Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - DRAFT
* Concurrent Meeting of the Oakland
Redevelopment Successor Agency
and the City Council
3:30 PM City Council Chamber, 3rd FloorTuesday, October 1, 2024 The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was held on the above date. The meeting was convened at 3:47 P.M. with President Bas Presiding As Chair
Councilmember Ramachandran And Councilmember Kaplan Participated By Teleconference 1 Call To Order
2 ROLL CALL / CITY COUNCIL
Noel Gallo, Dan Kalb, Rebecca Kaplan, Janani Ramachandran, Treva Reid, Nikki Fortunato Bas, and Kevin Jenkins
Present 7 -
Carroll FifeExcused 1 -
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: Honoring Cultural Affairs Manager Roberto Bedoya From: Council President Fortunato Bas
Recommendation: Adopt A Resolution Honoring Cultural Affairs Manager Roberto Bedoya Upon His Retirement For His Outstanding Service To The City Of Oakland And His Unwavering Support Of Oakland’s Artists And Cultural Communities 25-0082
Sponsors: Fortunato Bas
View Legislation
90425 C.M.S
Attachments:
4 Speakers Spoke On This Item
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Kalb, Kaplan, Ramachandran, Reid, and Fortunato Bas6 -
Absent: Jenkins1 -
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
Excused: Fife1 -
NO VOTE: 0
3.2 Subject: Resolution Designating The Mai Tai As The Cocktail Of Oakland From: Councilmember Kaplan
Recommendation: Adopt A Resolution Proclaiming And Honoring The Creation Of The Mai Tai In The City Of Oakland And Officially Designating The Mai Tai As The Official Cocktail Of Oakland
25-0093
Sponsors: Kaplan
View Memo
View Legislation
90426 C.M.S
Attachments:
2 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Kalb, Kaplan, Ramachandran, Reid, and Fortunato Bas6 -
Absent: Jenkins1 -
Excused: Fife1 -
NO VOTE: 0
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):
5 CONSENT CALENDAR (CC) ITEMS:
15 Speakers Spoke On The Consent Calendar
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins7 - Excused: Fife1 -
NO VOTE: 0
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
5.1 Approval Of The Draft Minutes From The Meeting Of September 17, 2024 25-0092
View ReportAttachments:
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
25-0089
Sponsors: Office Of The City Attorney
View Legislation
90427 C.M.S
Attachments:
This City Resolution was Adopted.
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
25-0090
Sponsors: Office Of The City Attorney
View Legislation
90428 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
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
25-0091
Sponsors: Kaplan
View Legislation
90429 C.M.S
Attachments:
This City Resolution was Adopted.
5.5 Subject: Ordinance Amending Ordinance No. 13647 C.M.S.
From: Department Of Workplace And Employment Standards And Councilmember Fife
Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which Amended Certification Requirements In Oakland’s Local And Small Local Business Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements 22-0648
Sponsors: Fife and Reid
View Report
View Attachment A
View Legislation
View Supplemental Report and Attachment A - 11/8/2022
View Supplemental Legislation 11/10/2022
View Supplemental Legislation And Exhibit 1 - 9/19/2024 13814 C.M.S.
Attachments:
This Ordinance was Approved for Final Passage.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
5.6 Subject: Flex Streets Program Outdoor Private Property Use From: Councilmember Fife
Recommendation: Adopt A Ordinance Amending Section 8.62.080 Of The Oakland Municipal Code (O.M.C.) For The Purposes Of: (1) Reinstating The Portion Of The Flex Streets Program Facilitating Use Of Private Outdoor Space For: (A) Retail Businesses To Sell Goods And Merchandise And Offer Services, And (B) Limited Or Full Service Restaurants To Place Tables, Chairs, And Other Dining Elements For Serving Customers In Privately Owned Outdoor Areas, With A New Sunset Date Of December 31, 2025; And (2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings
25-0051
Sponsors: Fife
View Report
View Legislation
View Supplemental Legislation - 9/11/2024
13815 C.M.S
Attachments:
This Ordinance was Approved for Final Passage.
