Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza,
Room 201
Oakland, California 94612
City of Oakland
Meeting Minutes - FINAL
Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
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Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
12:30 PM City Council Chamber, 3rd FloorTuesday, December 3, 2024 The Special Concurrent Meeting Of The Oakland Redevelopment Successor Agency / City Council convened at 12:48 pm, with Council President Fortunato Bas presiding as Chairperson.
The Roll Call was modified to note Councilmember Fife present at 2:28 p.m.
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
Noel Gallo, Nikki Fortunato Bas, and Rebecca KaplanPresent 3 - Carroll Fife, and Janani RamachandranExcused 2 -
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
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
3.1 Subject: Honoring And Celebrating City Attorney Barbara Parker’s Service To Oakland From: Council President Fortunato Bas, President Pro Tempore Kalb And Councilmember Reid
Recommendation: Adopt A Resolution Honoring Barbara J. Parker For Thirty-Three Years Of Exemplary Service To The City Of Oakland, Including Nearly Fourteen Years Serving As Oakland’s City Attorney
25-0286
View Legislation And Exhibit A
90512 C.M.S.
Attachments:
3 Speakers Spoke On This Item
A motion was made by Nikki Fortunato Bas, seconded by Treva Reid, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Fortunato Bas, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
3.2 Subject: Honoring Stephen And Ayesha Curry And The Eat. Learn. Play. Foundation From: Councilmember Reid And President Pro Tempore Kalb Recommendation: Adopt A Resolution Recognizing Stephen And Ayesha Curry And The Eat. Learn. Play. Foundation For Their Dedication To Enhancing The Well-Being Of Oakland Youth Through The Remodeling Of Playground Structures And Providing Access To Nutrition, Literacy, And Physical Activity Opportunities Since 2019 25-0219
View Report
View Legislation
90513 C.M.S.
Attachments:
1 Speaker Spoke On This Item
A motion was made by Treva Reid, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Kalb, Kaplan, Reid, and Fortunato Bas5 -
Excused: Fife, Fortunato Bas, and Ramachandran3 -
NO VOTE: 0
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
3.3 Subject: Honoring District 7 Neighborhood Council Chairs From: Councilmember Reid
Recommendation: Adopt A Resolution Honoring And Recognizing The District 7 Neighborhood Council Chairs For Their Outstanding Leadership And Commitment To Empowering Residents, Improving Public Safety, And Fostering Community Engagement In Oakland
25-0218
View Report
View Legislation
90514 C.M.S.
Attachments:
A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Kalb, Kaplan, Reid, and Fortunato Bas5 -
Excused: Fife, Fortunato Bas, and Ramachandran3 -
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):
AT 2:42 P.M. COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AND
PRESIDENT PRO TEMPORE KALB PRESIDED AS CHAIRPERSON
5 CONSENT CALENDAR (CC) ITEMS:
21 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: Fife, Gallo, Kalb, Kaplan, and Reid5 -
Excused: Fortunato Bas, Ramachandran, and Fortunato Bas3 - NO VOTE: 0
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.1 Approval Of The Draft Minutes From The Meetings Of November 12, 2024 And November 19, 2024
25-0292
View November 12, 2024 Draft Minutes
VIew November 19, 2024 Draft Minutes
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
25-0293
View Legislation
90515 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
25-0294
View Legislation
90516 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
25-0295
View Legislation
90517 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.5 Subject: No-Smoking Ordinance
From: President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
8.30, “The Smoking Pollution Control Ordinance,” To (1) Prohibit Vaping In All Places Where Smoking Is Prohibited By The Ordinance; (2) Prohibit Smoking In Dwelling Units In Multi-Unit Housing; (3) Require Owners Of Dwelling Units In Multi-Unit Housing To Disclose Smoking Prohibitions To Prospective Purchasers And Prospective Tenants And To Post Signage In Common Areas Stating That Smoking Is Prohibited In Dwelling Units; And (4) Prohibit Smoking In Unenclosed Areas Of Bars 25-0184
View Report
View Legislation
View Supplemental Report - 10/17/2024
View Supplemental Legislation - 10/17/2024
View Supplemental Report - 10/31/2024
View Supplemental Report - 11/07/2024
View Supplemental Legislation - 11/07/2024
View Supplemental Legislation - 11/26/2024
13820 C.M.S.
Attachments:
This Ordinance was Approved for Final Passage.
