proposed Modified Oakland Tourism Business Improvement District 2018 Management Plan
24-0604
Sponsors: Economic & Workforce Development Department
View Report
View Legislation
90346 C.M.S.

Attachments:

A Motion Made By Councilmember Reid, Seconded By Councilmember Jenkins To Open The Public Hearing, The Motion Passed With 7 Ayes: Fife, Gallo,Jenkins, Kalb, Kaplan, Ramachandran, Reid, And ; 1 Excused: Fortunato Bas Upon The Reading Of Item S6.4 By The City Clerk, The Public Hearing Was Opened At 6:27 P.M.
3 Individuals Spoke On This Item.

Councilmember Reid Made A Motion, Seconded By Councilmember Jenkins To Close The Public Hearing At 6:38 P.M., And By The Same Motion Adopt The Resolution, Hearing No Objections, The Motion Passed By 7 Ayes: Fife, Gallo,Jenkins, Kalb, Kaplan, Ramachandran, Reid, And ; 1 Excused: Fortunato Bas A motion was made by Treva Reid, seconded by Kevin Jenkins, that this matter be Adopted. The motion carried by the following vote:

Excused: Fortunato Bas1 -

Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, and Jenkins7 - NO VOTE: 0
7 ACTION ON THE NON-CONSENT CALENDAR PORTION OF THE AGENDA WILL COMMENCE AT 5:00 P.M., OR AS SOON THEREAFTER AS REASONABLY PRACTICABLE:

Page 16 ends

July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
8 Subject: Brooklyn Basin CFD No. 2023-1 (Series 2024) Bond Ordinance From: Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of Special Tax Bonds In A Principal Amount Not To Exceed $6,000,000 For And On Behalf Of City Of Oakland Community Facilities District No. 2023-1 (Brooklyn Basin Facilities And Services); Approving Certain Related Matters; And Adopting Appropriate Findings Under The California Environmental Quality Act 24-0535
Sponsors: Finance Department
View Report
View Legislation
Attachments:
3 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Kevin Jenkins, 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 7/9/2024. The motion carried by the following vote:

Excused: Fife, Kaplan, and Fortunato Bas3 -

Aye: Gallo, Kalb, Ramachandran, Reid, and Jenkins5 -
NO VOTE: 0
Councilmember Kaplan Noted Absent At 6:50 P.M.

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July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
9 Subject: Ordinance To Hold A November 5, 2024 General Municipal Election From: Office Of The City Clerk
Recommendation: Adopt An Ordinance (1) Calling And Giving Notice For The Holding Of A General Municipal Election On November 5, 2024 For The Purpose Of Submitting To The Electors Of The City Of Oakland Proposed Ballot Measures And A Proposed Recall Election; (2) Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide Election To Be Held In The City Of Oakland On November 5, 2024; And (3) Authorizing The City Clerk To Take All Actions Necessary To Hold The Municipal Election
24-0614
Sponsors: Office Of The City Clerk
View Memo
View Legislation
View Supplemental Legislation - 6/28/2024
View Supplemental Legislation - 7/5/2024
View Supplemental Legislation - 7/10/2024
Attachments:
4 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Treva Reid, 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 7/16/2024. The motion carried by the following vote:

Excused: Fortunato Bas1 -

Aye: Fife, Gallo, Kalb, Ramachandran, Reid, and Jenkins6 -

Absent: Kaplan1 -
NO VOTE: 0
Councilmember Reid Noted Excused At 7 P.M.

OPEN FORUM
4 Speakers Spoke During Open Forum

ADJOURNMENT OF COUNCIL SESSION
There Being No Further Business, The Council Adjourned The Meeting In Memory Of Samara Monique Bryant And Caeden Laffen At 7:09 P.M.

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July 2, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
Americans With Disabilities Act
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