5.7 Subject: Resolution Ratifying The Mayor’s Actions During The 2024 Annual Recess From: Office Of The City Administrator
Recommendation: Adopt A Resolution Confirming And Ratifying Action Taken By The Mayor During The Oakland City Council 2024 Annual Recess In Conformance With The Council’s Rules Of Procedure
25-0099
Sponsors: Office Of The City Administrator
View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
90430 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
5.8 Subject: Award Construction Contract For Project 1006302 West Oakland Pedestrian Accessibility Improvements
From: Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Construction Contract To McGuire & Hester; The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For Project No. 1006302, And With The Contractor’s Bid, In The Amount Of Four Million One Hundred Ninety Three Thousand And Nine Hundred Fifty Dollars ($4,193,950.00); And Adopting Appropriate California Environmental Quality Act Findings
25-00103
Sponsors: Transportation Department
View Report
View Attachment A
View Attachment B
View Legislation
90431 C.M.S
Attachments:
This City Resolution was Adopted.
5.9 Subject: Resolution In Support Of Proposition 6
From: Councilmember Fife And Office Of The City Attorney Recommendation: Adopt A Resolution In Support Of Proposition 6, Which If Approved By Voters At The November 5, 2024 General Election, Would Amend Article 1, Section 6 Of The California Constitution To Prohibit Slavery And Involuntary Servitude As Punishment For Crime
25-00105
Sponsors: Fife and Office Of The City Attorney
View Fact Sheet
View Legislation
90432 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
5.10 Subject: Grant To Visit Oakland For Film Program
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Awarding A Grant To Oakland Convention And Visitors Bureau (Visit Oakland) In An Amount Not To Exceed One-Hundred Thousand Dollars ($100,000) To Purchase A Film Attraction Database And Fund Implementation And Marketing Of The Film Attraction Initiative; And (2) Authorizing The City Administrator To Negotiate And Enter Into A Grant Agreement With Visit Oakland For Up To A Two-Year Term With Authority To Extend The Term Without Increasing The Amount Of The Grant Award
25-00100
Sponsors: Economic & Workforce Development Department
View Report
View Legislation
90433 C.M.S
Attachments:
This City Resolution was Adopted.
5.11 Subject: Ingenious Tactical Solutions, Ersie M. Joyner III Contract Amendment From: Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into And Negotiate The Amendment Of A Professional Services Agreement With Ingenious Tactical Solutions, Ersie M. Joyner III For The Provision Of Special Advisory Services To Increase The Not-To-Exceed Contract Amount To Eighty-Nine Thousand Dollars ($89,000.00) And Extending The Term Of The Agreement To December 30, 2024; And (2) Waiving The Competitive Request For Proposals/Qualifications And Local/Small Business Enterprise Requirements
25-00107
Sponsors: Office Of The City Administrator
View Report
View Legislation
90434 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
5.12 Subject: Amendment To Reso No. 90099 C.M.S. - Commemorative Renaming Of Rudsdale Street
From: Councilmember Reid
Recommendation: Adopt A Resolution Amending Resolution No. 90099 C.M.S., Which Commemoratively Renamed Rudsdale Street, To Correct The Street Designation As Follows: Renaming Rudsdale Street From 82nd Avenue To 78th Avenue As ‘Gladys Green Way’ And Renaming Rudsdale Street From 77th Avenue To International Boulevard As ‘Teddie Radford Way’, Pursuant To The Policy And Criteria Established By Oakland City Council Resolution No. 77967 C.M.S.