5.6 Subject: Ordinance To Modify The Maximum BID Term From 10 Years To 20 Years From: Economic And Workforce Development Department
Recommendation: Adopt A Ordinance Amending Oakland Municipal Code Chapter 4.48 Business Improvement Management Districts Section 4.48.080 To Increase The Maximum Term Length For Business Improvement Management Districts From Ten (10) To Twenty (20) Years
25-0230
View Report
View Legislation
13821 C.M.S.
Attachments:
This Ordinance was Approved for Final Passage.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.7 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
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 View Supplemental Legislation And Exhibit A - 11/12/2024 13822 C.M.S.
Attachments:
This Ordinance was Approved for Final Passage.
5.8 Subject: Interagency Agreement For Installing And Ownership Of Official National Historic Trail Signs For The Pony Express National Historic Trail From: Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Interagency Agreement With The National Park Service For The Installation And Ownership Of Official National Historic Trail Signs For The Pony Express National Historic Trail
25-0209
View Report
View Attachment A
View Attachment B
View Legislation
90518 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.9 Subject: David Horn V. City Of Oakland, California Department Of Transportation And DOES 1 - 20
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise, And Settle The Case Of David Horn V. City Of Oakland, California Department Of Transportation And Does 1-20 Inclusive, Alameda County Superior Court Case No. 23CV031092, City Attorney File No. 35524, In The Amount Of One Hundred Thousand Dollars And No Cents ($100,000.00) (Department Of Transportation - Dangerous Condition)
25-0272
View Report
View Legislation
90519 C.M.S.
Attachments:
This City Resolution was Adopted.
5.10 Subject: Commemoratively Street Renaming For Tobie Gene Levingston From: Councilmember Reid
Recommendation: Adopt A Resolution Commemoratively Renaming 88th Avenue At International Boulevard And 88th Avenue At A Street As “Tobie Gene Levingston Way,” In Honor Of The Late Founder Of The East Bay Dragons Motorcycle Club, Pursuant To The Policy And Criteria Established By Oakland City Council Resolution No. 77967 C.M.S. 25-0282
View Legislation
90520 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.11 Subject: Amending L/SLBE Program Certification Requirements From: Councilmember Fife
Recommendation: Adopt An Ordinance Amending Oakland’s Local And Small Local Business Enterprise (L/SLBE) Program (Ordinance No. 13814 C.M.S.) To Amend Certification Requirements In Response To The Needs Of Oakland’s Business Community, Including But Not Limited To (1) Removal Of Headquarter Requirements; (2) Modification Of The Definition Of “Substantial Presence”; And (3) Clarifying Amendments For Program Administration, As Set Forth In Exhibit 1 Attached Hereto 25-0283
View Report
View Manual Amendments
View Legislation And Exhibit 1
13825 C.M.S
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 12/17/2024
5.12 Subject: In-Kind Donation From Friends Of Oakland Animal Services From: Animal Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Accept A Gift Of In-Kind Services Valued At Up To One Million Five Hundred Thousand Dollars Per Year For A Period Of Five Years From Friends Of Oakland Animal Services (FOAS) To Provide Full-Time Equivalent FOAS Employees To Work At Oakland Animal Services (OAS) To Support OAS’s Efforts To Facilitate Adoptions Of Animals; And (2) Negotiate And Execute A Memorandum Of Understanding Between FOAS And The City Regarding The City’s Receipt Of These Services From FOAS
25-0309
View Report
View Legislation
90521 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.13 Subject: Corridor Safety Ambassador Grants
