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Oakland City Hall,
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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
9:30 AM City Council Chamber, 3rd FloorMonday, December 16, 2024 The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council convened at 9:47 am, with Council President Fortunato Bas presiding as Chairperson.
The Roll Call was modified to note Council member Reid present at 10:04 am. 1 Call To Order
2 ROLL CALL / CITY COUNCIL
Noel Gallo, Kevin Jenkins, 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
3.1 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)
25-0352
View Report
View Powerpoint Presentation
Attachments:
2 Speakers Spoke On This Item
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 -
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
Excused: Fife, and Ramachandran2 -
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:
6 Speakers Spoke On The Consent Calendar
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: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
S5.1 Subject: Honoring The Life And Legacy Of Oscar Carl Wright Sr.
From: Councilmember Fife
Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Oscar Carl Wright Sr. For His Lifelong Work To Advance Equity And Justice In Oakland And Beyond; And Declaring May 5th As Oscar Carl Wright Sr. Day
25-0350
View Legislation
View Supplemental Legislation - 12/12/2024
90545 C.M.S
Attachments:
This City Resolution was Adopted.
S5.2 Subject: Appointment To The Community Policing Advisory Board From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of David Ralston As A Member Of The Community Policing Advisory Board 25-0373
View Report And Legislation
90546 C.M.S
Attachments:
This City Resolution was Adopted.
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
S5.3 Subject: Adoption Of The 2024 Oakland Urban Forest Plan From: Oakland Public Works Department
Recommendation: Adopt A Resolution Adopting The 2024 Oakland Urban Forest Plan Including The Recommended “No Net Loss” Tree Canopy Goal To Maintain An Estimated 20.6% Canopy Cover That Requires Tree Planting In Prioritized Disadvantaged Census Tracts With Inequitable Canopy Cover, And That The City Administrator Or Designee Establish, Within One Year, An Implementation Team For The Purpose Of Implementing The Urban Forest Plan, Including Identification And Securing Of Funding, That The City Administrator Or Designee Develop A Schedule To Update Tree Related Ordinances In The Oakland Municipal Code Consistent With The Goals And Recommendations Of The Adopted Urban Forest Plan, And Adopting Appropriate California Environmental Quality Act Findings
25-0177
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View Attachment A
View Attachment B
View Attachemnt C
View Legislation
View Supplemental Legislation - 12/13/2024
90547 C.M.S
Attachments:
This City Resolution was Adopted.
S5.4 Subject: Amend Beautification Council Contract Amount From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Increase Beautification Council’s Contract Amount By Six Hundred Thousand Dollars ($600,000) For A Total Not To Exceed Contract Amount Of Four Million Five Hundred Thirty Thousand Dollars ($4,530,000); And (2) Waive Further Advertising, Bidding, Competitive Request For Proposal/ Qualification Selection And Local Business/Small Local Business Participation Requirements
25-0274
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View Legislation
90548 C.M.S
Attachments:
A motion was made by Kevin Jenkins, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, and Fortunato Bas5 - Excused: Fife, and Ramachandran2 -
Abstained: Reid1 -
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
NO VOTE: 0
S5.5 Subject: OPD Crime Data Report
From: Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On Crime, Crime Trends And Crime Reduction Activities In The City Of Oakland
25-0210
View Report
View Attachment A
Attachments:
This Informational Report was Received and Filed.
6 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
7 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
8 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
25-0281
View Powerpoint PresentationAttachments:
3 Speakers Spoke On This Item
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
9 Subject: Authorizing An Agreement Regarding 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, Electrification And Other Green Programs, Plans And Initiatives
25-0183
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View Legislation
View Supplemental Legislation - 11/7/2024
View Supplemental Port of Oakland Partnership Agreement - 12/5/2024
View Supplemental Legislation - 12/6/2024
90549 C.M.S
Attachments:
3 Speakers Spoke On This Item
A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
10 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 25-0355
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View Legislation
View Supplemental Legislation - 12/12/2024
90550 C.M.S
Attachments:
2 Speakers Spoke On This Item
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
At 12:07 p.m. The Oakland Redevelopment Successor Agency / City Council Entered Into A Recess, At The Call Of The Chair
At 12:21 p.m. The Meeting Reconvened
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
11 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
23-0620
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View Legislation
View Supplemental Report - 11/30/2023
View Supplemental Legislation - 11/30/2023
View Supplemental Report - 12/13/2024
View Supplemental Legislation - 12/13/2024
View Supplemental Letter - PEC - 1/15/2025
Notice And Digest
Attachments:
2 Speakers Spoke On This Item
With a Vote of 5 Ayes; 1 Abstained: Jenkins; 2 Excused: Fife And Ramachandran; The Oakland City Council Approved The Ordinance As Amended On First Introduction, And Scheduled The Item For Final Passage On January 21, 2025 With The Following Amendments:
Of Supplemental Legislation - 12/13/2024, On Page 3, Restoring The Following:
2.45.025 Conflict of Interest. Reserved.
The following persons shall not be eligible to serve as a Commissioner or as a member of the
Selection Panel:
A. Any attorney who represents a person or entity with a pending claim or lawsuit against the Department; or
B. Any attorney who represented a person or entity that filed a claim or lawsuit against
the Department and that claim or lawsuit which was finally resolved during within
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
the
previous year 12 months.
This Section shall not apply to the Selection Panel members already appointed prior to June 10,
2018. on the effective date of this Chapter 2.45.