25-00108
Sponsors: Reid
View Legislation
90435 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
5.13 Subject: Gonzalez, Et Al. V. City Of Oakland, Et Al.
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Cases Of Hada Gonzalez, David Martinez, Ira Bradford, Tim De La Vega And Brandon Ko, Individually, And On Behalf Of All Others Similarly Situated V. City Of Oakland And Does 1 Through 100, Inclusive, Alameda County Superior Court Case No. 23CV031786, City Attorney File No. 35903, And Khaliq Harrison, Individually And On Behalf Of All Others Similarly Situated V. City Of Oakland And Does 1 Through 100, Inclusive, Alameda County Superior Court Case No. 23CV046323, City Attorney File No. 36207 On The Following Terms: (1) Three Years Of Three-Bureau Credit Monitoring With Fraud Insurance To All Class Members; (2) Up To $350 Reimbursement For Ordinary Out-Of-Pocket Expenses, And Up To $10,000 For Extraordinary Out-Of[1]Pocket Expenses, With Supporting Documentation, To All Class Members; (3) Up To Four Hours At $25 Per Hour For Lost Time, With No Documentation Required, To All Class Members; (4) Payment Of $175 To All Past And Current Police Officers Whose Data Was Exfiltrated, In Recognition Of The Additional Risks And Harms Associated With Exposure Of Personally-Identifiable Information For Police Officers; (5) Incentive Payments Of $2,000 To Each Of The Five Named Gonzalez Plaintiffs And The Harrison Plaintiff; (6) Payment For The Costs Of Administering The Settlement; And (7) Payment Of Up To $528,000 In Attorneys’ Fees And Costs To Plaintiffs’ Counsel; And To Compromise And Settle The Case Of Jessica K. Brown, Monica Cedillo Cipres, Luana Dawkins, Leroy Johnson, Amada Judge, April McFarland, Ametrius Sidney, Phyliss Smith, Jared Wagner, Taloria Young V. City Of Oakland, And Does 1 Through 100 Inclusive, Alameda County Superior Court Case No. 23CV056502, City Attorney File No. 36251 For The Total Sum Of Eighty Thousand Dollars And Zero Cents ($80,000.00) (Department Of Information Technology - Data Breach)
25-0114
Sponsors: Office Of The City Attorney
View Report
View Legislation
90436 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
5.14 Subject: Sheila Hoover V. City Of Oakland, And DOES 1 Through 25, Inclusive From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Sheila Hoover V. City Of Oakland, And Does 1 Through 25, Inclusive, Alameda County Superior Court Case No. 23CV029968, In The Amount Of Thirty-Five Thousand Dollars And Zero Cents ($35,000.00) (Department Of Transportation - Dangerous Condition)
25-0115
Sponsors: Office Of The City Attorney
View Report
View Legislation
90437 C.M.S
Attachments:
This City Resolution was Adopted.
5.15 Subject: Jadadude, LLC V. City Of Oakland
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jadadude, LLC, A California Limited Liability Company V. City Of Oakland And Does 1-40, Inclusive, Alameda County Superior Court Case No. 24CV066406, City Attorney’s File No. 35756, In The Amount Of Two Hundred And Thirty-Five Thousand Dollars And Zero Cents ($235,000.00) (Department Of Public Works- Inverse Condemnation) And The Related California Tort Claim Of State National Insurance Company, City Attorney’s File No. 35756, In The Amount Of Thirty-Five Thousand Dollars And Zero Cents ($35,000.00) (Department Of Public Works- Inverse Condemnation)
25-0116
View Report
View Legislation
90438 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.16 Subject: Amendment To Ordinance No. 12187 C.M.S. (The Salary Ordinance) For Data Analyst And Program Manager
From: Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (“Salary Ordinance”) To Add The Full-Time Classifications Of Data Analyst And Program Manager
25-0045
Sponsors: Human Resources Management Department
View Report
View Legislation And Attachment A
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 10/15/2024
S5.17 Subject: Accepting Funds for the Shepherd Canyon to Grass Valley Evacuation Route Fire Prevention Project
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate One Million Dollars ($1,000,000) From The California Department Of Forestry And Fire Protection (CAL FIRE) Fire Prevention Program To Remove Dead, Dying, And Hazardous Trees Within The Shepherd Canyon To Grass Valley Evacuation Route Area; And Making Appropriate California Environmental Quality Act Findings
25-0060
Sponsors: Office Of The City Administrator
View Report And Attachments A, B, And C
View Legislation
90439 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.18 Subject: Establish Construction Manager / General Contractor Procedures And Pursue For Embarcadero West Rail Safety And Access Improvements From: Transportation Department
Recommendation : Adopt An Ordinance Amending The Construction Manager-At-Risk Project Delivery Method Ordinance (Ordinance No. 12388 C.M.S.) To Include Construction Manager/General Contractor Project Delivery 25-0055
Sponsors: Transportation Department
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 10/15/2024
2) A Resolution Authorizing The City Administrator To Pursue Construction Manager/General Contractor Project Delivery For The Embarcadero West Rail Safety And Access Improvements
25-0056
Sponsors: Transportation Department
View Report
View Legislation
90440 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.19 Subject: Contract Electrical And Traffic Signal Equipment From: Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Award A Contract To JA Momaney Services, Inc. DBA Jam Services, Inc., A Non-Local Business Enterprise, The Lowest Responsive And Responsible Bidder To Furnish Electrical Equipment, Supplies, Streetlight, And Traffic Signal Equipment In The Annual Amount Not To Exceed Six Million Six Hundred Ten Thousand One Hundred Ninety-Six Dollars Dollars And Thirty-Eight Cents ($6,610,196.38) For The Period Of November 20, 2024 To November 20, 2027 In Accord With Request For Quotation No. 271290-2, Specification No 23-285-00, And The General Conditions Therefor On File In The Purchasing Section, And With Contractor’s Bid
25-0061
Sponsors: Transportation Department
View Report
View Legislation
View Supplemental Legislation - 9/26/2024
90441 C.M.S
Attachments:
This City Resolution was Adopted.
