Monday, December 16, 2024
9:30 AM
City of Oakland
Office of the City Clerk
Oakland City Hall,
1 Frank H. Ogawa Plaza, Room 201
Oakland, California 94612
City Council Chamber, 3rd Floor
Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council~
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California 94612
City of Oakland Website: http://www.oaklandca.gov
Agenda - FINAL
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Agenda - FINAL
PUBLIC PARTICIPATION
The Public May Observe And/Or Participate In This Meeting Many Ways.
OBSERVE:
• To observe, the public may view the televised video conference by viewing KTOP channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10 • To observe the meeting online from the City’s Agenda Meeting Calendar, at the noticed meeting time, please click on https://oakland.legistar.com/calendar.aspx and click on the “In Progress” link under “Video” for the corresponding meeting. • To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/85601022713 at the noticed meeting time. • To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial (for higher quality, dial a number based on your current location):US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll Free) Meeting ID: 856 0102 2713
If asked for a participant ID or code, press #.
PUBLIC COMMENT WILL BE TAKEN ON EACH ACTION ITEM. ALL MEMBERS OF THE PUBLIC WISHING TO SPEAK MUST FILL OUT A SPEAKER CARD FOR EACH ITEM.
SPEAKERS' CARDS MUST BE RECEIVED BY THE CITY CLERK BEFORE THE ITEM IS READ INTO THE RECORD. COMMENTS ON ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM AT THE END OF THE MEETING.
ELECTRONIC SPEAKER CARDS/PUBLIC COMMENTS:
• eComment. To send your comment directly to Council members go to https://oakland.legistar.com/calendar.aspx and click on the “eComment” link for the corresponding meeting. Please note that eComment submission closes twenty-four (24) hours before meeting start time.
• To Comment In Person Members Of The Public Must Submit A Separate Speaker Card For Each Item On The Agenda To The City Clerk Before The Item Is Called. • To Submit An Electronic Speaker Card, Members Of The Public Must (1) Visit The City Of Oakland Meeting Calendar Website At: https://oakland.legistar.com/Calendar.aspx (2) Click the hyperlink labeled ‘eComment’ in the far right column of the meeting you wish to participate, (You Will Be Redirected To The Specific Meeting Webpage); And (3) Register To ‘Sign In To Speak’ For Each Agenda Item(s) You Wish To Speak to.
PLEASE NOTE, ELECTRONIC SPEAKER CARDS MUST BE SUBMITTED 24 HOURS BEFORE
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Agenda - FINAL
THE SCHEDULED MEETING START TIME.
*To Be Recognized To Speak Via ZOOM, Speaker Cards Must Be Submitted and Received Before The City Clerk Reads the Item Into the Record.
• Once You Have Submitted Your Speaker Card - Your Zoom Profile Name Will Be Acknowledged To Speak When Public Comment Is Taken.When your name is called please raise your hand in zoom (By Pressing “*9”) and Unmute Your Self By Pressing *6. You Will Be Permitted To Speak During Your Turn. Instructions On How To “Raise Your Hand” Is Available At: Https://Support.Zoom.Us/Hc/En-Us/Articles/205566129 - Raise-Hand-In-Webinar.
Agenda Management Unit at [email protected]
- Office of the City Clerk
DEFINITION OF TERMS:
• Action Item: shall mean any resolution, ordinance, public hearing, motion or recommendation requiring official vote and approval of the City Council to be effective. • Informational Item: shall mean an agenda item consisting only of an informational report that does not require or permit Council action.
• Consent Item shall mean, for the purposes of the City Council agenda: 1) approval of Council minutes, and 2) any action or informational item placed on a Council agenda for a Regular Meeting or Special Meeting (i) as a Consent Item by the Rules and Legislation Committee, (ii) pursuant to Rule 28, or (iii) that a Standing Committee has forwarded to the full Council with unanimous recommendation for approval by the members who are present: Consent Item shall not include: 1) any item having a high level of public interest or controversy as determined by the Standing Committee Chair, or the Rules and Legislation Committee, or pursuant to Rule 28; 2) any item that requires a public hearing or that otherwise is ineligible by law as a Consent Item. • Non-Consent Item shall mean, for the purposes of a City Council agenda for a Regular Meeting or Special Meeting, any action or informational item that: 1) a Standing Committee has forwarded to the full Council without unanimous recommendation for approval; 2) has a high level of public interest or controversy as determined by a Standing Committee Chair, the Rules and Legislation Committee, or pursuant to Rule 28; or 3) requires a public hearing or is otherwise ineligible by law as a Consent Item.
