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, October 15, 2024 The Concurrent Meeting Of The Oakland Redevelopment Successor Agency and the City Council convened at 3:43 p.m., with Council President Bas presiding as Chairperson. 1 Call To Order
2 ROLL CALL / CITY COUNCIL
Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Janani Ramachandran, Treva Reid, Nikki Fortunato Bas, and Kevin Jenkins
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
3.2 Subject: 2024 National Hispanic Heritage Month
From: Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing September 15th Through October 15th Of The Year 2024 As “National Hispanic Heritage Month,” And Honoring Hispanic/Latinx Community Champions For Their Leadership In Oakland 25-0148
Sponsors: Gallo
View Legislation
View Supplemental Legislation - 10/10/2024
90452 C.M.S
Attachments:
3 Speakers Spoke On This Item
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
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
3.3 Subject: Love Life Week
From: Council President Fortunato Bas And Councilmember Reid Recommendation: Adopt A Resolution Recognizing The Week Of October 20th, 2024 As “Love Life” Week In The City Of Oakland
25-0157
Sponsors: Fortunato Bas and Reid
View Legislation
View Supplemental Legislation - 10/11/2024
90453 C.M.S
Attachments:
2 Speakers Spoke On This Item
A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - NO VOTE: 0
3.1 Subject: State Of The City
From: Office Of The Mayor
Recommendation: Receive An Oral Report From Mayor Sheng Thao Regarding The State Of The City
25-0150
Sponsors: Office Of The Mayor
8 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Carroll Fife, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - 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):
Councilmember Fife made a motion, seconded by Council President Bas to move item 5.14 ' Oakland Head Start State Multi-Contract Report FY 2025-2026' to The Non-Consent Calendar. The motion passed.
COUNCIL PRESIDENT BAS RELINQUISHED THE CHAIR AT 5:51 P.M. AND PRESIDENT PRO TEMPORE KALB PRESIDED AS CHAIRPERSON.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
5 CONSENT CALENDAR (CC) ITEMS:
17 Speakers Spoke On This Item
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:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - NO VOTE: 0
5.1 Approval Of The Draft Minutes From The Meeting Of October 1, 2024 25-0136
View ReportAttachments:
This Report and Recommendation be 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
25-0137
Sponsors: Office Of The City Attorney
View Legislation
90454 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
25-0138
Sponsors: Office Of The City Attorney
View Legislation
90455 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
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
25-0139
Sponsors: Kaplan
View Legislation
90456 C.M.S
Attachments:
This City Resolution was Adopted.
5.5 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
13816 C.M.S
Attachments:
This Ordinance was Approved for Final Passage.
5.6 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
13817 C.M.S
Attachments:
This Ordinance was Approved for Final Passage.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
5.7 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
13818 C.M.S
Attachments:
This Ordinance was Approved for Final Passage.
5.8 Subject: Appointment To The Budget Advisory Commission From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Mike Petouhoff To The Budget Advisory Commission
25-0159
Sponsors: Office Of The Mayor
View Report And Legislation
90457 C.M.S
Attachments:
This City Resolution was Adopted.
5.9 Subject: Appointments To The Commission On Persons With Disabilities From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Raven Foote, Kaitlin Roh, And Brittany Creswell And Appointment Of Julia Wilson To The Commission On Persons With Disabilities
25-0160
Sponsors: Office Of The Mayor
View Report And Legislation
90458 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
5.10 Subject: Establish The Education Partnership Committee As A Standing Committee From: Councilmember Reid
Recommendation Receive An Informational Report On Formally Establishing The City Council Education Partnership Committee Pursuant To Rule 4 Of The Council Rules Of Procedure And Prescribing The Jurisdiction And Membership Of The Committee 25-0088
Sponsors: Reid
View MemorandumAttachments:
This Informational Report was Received and Filed.