S5.20 Subject: Amendments To OMC Chapter 12.08 - Encroachments From: Transportation Department
Recommendation: Adopt An Ordinance Amending Chapter 12.08 Of The Oakland Municipal Code To (1) Facilitate Administrative Approval Of Bollards And Other Objects In The Public Right-Of-Way That Are Constructed In Place Or Attached To A Structure In Conformance With The Oakland Building Code, (2) Establish The Role Of The Director Of Transportation In Processing Encroachment Permits, And (3) Remove Binary Gender Designations; And Adopting Appropriate California Environmental Quality Act Findings 24-0683
Sponsors: Transportation Department
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 10/15/2024
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.21 Subject: Western States Oil, Contract For Fuel Including Diesel And Gasoline From: Public Works Department
Recommendation: Adopt A Resolution Authorizing The Award Of A Contract To Western States Oil Company, The Lowest Responsive And Responsible Bidder, A Non-Local Business Enterprise, For The Purchase Of Automotive Fuel, In An Amount Not To Exceed Four Million Dollars ($4,000,000) Per Year For A Three (3) Year Term, From October 1, 2024 Through September 30, 2027, In Response To RFQ 295516 Fuel Including Diesel And Gasoline 24-071-00, And Authorizing The City Administrator To Extend The Agreement, Annually, For An Additional Two (2) Years, From October 1, 2027 Through September 30, 2029, For A Total Not To Exceed Contract Amount Of Twenty Million Dollars ($20,000,000) Over A Five (5) Year Term, Without Returning To City Council 25-00102
View Report
View Legislation
90442 C.M.S
Attachments:
This City Resolution was Adopted.
S5.22 Subject: Cooperative Agreement For Electrical Equipment And Accessories From: Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Cooperative Purchasing Agreement With Cubic Its, Inc./Trafficware Group, Inc. For The Acquisition Of Electrical Equipment, Supplies, And Traffic Signal Equipment In An Amount Not To Exceed Five Hundred Thousand Dollars And Zero Cents ($500,000.00) For The Period Of January 26, 2024 To December 23, 2026 In Accord With Oakland Municipal Code (OMC) 2.04.080 And The General Conditions Therefor On File In The Purchasing Section
25-0098
Sponsors: Transportation Department
View Report
View Attachment A
View Attachment B
View Legislation
90443 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.23 Subject: Operating Funds For George P. Scotlan Convention Center From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of The City Council (1) Authorizing The City Administrator To: (A) Execute A Third Amendment To An Amended And Restated Management Agreement With Integrated Services Corporation (ISC) For The Management And Operation Of The George P. Scotlan Memorial Convention Center (Convention Center), Authorizing During Fiscal Year 2024-25 With Two 1-Year Options To Extend Without Returning To Council The Following Actions: (I) Re-Allocate Capital Reserves, In An Amount Not To Exceed $150,000, For The Payment Of Operating Expenses; (II) Suspend ISC’s Annual 6-8% Deposit For Capital Reserves; (III) Postpone The Repayment Of $350,000 Towards Capital Reserves; And (IV) Re-Allocate The City’s Continuing Building Costs Reserve In An Amount Not To Exceed $168,750 Quarterly Or $675,000 Annually For The Payment Of Operating Expenses; (B) Re-Allocate Redevelopment Bond Funds In An Amount Not To Exceed $550,000 Of Redevelopment Funds For The Convention Center’s Capital Reserves; (C) Accept And Appropriate An Amount Not To Exceed $750,000 In Rent From A New Telecommunications Lease At The Convention Center For Operating Expenses; And (2) Adopting Appropriate California Environmental Quality Act (CEQA) Exemption Findings 25-0062
Sponsors: Economic & Workforce Development Department
View Report
View Legislation
90444 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.24 Subject: West Oakland Community Fund Grant Agreement Award From: Economic Workforce Development Department And Councilmember Fife Recommendation: Adopt A Resolution (1) Authorizing The Disbursement Of Up To Two Million Four Hundred Thousand Dollars ($2,400,000) From The West Oakland Community Fund (Community Fund) To Award A Grant To The Rose Foundation For Communities And The Environment (Rose Foundation) To Administer A Grant Making Program Consistent With The Intent Of The Community Fund; (2) Awarding A Grant To The Rose Foundation In An Amount Up To Two Million Four Hundred Thousand Dollars ($2,400,000) For That Purpose; And (3) Authorizing The City Administrator To Negotiate And Enter Into A Grant Agreement With The Rose Foundation For Up To An Eight-Year Term With Authority To Subsequently Extend The Term In Two Year Increments Until The Grant Funds Are Exhausted
25-0057
Sponsors: Economic & Workforce Development Department and Fife View Report
View Legislation
90445 C.M.S
Attachments:
This City Resolution was Adopted.