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Agenda - FINAL
Councilmember Kevin Jenkins Will Participate By Teleconference At: 1 Frank H. Ogawa Plaza, 2nd floor, suite 200, Oakland, CA 94612
Councilmember Rebecca Kaplan Will Participate By Teleconference At: 1 Frank H. Ogawa Plaza, 2nd floor, suite 244, Oakland, CA 94612
Pursuant To The Brown Act (Government Code Section 54953), The Agenda Must Be Posted At The Teleconference Location, The Teleconference Location Must Be Accessible To The Public And Members Of The Public Must Have The Ability To Observe The Meeting And To Comment On Agenda Items
1 Call To Order
2 ROLL CALL / CITY COUNCIL
COUNCILMEMBERS: Councilmember Carroll Fife, District 3; Councilmember Noel Gallo, District 5; Councilmember Kevin Jenkins, District 6; President Pro Tempore Dan Kalb, District 1; Councilmember Rebecca Kaplan, At Large; Councilmember Janani Ramachandran, District 4; Councilmember Treva Reid, District 7; Council President Nikki Fortunato Bas, District 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
Subject: Impact Evaluation Study Of The Oakland And Berkeley Fair Chance Housing Ordinances
From: Council President Forutnato Bas And President Pro Tempore Kalb Recommendation: Receive An Informational Report Regarding The Impact Evaluation Of Oakland’s Fair Chance Housing Ordinance By The UC Berkeley Institute Of Urban & Regional Development (IURD)
3.1 25-0352
Sponsors: Fortunato Bas and Kalb
View Report
View Powerpoint Presentation
Attachments:
Pursuant to Rule 28(a) of Resolution 90066 C.M.S., this item was added to this agenda. 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:
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Agenda - FINAL
6 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
7 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
Subject: Performance Audit Of Citywide Pay Equity
From: Office Of The City Auditor
Recommendation: Receive An Informational Report From The City Auditor On The Performance Audit Of Citywide Pay Equity
8 25-0281
Sponsors: Office Of The City Auditor
View Powerpoint PresentationAttachments:
Pursuant to Rule 28(a) of Resolution 90066 C.M.S., this item was added to this agenda.
Legislative History
11/14/24 *Rules & Legislation
Committee
Scheduled to the * Concurrent Meeting of
the Oakland Redevelopment Successor
Agency and the City Council
Pursuant To Rule 24, A Statement Was Made On Record As To The Item Bypassing Committee
On Non-Consent
Subject: Authorizing An MOU On Environmental Matters Between The Port And City Of Oakland
From: President Pro Tempore Kalb
Recommendation: Adopt A Resolution Directing The City Administrator To Work With The Port Of Oakland Executive Director To Enter Into An Agreement Regarding Engagement With City Of Oakland Staff On Port Of Oakland Air Quality, Water Quality, Carbon Management, Environmental Health And Other Green Programs, Plans And Initiatives 9 25-0183
Sponsors: Kalb
View Report
View Legislation
View Supplemental Legislation - 11/7/2024
View Supplemental Port of Oakland Partnership Agreement - 12/5/2024 View Supplemental Legislation - 12/5/2024
Attachments:
Pursuant to Rule 28(a) of Resolution 90066 C.M.S., this item was added to this agenda.