From: Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Awarding Grants For The 2024-2025 Corridor Safety Ambassador Program To Non-Profit Organizations Laurel District Association In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000), Black Cultural Zone Community Development Corporation And Spanish Speaking Unity Council Of Alameda County, Inc., In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Grantee, And To Trybe Inc. In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For A Total Amount Not To Exceed Four Hundred And Fifty Thousand Dollars ($450,000) To Immediately Enhance Safety Ambassador And Personnel And Safety Programs During The 2024 Holiday Shopping Season And Throughout The Program Year In High Priority Neighborhood Business Corridors Including The Dimond, Laurel, Little Saigon, Hegenberger, And Fruitvale Business Corridors And To Establish A Community Of Practice Linking City Services And Training For Safety Ambassadors And Personnel; And (2) Authorizing The City Administrator To Negotiate And Enter Into Grant Agreements With Grantees For Fiscal Year 2024-2025 With Authority To Extend The Terms Without Increasing The Amount Of The Grant Awards 25-0320
View Report And Attachments A, B, C And D
View Legislation
90522 C.M.S
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.14 Subject: DVP Grant From Oakland Unified School District From: Department Of Violence Prevention
Recommendation: Adopt A Resolution (1) Accepting And Appropriating A Grant From The Oakland Unified School District In An Amount Not To Exceed One Million Three Hundred Thousand Dollars ($1,300,000) For The Period Of January 1, 2025, To June 30, 2026; And (2) Awarding A Grant To Communities United For Restorative Youth Justice For School-Based Violence Interruption And Life Coaching Services For The Period Of February 1, 2025, To June 30, 2026, In An Amount Not To Exceed Four Hundred Twenty-Five Thousand Dollars ($425,000); And (3) Awarding A Grant To Family Violence Law Center For School-Based Gender-Based Violence Services For The Period Of February 1, 2025, To June 30, 2026, In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars ($450,000); And (4) Awarding A Grant To Youth Alive For School-Based Violence Interruption And Life Coaching Services For The Period Of February 1, 2025, To June 30, 2026, In An Amount Not To Exceed Four Hundred Twenty-Five Thousand Dollars ($425,000); And (5) Authorizing The City Administrator To Accept And Appropriate Additional Funding From The Oakland Unified School District That Becomes Available For The Same Purposes Through June 30, 2027, And Amend The Grant Agreements Accordingly For A One-Year Extension 25-0308
View Report
View Legislation
90523 C.M.S.
Attachments:
This City Resolution was Adopted.
5.15 Subject: UCSF Benioff Children’s Hospital Oakland Interim Helistop Lease From: Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Lease Agreement With The Children’s Hospital & Research Center At Oakland, A California Nonprofit Public Benefit Corporation, DBA UCSF Benioff Children’s Hospital Oakland, Of The 8.4- Acre Property Located At 101 Admiral Robert Toney Way At The Former Oakland Army Base For A Temporary Helipad/Helistop For Emergency Transportation Services For An Approximately Four Year Term With Rent In The Amount Of $5,000 Per Month During The Pre Construction Phase And $20,691 Per Month Thereafter; And Adopting California Environmental Quality Act Findings 25-0310
View Report And Attachment A
View Legislation
13829 C.M.S
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 12/17/2024
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.16 Subject: Broadband Network Design And Engineering For Oakland Connect From: Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Kimley Horn And Associates, Inc., For A Not To Exceed Contract Total Amount Of $1,354,000 With A Term Starting October 1, 2024 And Ending January 31, 2029 For Engineering Design Services In Support Of A Grant Award Received By The City Of Oakland From The California Public Utilities Commission (CPUC), Last Mile Broadband Program And To The Extent Necessary, Waiving The Local/Small Local Business Enterprise Program Requirements And The Competitive Multiple-Step Proposal Solicitation Process Requirements 25-0201
View Report
View Legislation
90524 C.M.S.
Attachments:
This City Resolution was Adopted.