S5.25 Subject: Apricot 360 Amended Use Policy And Annual Report From: Department Of Violence Prevention
Recommendation: Adopt A Resolution Accepting The Department Of Violence Prevention’s 2024 Apricot 360 Annual Report And Approving The Amended Apricot 360 Use Policy As Approved By The Privacy Advisory Commission On June 6, 2024 25-0069
View Report And Attachments A, B, And C
View Legislation
View Supplemental Powerpoint - 9/19/2024
90446 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.26 Subject: OPD 2024 DNA Backlog Reduction Program
From: Oakland Police Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Accept The Formal Award And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Nineteen Thousand Eight Hundred Twenty-Nine Dollars ($419,829) From The U.S. Department Of Justice (DOJ), Office Of Justice Programs (OJP), Bureau Of Justice Assistance (BIJ) For Implementation Of The Fiscal Year 2024 DNA Capacity Enhancement For Backlog Reduction (CEBR) Grant Program For The Oakland Police Department; 2) Waive The Advertising And Competitive Bidding Requirements For The Purchase Of DNA Typing Supplies And Instruments From (1) Qiagen For Seventy-Three Thousand Seven Hundred Dollars ($73,700), (2) Promega For One Hundred Sixty-Five Thousand Fifty-Seven Dollars ($165,057), (3) Thermo Fisher Scientific/Life Technologies For Forty_Nine Thousand Five Hundred Twenty-Nine Dollars ($49,529), (4) Nichevision For Thirty-Seven Thousand Two Hundred Dollars ($37,200), And (5) Hamilton Or Promega For Sixty-Five Thousand Dollars ($65,000)
25-0066
Sponsors: Oakland Police Department
View Report
View Legislation
90447 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.27 Subject: OPD 2024 CGIC Grant Purchase Authorization From: Oakland Police Department
Recommendation: Adopt A Resolution: (1) Authorizing The Crime Laboratory To Procure Equipment Supporting The National Integrated Ballistic Information Network (NIBIN) Funded With Grant Funds From The Office Of Justice Programs (OJP), Bureau Of Justice Assistance (BJA) For Local Law Enforcement Crime Gun Intelligence Center (CGIC) Integration Initiative To Meet The Grant Requirements; (2) Waive The Advertising And Competitive Bidding Requirements For The Purchase Of NIBIN System Elements To Include (1) A Used Brasstrax From Fairfield Police Department For Ninety Three Thousand Dollars ($93,000) (2) A New Brasstrax From Ultraforensics For One Hundred Fifty Five Thousand Dollars ($155,000), (3) A New Matchpoint System From Ultraforensics For Eighty Five Thousand Dollars ($85,000), (4) Installation Of All Systems By Ultraforensics For Twenty Eight Thousand Dollars ($28,000) And (5) Licenses And Service By Ultraforensics For One Hundred Twenty Five Thousand Dollars ($125,000) 25-0070
Sponsors: Oakland Police Department
View Report
View Legislation
90448 C.M.S
Attachments:
This City Resolution was Adopted.