5.11 Subject: Support Of H.R.7354 - Protect Black Women And Girls Act From: Councilmember Reid
Recommendation: Adopt A Resolution In Support Of H.R.7354 Which Seeks To Establish An Interagency Task Force To Examine The Conditions And Experiences Of Black Women And Girls In Education, Economic Development, Healthcare, Labor And Employment, Housing, Justice And Civil Rights, To Promote Community-Based Methods For Mitigating And Addressing Harm And Ensuring Accountability, And To Study Societal Effects On Black Women And Girls, And For Other Purposes 25-0149
Sponsors: Reid
View Supplemental Report - 10/10/24
View Legislation
View Supplemental Legislation - 10/10/24
90459 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
5.12 Subject: Lake Merritt Lodge Successor
From: Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 90204 C.M.S., Which Awarded A Grant Agreement To Housing Consortium Of The East Bay In An Amount Not To Exceed $6,800,000 For Fiscal Year (FY) 24/25 And An Additional $6,800,000 For FY 25/26, Contingent On Fund Availability In The Biennial Budget, To Operate And Move An Existing Emergency Shelter Program To The 110-Room Jack London Inn, To: (A) Increase The Amount Per FY Up To $7,900,000 (B) Authorize The City Administrator To Change The Location Of The Program If The Number Of Shelter Beds Is Greater Than Or Equal To 88 And If The Total Cost Does Not Exceed The Increased Per FY Award And (C) Extend The Initial Term Through December 31, 2025
25-0151
Sponsors: Housing And Community Development Department
View Report
View Legislation
90460 C.M.S
Attachments:
This City Resolution was Adopted.
5.13 Subject: Oakland Estuary Marine Debris Removal Project From: Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Accepting And Appropriating Three Million One Hundred Sixty-Four Thousand Six Hundred Forty-Nine Dollars ($3,164,649.00) In Grant Funds From The National Oceanic And Atmospheric Administration (NOAA) For The Oakland Estuary Marine Debris Removal And Regional Stewardship Project; (2) Awarding Grants To Oakland Parks And Recreation Foundation (OPRF), As Fiscal Sponsor For I Heart Oakland Alameda Estuary (IHOAE) Or, At The Discretion Of The City Administrator, To IHOAE Directly Upon Confirmation Of Receipt Of IHOAE’s 501(C)(3) Status In An Amount Not To Exceed One Million Thirty-Three Thousand And Nine Dollars ($1,033,009.00) And To East Bay Regional Parks District (EBRPD) In An Amount Not To Exceed Twenty-Six Thousand Five Hundred And Seventy Dollars ($26,570.00); And (3) Authorizing The City Administrator To Negotiate And Enter Into Grant Agreements As Set Forth Above For A Term Consistent With The NOAA Grant With Authorization To Seek To Extend The Term Of The NOAA Grant And To Extend The Terms Of The Grant Agreements Without Increasing The Amounts Of The Grants 25-0156
Sponsors: Office Of The City Administrator
View Report
View Legislation
90461 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
5.15 Subject: Devin D. Leverett And Brandy O. Bendy V. City Of Oakland, Michael Fox 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 Devin D. Leverett And Brandy O. Bendy V. City Of Oakland, Michael Fox, And Does 1 Through 25, Inclusive, Alameda County Superior Court Case No. 22CV017577, City Attorney File Nos. 34771/34769, In The Amount Of Three Hundred Thousand Dollars And Zero Cents ($300,000.00) (Oakland Police Department - Motor Vehicle Accident)
25-0161
Sponsors: Office Of The City Attorney
View Report
View Legislation
90462 C.M.S
Attachments:
This City Resolution was Adopted.