5.17 Subject: Kelly’s Truck Repair, Vehicle And Equipment Diagnostic And Repair Services From: Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Awarding A Contract To Kelly’s Truck Repair, The Lowest Responsive And Responsible Bidder In Response To RFQ #296516, To Provide Vehicle And Equipment Diagnostic And Repair Services In The Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) Per Year For A Three-Year Term, November 1, 2024 To October 31, 2027, For A Total Not To Exceed Contract Amount Of Two Million Four Hundred Dollars ($2,400,000) Over A Three Year Term; And (2) Waiving The Local Business/Small Local Business Enterprise Program Utilization Requirement 25-0216
View Report
View Attachment A
View Legislation
90525 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.18 Subject: Contract Award For MacArthur Smart City Corridor 1 Project No. 1003981 From: Department Of Transportation
Recommendation: Adopt A Resolution: (1) Rejecting All Bids For The Construction Of The MacArthur Smart City Corridor 1 Project No. 1003981; (2) Waiving Further Advertisement And Bidding; (3) Authorizing The City Administrator To Negotiate With Ray’s Electric, The Only Responsive And Responsible Bidder And If Successful, Award The Contract To Ray’s Electric In An Amount Not To Exceed Twelve Million And Two Hundred Thousand Dollars ($12,200,000.00); And (4) If Negotiations With Ray’s Electric Are Unsuccessful, The City Adminstrator Will Award The Contract In The Open Market; All The Above In Accord With Project Plans, Specifications, And State Requirements; And (5) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 25-0229
View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
90526 C.M.S.
Attachments:
This City Resolution was Adopted.
5.19 Subject: EECBG Grant
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Energy Efficiency And Conservation Block Grant (EECBG) Funds From The United States Department Of Energy In The Amount Of Four Hundred Five Thousand Seven Hundred Ten Dollars ($405,710) And Adopting Approriate Califorina Environmental Quality Act Findings
25-0235
View Report
View Attachment A
View Legislation
90527 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.20 Subject: Asphalt Paver Purchasing Contract
From: Department Of Transportation
Recommendation: Adopt A Resolution Awarding A Purchasing Contract To Nixon-Egli Equipment Company In An Amount Not To Exceed Six Hundred Seventy-Five Thousand Dollars ($675,000.00) For The Purchase Of 1 (One) Vogele Super 2000-3I Asphalt Paver In Accordance With Cooperative Agreement Sourcewell Contract Number 101221-VAC Pursuant To Oakland Municipal Code Section 2.04.080
25-0267
View Report
View Legislation
90528 C.M.S.
Attachments:
This City Resolution was Adopted.
5.21 Subject: Ordinance To Establish Construction Workforce Related Reporting Standards From: Councilmember Jenkins
Recommendation: Adopt An Ordinance Adding Chapter 15.80 To The Oakland Municipal Code To Establish Construction Workforce Related Reporting Requirements For Developments With At Least 100 Residential Units Or 100,000 Square Feet Of New Floor Area; And Making Appropriate California Environmental Quality Act Findings 24-0570
View Report
View Legislation
View Supplemental Report- 7/1/2024
View Supplemental Report - 11/07/2024
View Supplemental Attachment A - 11/07/2024
View Supplemental Attachment B - 11/07/2024
View Supplemental Attachment C - 11/07/2024
13827 C.M.S
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 12/17/2024
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.22 Subject: Alliance Laundry Systems Contract
From: Oakland Fire Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into An Agreement With Alliance Laundry Systems For Commercial Grade Washing Machine And Appliance Services For The Fire Department, From June 1, 2024 Through June 30, 2028, At A Cost Of Five Hundred Thousand Dollars ($500,000) With The Option To Extend The Agreement For One Additional Year, Without Returning To Council, At A Cost Of One Hundred Thousand Dollars ($100,000), For A Total Amount Not To Exceed Six Hundred Thousand Dollars ($600,000); And (2) Waiving The City’s Competitive Request For Proposals/Qualification (RFP/Q) Process And Local And Small Local Business (L/SLBE) Enterprise Program Requirements For The Proposed Agreement 25-0194
View Report
View Legislation
90529 C.M.S.
Attachments:
This City Resolution was Adopted.