Legislative History
10/10/24 *Rules & Legislation
Committee
Scheduled to the * Public Works And
Transportation Committee
And To Be Added To The Port Liaison Committee Pending List, No Date Specific
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Agenda - FINAL
10/17/24 *Rules & Legislation
Committee
* Withdrawn and Rescheduled to the *
Public Works And Transportation Committee
11/19/24 * Public Works And
Transportation Committee
Approved the Recommendation of Staff, and
Forward to the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency
and the City Council
The Committee Approved The Recommendation Of Staff To Forward This Item To The December 17, 2024 City Council Agenda On Consent 2 Speakers Spoke On This Item
11/21/24 *Rules & Legislation
Committee
Scheduled to the * Concurrent Meeting of
the Oakland Redevelopment Successor
Agency and the City Council
On Consent
Subject: Healthcare Facilities Pill Hill Conditional Use Permit CUP From: President Pro Tempore Kalb And Councilmember Fife Recommendation: Adopt A Resolution Directing The City Administrator Or Their Designee To Study And Present To The Planning Commission, And Ultimately The City Council, A Planning Code Amendment Establishing A Zoning Overlay Or Similar Planning Mechanism That Requires A Major Conditional Use Permit (“Major CUP”) For Health Care Civic Activities In The Area Bounded By Telegraph Avenue, Broadway, Interstate 580, And 29th Street, To Be Presented In The City’s Update To The Land Use And Transportation Element (“LUTE”) Of The City's General Plan 10 25-0355
Sponsors: Kalb and Fife
View Report
View Legislation
Attachments:
Pursuant to Rule 28(a) of Resolution 90066 C.M.S., this item was added this agenda.
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Agenda - FINAL
Subject: Modifying The Enabling Ordinances For The Police Commission, The Community Police Review Agency And The Office Of The Inspector General From: President Pro Tempore Kalb
Recommendation: Adopt An Ordinance: (1) Amending Oakland Municipal Code Chapter
2.45, The Enabling Ordinance For The Oakland Police Commission, To Be Consistent With Charter Amendments Under Ballot Measure S1 And To Modify The Powers And Duties Of The Oakland Police Commission And The Police Commission’s Selection Panel; (2) Amending Oakland Municipal Code Chapter 2.46, The Enabling Ordinance For The Community Police Review Agency, To Be Consistent With Charter Amendments Under Ballot Measure S1 And To Modify The Powers And Duties Of The Community Police Review Agency; And (3) Adding Chapter 2.47 To The Oakland Municipal Code, An Enabling Ordinance For The Office Of The Inspector General, To Implement Charter Amendments Under Ballot Measure S1 And To Further Define The Powers And Duties Of The Office Of The Inspector General
11 23-0620
Sponsors: Kalb
View Report
View Legislation
View Supplemental Report - 11/30/2023
View Supplemental Legislation - 11/30/2023
Attachments:
Pursuant to Rule 28(a) of Resolution 90066 C.M.S., this item was added to this agenda.
ACTION ON THIS ITEM WILL RESULT IN INTRODUCTION (First Reading) OF THIS ORDINANCE.
FINAL PASSAGE (Second Reading) WILL OCCUR ON TBD
Legislative History
7/20/23 *Rules & Legislation
Committee
Scheduled to the *Public Safety Committee
9/14/23 *Rules & Legislation
Committee
Scheduled to the *Public Safety Committee
9/28/23 *Rules & Legislation
Committee
Rescheduled to the *Public Safety
Committee
10/12/23 *Rules & Legislation
Committee
Rescheduled to the *Public Safety
Committee
11/9/23 *Rules & Legislation
Committee
Scheduled to the *Public Safety Committee
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Agenda - FINAL
12/12/23 *Public Safety Committee Scheduled to the *Public Safety Committee 4 Speakers Spoke On This Item
The Committee Approved To Place This Item As Amended On The Public Safety Pending List No Date Specific With Direction For The Item To Be Heard And Reviewed By The Police Commission For Feedback and To Meet Confer Process For Feedback. The Item was approved with the following amendment:
Of The Legislation, On Page 4, of Section 2.45.030 Selection Panel, Paragraph G, striking the word observe and adding the word attend. 12/14/23 *Rules & Legislation
Committee
Scheduled to the *Public Safety Committee
Pending List No Date Specific
OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 9:30 P.M., Unless Extended By Majority Vote Of The Council)
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
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