5.16 Subject: Anne Radcliffe 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 Anne Radcliffe V. City Of Oakland, And Does 1 Through 25, Inclusive, Alameda County Superior Court Case No. 22CV010605, City Attorney File No. 34821, In The Amount Of Four Hundred Thousand Dollars And Zero Cents ($400,000.00) (Department Of Transportation - Dangerous Condition) 25-0162
Sponsors: Office Of The City Attorney
View Report
View Legislation
90463 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
5.17 Subject: Philipp And Nicolas Putilov 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 Philipp And Nicolas Putilov V. City Of Oakland, Alameda County Superior Court No. 23CV034183, City Attorney File No. 35620, For The Sum Of Two Million Four Hundred Thousand Dollars And No Cents ($2,400,000.00) (Department Of Transportation - Dangerous Condition)
25-0163
Sponsors: Office Of The City Attorney
View Report
View Legislation
90464 C.M.S
Attachments:
This City Resolution was Adopted.
S5.18 Subject: Equal Access To Services Ordinance Annual Compliance Report From: Human Resources Management Department
Recommendation: Receive An Informational Report Regarding The Annual Equal Access To Services Ordinance Compliance Report For Fiscal Year 2023-24 25-0078
Sponsors: Human Resources Management Department
View Report
View Attachment A
Attachments:
This Informational Report was Received and Filed.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.19 Subject: Major Encroachment Permit At 605 Webster Street From: Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit ENMJ24056 To The Salvation Army To Allow Portions Of An Existing Basement And Structural Sidewalk To Encroach Into The Public Right-Of-Way Along Franklin Street And 6th Street, Adjacent To 605 Webster Street, And Adopting Appropriate California Environmental Quality Act Findings 25-0080
Sponsors: Transportation Department
View Report
View Legislation
View Exhibit A
View Exhibit B
View Supplemental Legislation - 10/3/2024
90465 C.M.S
Attachments:
This City Resolution was Adopted.
S5.20 Subject: Major Encroachment Permit At 2340 East 24th Street From: Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Corey B. McCants And Monique S. Spyke To Allow Portion Of An Existing Two-Story Residential Building To Encroach Into The Public Right-Of-Way Along Inyo Avenue, Fronting The Property At 2340 East 24th Street, Major Encroachment Permit ENMJ24055; And Adopting Appropriate California Environmental Quality Act Findings
25-0081
Sponsors: Transportation Department
View Report
View Legislation
View Exhibit A
View Exhibit B
90466 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.21 Subject: Mills Act Contracts
From: Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks Preservation Advisory Board, Approving Four (4) Mills Act Contracts Between The City Of Oakland And The Owners Of The Properties At 5837-39 Ayala Avenue, 1311 East 27th Street, 384 Bellevue Avenue, And 323-25 24th Street, Pursuant To Ordinance No. 12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners’ Agreement To Repair And Maintain Historic Properties In Accordance With Submitted Work Programs And Approving Total City Tax Revenue Reduction Estimated To Be Below $25,000 Per Year, And Making California Environmental Quality Act Findings 25-0071
Sponsors: Planning & Building Department
View Report
View Attachment A
View Attachment B
View Legislation
View Supplemental Report - 10/03/2024
View Supplemental Report - 10/11/2024
90467 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.22 Subject: Expansion Of The Oakland School For The Arts Lease At The Fox Theater From: Economic Workforce Development Department And Councilmember Fife Recommendation: Adopt An Ordinance Amending Ordinance No. 13734 C.M.S. To: (1) Authorize A Lease Amendment Between The City Of Oakland And The Oakland School For The Arts (OSA) To Add The 4,503 Square Foot Ground Floor Former Restaurant Space At 1805 Telegraph Avenue (Fox Theater) For Improvement And Use As A Retail Store, Art Gallery, And Radio Station At A Rate Of Two Thousand Six Hundred Eighty Seven Dollars And Fifty Cents ($2,687.50) Per Month Until June 30, 2025 And Then Four Thousand Three Hundred Seventy Seven Dollars And Twenty Five Cents ($4,377.25) Per Month Through June 30, 2026; (2) Making Findings That The Lease Amendment For Below Fair Market Value Is In The Best Interest Of The City; And (3) Making Appropriate California Environmental Quality Act Findings