5.23 Subject: Appointments To The Commission On Persons With Disabilities From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Benjamin Bartu And Appointment Of James Carter To The Commission On Persons With Disabilities
25-0328
View Report And Legislation
90530 C.M.S.
Attachments:
This City Resolution was Adopted.
5.24 Subject: Appointment To The Taxation And Assessment Board Of Review From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Cameron Potratz To The Taxation And Assessment Board Of Review 25-0329
View Report And Legislation
90531 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.25 Subject: Appointments To The Library Commission
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointments Of Mary Cain Simon, Justus Samuels, Zacharias George, And Gay Cobb To The Library Commission
25-0330
View Report And Legislation
90532 C.M.S.
Attachments:
This City Resolution was Adopted.
5.26 Subject: Appointment To The Business Tax Board Of Review From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Cameron Potratz To The Business Tax Board Of Review
25-0331
View Report And Legislation
90533 C.M.S.
Attachments:
This City Resolution was Adopted.
5.27 Subject: Denise Knott V. City Of Oakland And Does 1-10, Inclusive From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Denise Knott, As An Individual V. City Of Oakland, A Public Entity, And Does 1 Through 10, Inclusive, Alameda County Superior Court Case No. 23CV046742, City Attorney’s File No. 36362, In The Amount Of Forty Thousand Dollars And Zero Cents ($40,000.00) (City Council - Employment Discrimination And Harassment)
25-0332
View Report
View Legislation
90534 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.28 Subject: Harriet Nixon V. City Of Oakland And Does 1-25 From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Harriet Nixon V. City Of Oakland, And Does 1-25, Alameda County Superior Court Case No 23CV025741, City Attorney File No. 35517 In The Amount Of Seven Hundred Eighty-Seven Thousand Five Hundred Dollars And No Cents ($787,500.00) (Department Of Transportation -Dangerous Condition) 25-0333
View Report
View Legislation
90535 C.M.S.
Attachments:
This City Resolution was Adopted.
5.29 Subject: VISION Professional Services Renewal
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Professional Services Agreement With Quartech Solutions, LLC For A Total Amount Not To Exceed $1,000,000 (One Million Dollars) For A Five-Year Term Beginning On December 1, 2024, And Ending On November 30, 2029, To Provide Software Development Services For The Oakland Police Department’s Vision Software Application, Which Is Used, In Part, To Assist The Oakland Police Department Track Compliance With The Negotiated Settlement Agreement (NSA) And Providing Tools That Help Improve Transparency And Accountability, And; Waiving The Competitive, Multi-Step Proposal Solicitation Process, And The Local/Small/Local Business Enterprise Program Requirements
25-0276
View Report
View Legislation
90536 C.M.S.
Attachments:
This City Resolution was Adopted.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
5.30 Subject: Robert Zolly, Ray McFadden, And Stephen Clayton 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 Robert Zolly, Ray McFadden, And Stephen Clayton V. City Of Oakland; And Does 1-50, Alameda County Superior Court Case No.
RG16821376, City Attorney File X04283, On The Terms That Include, But Are Not Limited To The Following: (1) The City Will Establish An Advisory Committee That Will Advise With Respect To The City’s Waste And Recycling Collection Franchise Agreements And Services. The Committee Will Be Maintained For Seven Years Or One Year After The Conclusion Of The Next Request For Proposal Or Renewal Process For The Contracts; (2) The City Will Recommend To The Council For Its Consideration A Report And Proposal To Amend Chapter 8.22 Of The Oakland Municipal Code To Add A Provision To Allow Landlords To Petition For Rent Increases Based On Increased Costs Of Waste Services Rates; And (3) The City Will Pay Plaintiffs The Amount Of Seven Hundred Twenty Thousand Dollars And Zero Cents ($720,000.00). (Department Of Public Works - Declaratory Relief)
25-0335
View Report
View Legislation
90537 C.M.S.
Attachments:
This City Resolution was Adopted.