S5.28 Subject: CHP Toxicology Crime Laboratories Grant Funds For DUID From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Award In The Amount Of One Hundred Seventy Thousand Five Hundred Dollars ($170,500) From The State Of California Highway Patrol (CHP) Impaired Driving Section For The Fiscal Year 2024- 2026, To Be Administered By The Oakland Police Department (OPD) Crime Laboratory
25-0067
Sponsors: Oakland Police Department
View Report
View Legislation
90449 C.M.S
Attachments:
This City Resolution was Adopted.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S5.29 Subject: Confirming Mayor’s Appointees To The Police Commission From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Mayor Sheng Thao’s Appointment Of Shawana Booker And Shane Thomas-Williams To Serve On The Oakland Police Commission As The Mayor’s Appointees
25-00106
Sponsors: Office Of The Mayor
View Application - S.Booker
View Application Questionnaire - S.Booker
View Application And Questionnaire - S.Thomas-Williams
View Legislation
90450 C.M.S
Attachments:
This City Resolution be Adopted.
ACTION ON THE NON-CONSENT CALENDAR PORTION OF THE AGENDA WILL COMMENCE AT 5:00 P.M., OR AS SOON THEREAFTER AS REASONABLY PRACTICABLE:
6 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
6.1 Subject: 2024 PRO Housing Grant Application
From: Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The City Administrator To Apply For The 2024 Federal “Pathways To Removing Obstacles To Housing” Grant, And, If Awarded, Accept And Appropriate Up To $7 Million In Grant Proceeds To Predevelopment And Process Streamlining For Affordable Housing, And Allocating $5 Million From The Resources Reserved For Rapid Response Homeless Housing Projects As Matching Funds For The Grant 25-0072
Sponsors: Housing And Community Development Department
View Report
View Legislation
90451 C.M.S
Attachments:
Councilmember Jenkins made a motion, seconded by Councilmember Reid, to open the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Gallo,Jenkins, Kalb, Kaplan, Reid, Ramachandran, and Fortunato Bas; 1 Excused:
Fife. Upon the reading of Item 6.1 by the City Clerk, the Public Hearing was opened at 5:19 p.m.
6 Speakers spoke on this item.
At 5:42 p.m. Councilmember Gallo made a motion, seconded by Councilmember Jenkins, to adopt the resolution and by the same motion close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Gallo,Jenkins, Kalb, Kaplan, Reid, Ramachandran, and Fortunato Bas; 1 Excused: Fife A motion was made by Noel Gallo, seconded by Kevin Jenkins, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins7 - Excused: Fife1 -
NO VOTE: 0
7 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
8 This Item regarding Amendments To The City Of Oakland Adopted Capital Improvement Program was withdrawn from this agenda, Pursuant to Rule 28(a) of Resolution 90066 C.M.S.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
9 Subject: Campaign Reform Act: Temporary Increase In Contribution Limits From: Councilmember Ramachandran And Councilmember Jenkins Recommendation: Adopt An Ordinance Amending The Oakland Campaign Reform Act, Oakland Municipal Code Sections 3.12.050 Limitations On Contributions From Persons And, 3.12.060, Limitations On Contributions From Broad-Based Political Committees To Temporarily Raise Limitations On Contributions To Candidates 25-0054
Sponsors: Ramachandran and Jenkins
View Report
View Legislation
View Supplemental Report - PEC Charter 603(h) Comment to Council 9/18/24
View Supplemental Legislation - 9/26/2024
View Supplemental Legislation - 10/1/2024
Attachments:
4 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Janani Ramachandran, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 10/7/2024. The motion carried by the following vote:
Aye: Kalb, Kaplan, Ramachandran, Reid, and Jenkins5 -
No: Gallo, and Fortunato Bas2 -
Excused: Fife1 -
NO VOTE: 0
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
S10 Subject: Report On The Mayor’s Executive Order
From: Councilmember Fife
Recommendation: Receive An Oral Report From The City Administrator On The Mayor’s Executive Order On Fully Executing The Encampment Management Policy, Including Information On Which Locations Have Been Identified, Associated Timeline For Closures, The Determining Factors For The Selection Of Sites, The Plan For Inter-Departmental Coordination, And What Shelter And Services Will Be Offered To Unhoused Individuals
25-0133
Sponsors: Fife
Councilmember Reid made a motion seconded by Councilmember Ramachandran to approve the urgency finding on item S10 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting.
The Motion passed by 7 Ayes: Gallo, Jenkins, Kalb, Kaplan, Ramachandran, Reid, and Fortunato Bas; 1 Excused, Fife
9 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins7 - Excused: Fife1 -
NO VOTE: 0
OPEN FORUM / PUBLIC COMMENTS
3 Speakers Spoke On This Item
There Being No Further Business, The Council Adjourned The Meeting In Memory Of Ellen Corbett At 7:29 P.M.
October 1, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - DRAFT
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