25-0128
Sponsors: Economic & Workforce Development Department and Fife 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 11/12/2024
S5.23 Subject: CA DOJ Sexual Assault Evidence Submission Grant Program From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept And Appropriate One Hundred Forty-Seven Thousand Six Hundred Forty-Six Dollars ($147,646) In Sexual Assault Evidence Submission Grant Program Funds From The California Department Of Justice (CA DOJ) Bureau Of Forensic Services, To Process Untested Sexual Assault Evidence Kits In The Oakland Police Department (OPD); (2) Enter Into A Memorandum Of Understanding (MOU) With CA DOJ Bureau Of Forensic Services To Define Grant Reimbursement Rules; And (3) To Authorize The General Purpose Services Fund To Contribute Four Thousand Nine Hundred Seventy Four Dollars ($4,974) To Cover The Related Central Services Overhead Charges 25-0085
Sponsors: Oakland Police Department
View Report
View Legislation
90468 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.24 Subject: OPD Crime Lab Supplies Procurement
From: Oakland Police Department
Recommendation: Adopt A Resolution Waiving The City's Advertising And Competitive Bidding Requirements, Waiving The Request For Proposals/Qualifications (RFP/Q) Process Requirements, And Waiving Local/Small Local Business Enterprise (L/SLBE) Program Requirements For The Purchase Of Certified And Accredited Forensic Analytical Supplies, Equipment, Instrumentation, Software, And Related Services On An As-Needed Basis When Laboratory Forensic Science Subject Matter Experts Determine Such Supplies And / Or Services Are Required Based On Casework Conditions, The Laboratory's Validation Methods, Or Its Quality Assurance Program, Or Needed For The Timely Analysis Of Evidence, Or When The Materials Or Services Are Available From Only One Source, In The Amount Of Up To Six Hundred Thousand Dollars ($600,000) Per Fiscal Year Through June 30, 2030, For A Total Cost Not To Exceed Three Million Dollars ($3,000,000)
25-0127
Sponsors: Oakland Police Department
View Report
View Legislation
90469 C.M.S
Attachments:
This City Resolution was Adopted.
S5.25 Subject: Mayor's Appointment To The City Planning Commission From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Owen Li As A Member Of The City Planning Commission
25-0135
Sponsors: Office Of The Mayor
View Report And Legislation
90470 C.M.S
Attachments:
This City Resolution was Adopted.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S5.26 Subject: Resolution Amending Resolution Number 90424 C.M.S From: Oakland Public Works Department
Recommendation: Adopt A Resolution Amending Resolution Number 90424 C.M.S., Which Among Other Things Authorized The City Administrator To Enter Into A Cooperative Purchase Agreement To Acquire Police Vehicles At A Cost Not To Exceed Four And A Half Million Dollars ($4,500,000), To Clarify: (1) The Name Of The Vendor As The “Ford Store San Leandro;” And (2) That The Specific Eligible Funding Source For The Vehicle Purchase Shall Be Determined Prior To Contract Execution 25-0179
Sponsors: Oakland Public Works Department
View Supplemental Report - 10/11/24
View Supplemental Legislation - 10/11/2024
View Supplemental Attachment A - 10/11/2024
View Supplemental Attachment B - 10/11/2024
90471 C.M.S
Attachments:
Councilmember Jenkins made a motion seconded by Councilmember Gallo to approve the urgency finding on item S5.26 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 Urgency Motion passed by 8 Ayes:
Fife,Gallo, Jenkins, Kalb, Kaplan, Reid, Ramachandran and Fortunato Bas This City Resolution was 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:
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