6 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
6.1 Subject: Montclair BID Annual Report And Fiscal Year 2025-2026 Levy Approval From: Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution (1) Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board; And (2) Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2025-2026, Including A Five (5) Percent Increase In The Annual Assessments
25-0290
View Report
View Legislation
View Exhibit A
90538 C.M.S.
Attachments:
Councilmember Fife made a motion, seconded by Councilmember Reid, to open the Public Hearing, and hearing no objections, the motion passed by 5 Ayes:
Fife,Gallo, Kalb, Kaplan, and Reid; 3 Excused: Jenkins Ramachandran, and Fortunato Bas
Upon the reading of Item 6.1 by the City Clerk, the Public Hearing was opened at 3:07 p.m.
1 individual spoke on this item.
At 3:15 p.m. Councilmember Gallo made a motion, seconded by Councilmember Fife to close the Public Hearing and by the same motion adopt the Resolution, and hearing no objections, the motion passed by 5 Ayes: Fife,Gallo,Kalb, Kaplan, Reid; 3 Excused: Jenkins Ramachandran, and Fortunato Bas
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, and Reid5 -
Excused: Fortunato Bas, Ramachandran, and Fortunato Bas3 - NO VOTE: 0
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
6.2 Subject: Rockridge BID Annual Report And Fiscal Year 2025-2026 Levy Approval From: Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution (1) Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board; And (2) Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2025-2026
25-0291
View Report
View Legislation
View Exhibit A
90539 C.M.S.
Attachments:
Councilmember Fife made a motion, seconded by Councilmember Kalb, to open the Public Hearing, and hearing no objections, the motion passed by 5 Ayes:
Fife,Gallo, Kalb, Kaplan, and Reid; 3 Excused: Jenkins, Ramachandran, and Fortunato Bas
Upon the reading of Item 6.2 by the City Clerk, the Public Hearing was opened at 3:15 p.m.
1 individual spoke on this item.
At 3:23 p.m. Councilmember Kalb made a motion, seconded by Councilmember Gallo to close the Public Hearing and by the same motion adopt the Resolution, and hearing no objections, the motion passed by 5 Ayes: Fife,Gallo,Kalb, Kaplan and Reid; 3 Excused: Jenkins, Ramachandran, and Fortunato Bas A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote:
Aye: Fife, Gallo, Kalb, Kaplan, and Reid5 -
Excused: Fortunato Bas, Ramachandran, and Fortunato Bas3 - NO VOTE: 0
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
6.3 Subject: Renaming The East Oakland Sports Center To The Larry E. Reid Sports Center
From: Councilmembers Reid, Gallo, Kaplan And President Pro Tempore Kalb Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Renaming The East Oakland Sports Center To The Larry E. Reid Sports Center, In Honor Of His Legacy And Dedication And Service To Oakland
25-0221
View Legislation
View Memo - 11/14/2024
View Supplemental Legislation - 11/25/2024
View Attachments - Letters Of Support - 11/25/2024
90540 C.M.S.
Attachments:
Councilmember Fife made a motion, seconded by Councilmember Gallo, to open the Public Hearing, and hearing no objections, the motion passed by 5 Ayes:
Fife,Gallo, Kalb, Kaplan, and Reid; 3 Excused: Jenkins, Ramachandran, and Fortunato Bas
Upon the reading of Item 6.3 by the City Clerk, the Public Hearing was opened at 3:24 p.m.
2 individuals spoke on this item.
At 3:50 p.m. Councilmember Reid made a motion, seconded by Councilmember Fife to close the Public Hearing and by the same motion adopt the Resolution, and hearing no objections, the motion passed by 7 Ayes: Fife,Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas; 1 Excused: Ramachandran A motion was made by Treva Reid, seconded by Carroll Fife, that this matter be Adopted. The motion carried by the following vote:
Aye: Fife, Gallo, Fortunato Bas, Kalb, Kaplan, Reid, and Fortunato Bas7 - Excused: Ramachandran1 -
NO VOTE: 0
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
6.4 Subject: Clerical Updates To Title 17 Chapter 17.101B D-OTN Oak-To-Ninth District Zone
From: Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning Commission, That (1) Amends The Oakland Planning Code To Update Chapter 17.101B D-OTN, Oak-To-Ninth District Zone Regulations, To (A) Update The Chapter Title From Planned Waterfront Zoning District (PWD-4) To D-OTN, Oak-To-Ninth District Zone; And (B) Make Clerical Updates To The Chapter To Ensure The Intent Of The Chapter Is Implemented; And (2) Makes Appropriate California Environmental Quality Act Findings 25-0063
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View Legislation
View Exhibit A
13826 C.M.S
Attachments:
Councilmember Reid made a motion, seconded by Councilmember Gallo, to open the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Fife,Gallo, Jenkins, Kalb, Kaplan, Reid and Fortunato Bas; 1 Excused:
Ramachandran
Upon the reading of Item 6.4 by the City Clerk, the Public Hearing was opened at 3:50 p.m.