5.14 Subject: Oakland Head Start State Multi-Contract Report FY 2025-2026 From: Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator (1) To Apply For And Accept The California Department Of Social Services (CDSS) Child Care And Development Division (CCDD) Contract To Receive State Reimbursement Funding In An Amount Of Three Million Three Hundred Forty-Five Thousand Eight Hundred And Twelve (3,345,812) To Provide California General Child Care Program Services (CCTR) To Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2025 Through June 30, 2026; And (2) To Accept And Appropriate Additional California General Child Care Program Reimbursement Funding That Becomes Available For The Same Purposes During The Same Contract Term; And
25-0152
Sponsors: Human Services Department
View Report
View Legislation
90472 C.M.S
Attachments:
6 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Adopted. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - NO VOTE: 0
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
2) A Resolution Authorizing The City Administrator (1) To Apply For And Accept The California State Preschool Program (CSPP) Contract In An Amount Of Three Million Three Hundred Sixty-Four Thousand Seven Hundred And Sixty-Five Dollars ($3,364,765), And The California Pre-Kindergarten Supplemental Grant (CPKS) In The Amount Of Thirty-Two Thousand Five Hundred Dollars ($32,500) From The California Department Of Education (CDE) For Early Childhood Education From July 1, 2025 Through June 30, 2026; And (2) To Accept And Appropriate Additional CSPP And CPKS Reimbursement Funding That Becomes Available For The Same Purposes During The Same Contract Term; And
25-0153
Sponsors: Human Services Department
View Report
View Legislation
90473 C.M.S
Attachments:
6 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Adopted. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - NO VOTE: 0
3) A Resolution Authorizing The City Administrator (1) To Apply For And Accept The Us Department Of Agriculture Child And Adult Care Food Program (CACFP) Contract From The California Department Of Education (CDE) In An Estimated Amount Of Two Hundred Sixty Thousand ($260,000) To Provide Funding For Nutritious Meals From July 1, 2025 Through June 30, 2026; And (2) To Accept And Appropriate Additional CACFP Contract Funding That Becomes Available For The Same Purposes During The Same Contract Term
25-0154
Sponsors: Human Services Department
View Report
View Legislation
90474 C.M.S
Attachments:
6 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Adopted. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - NO VOTE: 0
October 15, 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: Replacement Housing Unit Regulations Ordinance From: Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning Commission (1) Adding Chapter 17.122 To The Planning Code (Oakland Municipal Code Title 17) To Specify Local Procedures For Complying With Replacement Unit Requirements Of The Housing Crisis Act, Adopted By Senate Bill 330 (2019), And Subsequently Amended By Assembly Bill 1218 (2023); And (2) Making Appropriate California Environmental Quality Act Findings
25-0079
Sponsors: Planning & Building Department
View Report
View Legislation And Exhibit A
View Supplemental Report And Attachment A - 10/11/2024
View Supplemental Presentation - 10/11/2024
View Supplemental Legislation And Exhibit A - 10/11/2024 Attachments:
Councilmember Jenkins made a motion, seconded by Councilmember Reid, to open the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife,Gallo,Jenkins, Kalb, Kaplan, Reid, Ramachandran, and Fortunato Bas Upon the reading of Item 6.1 by the City Clerk, the Public Hearing was opened at 7:22 p.m.
4 individuals spoke on this item.
At 7:45 p.m. Councilmember Gallo made a motion, seconded by Councilmember Fife, to close the Public Hearing, and by the same motion approve the ordinance on First Introduction and hearing no objections, the motion passed by 8 Ayes:
Fife,Gallo,Jenkins, Kalb, Kaplan, Reid, Ramachandran, and Fortunato Bas A motion was made by Noel Gallo, seconded by Carroll Fife, 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 11/12/2024. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - NO VOTE: 0
7 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
8 This Item Regarding The "CIP Budget Amendment" Was Withdrawn From This Agenda By The October 10, 2024 Rules And Legislation Committee And Rescheduled To The October 22, 2024 Public Safety Committee Agenda
PRESIDENT PRO TEMPORE KALB RELINQUISHED THE CHAIR AT 7:46 P.M. AND COUNCIL PRESIDENT BAS RESUMED PRESIDING AS CHAIRPERSON.
S9 Subject: BACS Homelessness Prevention Contracting And Spending Authorization From: Housing And Community Development Department
Recommendation: Adopt A Resolution (1) Awarding A Grant To Bay Area Community Services, Inc. To Administer The Homelessness Prevention Pilot Program In An Amount Not To Exceed Two Million Dollars ($2,000,000.00) Per Year Contingent Upon Funding Availability For A Total Amount Not To Exceed Four Million Dollars ($4,000,000.00); And (2) Authorizing The City Administrator To Negotiate And Enter Into A Grant Agreement For A Two-Year Term From July 1, 2024 Through June 30, 2026 With Authorization To Extend The Term Of The Grant
25-0173
Sponsors: Housing And Community Development Department
View Report
View Legislation
90475 C.M.S
Attachments:
Councilmember Reid made a motion seconded by Councilmember Gallo to approve the urgency finding on item S9 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 Urgency Motion passed by 7 Ayes:
Fife,Gallo, Jenkins, Kaplan, Reid, Ramachandran, Fortunato Bas; 1 Absent: Kalb 3 Speakers Spoke On This Item
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - NO VOTE: 0
At 9:34 p.m. A motion was moved by Councilmember Reid, seconded by Councilmember Fife to extend the meeting beyond 9:30 p.m. The motion passed with 8 Ayes.
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S10 Subject: OPD ShotSpotter Annual Report
From: Oakland Police Department
Recommendation: Adopt A Resolution Accepting The Annual Report For The City’s Gunshot Location Detection System And Making A Determination Regarding Whether The City Should Continue To Use This Technology
25-0113
Sponsors: Oakland Police Department
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View Supplemental Report - Privacy Advisory Commission - 10/10/2024
View Supplemental Report - 10/11/2024
View Supplemental Attachment A - 10/11/2024
View Supplemental Attachment B - 10/11/2024
90476 C.M.S
Attachments:
15 Speakers Spoke On This Item
A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Adopted. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Ramachandran, Reid, Fortunato Bas, and Jenkins8 - NO VOTE: 0
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
S11 Subject: OPD ShotSpotter Contract
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Renew The Agreement Which Expired June 30, 2024 With Soundthinking Inc. For Gunshot Location Detection Subscription Service Coverage For Three Years In An Amount Not To Exceed Eight Hundred Forty-One Thousand Six Hundred Seventy Dollars ($841,670) For Each Year For A Total Not To Exceed Two Million Five Hundred Twenty Five Thousand Ten Dollars ($2,525,010) For The Period Beginning July 1, 2024 And Ending June 30, 2027; And (2) Waiving The Competitive Process Requirements, And Local And Small Local Business Enterprise (L/SLBE) Program Requirements For Information Technology Agreements
24-0648
Sponsors: Oakland Police Department
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View Supplemental Report - 10/11/2024
View Supplemental Attachment A - 10/11/2024
View Supplemental Attachment B - 10/11/2024
Attachments:
15 Speakers Spoke On This Item
This item was adopted with the following amendments:
(1) to renew the contract through September of 2025, with two administrative extensions
(2) Have quarterly reporting scheduled to the Public Safety Committee, regarding OPD Shotspotter and the efficacy of the technology
(3) Direction to the City Administration to negotiate ownership of Oakland's data, and
(4) To Schedule an Informational Report regarding OPD ShotSpotter to the October 29, 2024, Special Joint Meeting Of The City Council And Safety and Services Oversight Committee (SSOC)
A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Adopted as Amended. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, Reid, Fortunato Bas, and Jenkins7 - No: Ramachandran1 -
NO VOTE: 0
October 15, 2024* Concurrent Meeting of the
Oakland Redevelopment Successor
Agency and the City Council
Meeting Minutes - FINAL
COUNCILMEMBERS GALLO, JENKINS, AND RAMACHANDRAN WERE NOTED ABSENT AT 10:20 P.M.
OPEN FORUM / PUBLIC COMMENTS
7 Speakers Spoke During Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 9:30 P.M., Unless Extended By Majority Vote Of The Council)
There being no further business, and upon the motion duly made, the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council adjourned the meeting at 10:30 p.m.
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