2 individuals spoke on this item.
At 4:02 p.m. Councilmember Gallo made a motion, seconded by Councilmember Reid to close the Public and by the same motion approve the Ordinance On First Introduction and Schedule For Final Passage December 17, 2024, and hearing no objections, the motion passed by 7 Ayes: Fife,Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas; 1 Excused: Ramachandran
A motion was made by Noel Gallo, 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 12/17/2024. The motion carried by the following vote:
Aye: Fife, Gallo, Fortunato Bas, Kalb, Kaplan, Reid, and Fortunato Bas7 - Excused: Ramachandran1 -
NO VOTE: 0
7 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
AT 4:03 P.M. PRESIDENT PRO TEMPORE KALB RELINQUISHED THE CHAIR AND COUNCIL
PRESIDENT FORTUNATO BAS RESUMED PRESIDING AS CHAIRPERSON
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
8 Subject: Second Semi-Annual Audit Recommendation Follow-Up Report As Of June 30, 2024
From: Office Of The City Auditor
Recommendation: Receive An Informational Report From The City Auditor On The Extent Of Implementation Of Recommendations For Corrective Actions Made In The City Auditor's Reports As Of June 30, 2024
25-0280
View Report
View Powerpoint Presentation
Attachments:
2 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Fife, Gallo, Fortunato Bas, Kalb, Kaplan, Reid, and Fortunato Bas7 - Excused: Ramachandran1 -
NO VOTE: 0
COUNCILMEMBER GALLO WAS NOTED ABSENT AT 5:00 P.M.
9 Subject: Informational Report From The Council President From: Council President Fortunato Bas
Recommendation: Receive An Informational Report From The Council President, Including (1) Duties Of The Council President, (2) Accomplishments And Lessons Over The Past Four Years, And (3) Plans For An Oakland City Council Orientation And Overview
25-0287
View ReportAttachments:
3 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: Fife, Fortunato Bas, Kalb, Kaplan, Reid, and Fortunato Bas6 -
Absent: Gallo1 -
Excused: Ramachandran1 -
NO VOTE: 0
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
10 Subject: Amending Ordinances NO.13782 And NO.13793
From: Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance No. 13782 C.M.S. And Ordinance No. 13793 To Replace Prologis, L.P. Or Its Affiliate, With Oakland Pro Soccer LLC (“OPS”), The Owner Of The Oakland Roots And Soul Soccer Teams, Or Its Affiliate Or An Entity In Which OPS Either Has An Ownership Interest, Or With Which OPS Will Be A Tenant, As The Buyer Of Property Owned By The City Of Oakland And The County Of Alameda, Each With An Undivided 50 Percent Interest, Located At 1150 And 1220 Harbor Bay Parkway, Alameda, California,; And Adopting California Environmental Quality Act Findings
25-0334
View Report
View Legislation
13831 C.M.S
Attachments:
2 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, 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 12/17/2024. The motion carried by the following vote:
Aye: Fife, Fortunato Bas, Kalb, Kaplan, Reid, and Fortunato Bas6 -
Absent: Gallo1 -
Excused: Ramachandran1 -
NO VOTE: 0
OPEN FORUM / PUBLIC COMMENTS
5 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, the Oakland Redevelopment Successor Agency / City Council adjourned the meeting at 5:27 p.m.
December 3, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
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