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved as Amended on Introduction for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 1/21/2025. The motion carried by the following vote:
Aye: Gallo, Kalb, Kaplan, Reid, and Fortunato Bas5 -
Excused: Fife, and Ramachandran2 -
Abstained: Jenkins1 -
NO VOTE: 0
S12 Subject: Informational Report In Response To Resolution No. 89906 From: Office Of The City Administrator
Recommendation: Receive An Informational Report In Response To Resolution No. 89906 C.M.S. To Prioritize Public Safety
25-0322
View ReportAttachments:
1 Speaker Spoke On This Item
The Oakland City Council Received & Filed This Informational Report With Request For This Informational Report Be Presented To The Public Safety Committee Annually
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
S13 Subject: CIP Budget Amendments
From: Councilmember Kaplan And Council President Fortunato Bas Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Amending Resolution No. 90326 C.M.S., Which Adopted The Midcycle Budget And The Fiscal Year 2023- 2025 Capital Improvement Program (CIP), To Allocate Funding From Proposed 2025 Measure KK And Measure U Bond Issuances To New And Existing City Infrastructure Projects And Affordable Housing Projects And Make Other Related Amendments To Fund 2218 (Transportation); (2) Authorizing The City Administrator To Create New Funds For The 2025 Bond Funding As Necessary; And (3) Directing The City Administrator To Schedule A Report To The City Council Regarding The Timing For Implementing A 2025 Bond Issuance; And 25-0342
View Report
View Attachment
View Legislation
View Supplemental Exhibit A - 12/12/2024
90551 C.M.S
Attachments:
7 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
2) A Resolution (1) Allocating $10,000,000 In Funds From Measure U Housing Bond Funds To Fund New Construction Of Multifamily Rental Affordable Housing Projects, And (2) Authorizing The City Administrator To Make Development Loans Under The New Construction Of Multifamily Rental Affordable Housing Program, Homekey And Rapid Response Homeless Housing, Acquisition And Conversion To Affordable Housing And Rehabilitation Of The Existing Affordable Housing Without Returning To Council, Contingent On Funding Availability
25-0362
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View Attachment
View Legislation
90552 C.M.S
Attachments:
7 Speakers Spoke On This Item
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Adopted. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
S14 Subject: Measure BB Fund Transfer
From: Department Of Transportation
Recommendation: Adopt A Resolution Appropriating A One-Time Use Of Fund Balance In An Amount Not To Exceed One Million, Two Hundred And Seventy-Four Thousand Dollars ($1,274,000.00) From Fiscal Year 2024 Measure BB Fund Balance To Partially Fund The Citywide Resurfacing Program Through The End Of Fiscal Year 2025 To Reduce The Program Budget Shortfall And Partially Maintain Construction Schedules 25-0307
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View Legislation
View Supplemental Report - 12/13/2024
View Supplemental Legislation - 12/13/2024
Attachments:
3 Speakers Spoke On This Item
This City Resolution be Not Adopted.
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
S15 Subject: General Sales Tax Ordinance
From: Councilmember Jenkins, Kaplan, Reid, And Council President Fortunato Bas Recommendation: Adopt An Ordinance (1) Submitting To The Voters At A Special Election To Be Held On April 15, 2025, A Proposed Ordinance To Impose A Transactions And Use Tax To Be Administered By The California Department Of Tax And Fee Administration; (2) Requesting Consolidation Of The Election With All Special Municipal Elections To Be Held In The City Of Oakland On April 15, 2025; And (3) Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The April 15, 2025 Special Municipal Election 25-0370
View Report
View Legislation
View Supplemental Legislation - 12/24/2024
Notice And Digest
13833 C.M.S.
Attachments:
4 Speakers Spoke On This Item
With A Vote of 6 Ayes; 2 Excused: Fife And Ramachandran, The City Council Approved The Item As Amended On Introduction, And Scheduled For Final Passage At The Special City Council Meeting of January 9, 2025, With the Following Amendments:
Of The Legislation, On Page 7
For The following Section To Now Read As: Section 4.26.160. TERMINATION DATE. The authority to levy the tax imposed by this ordinance shall expire ten years after the Operative Date.
A motion was made by Kevin Jenkins, seconded by Treva Reid, that this matter be Approved as Amended on Introduction for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 1/9/2025. The motion carried by the following vote:
Aye: Gallo, Jenkins, Kalb, Kaplan, Reid, and Fortunato Bas6 - Excused: Fife, and Ramachandran2 -
NO VOTE: 0
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
S16 Subject: April 2025 Special Election Parcel Tax Measures For Independent Oversight Agencies And Essential Services Recovery
From: Finance Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The April 15, 2025 Special Municipal Election, An Ordinance To Adopt A Special Parcel Tax To Maintain The City’s Independent Oversight Agencies And Programs; Requesting Consolidation Of The Election With All Special Municipal Elections To Be Held In The City Of Oakland On April 15, 2025; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The April 15, 2025 Special Municipal Election
25-0369
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View Legislation
Attachments:
3 Speakers Spoke On This Item
President Pro Tempore Kalb made a motion to, seconded by Councilmember Gallo continue this item to the January 9, 2025 City Council Meeting: The Motion Carried By The Following Vote: 2 AYE: Kalb And Gallo; 3 ABSTAINED: Jenkins, Reid, And Fortunato BAs; 1 ABSENT: Kaplan; 2 EXCUSED: Fife And Ramachandran Councilmember Gallo Made a Motion To Reconsider, seconded by Council President Fortunato Bas. The Motion Passed By The Following Vote: 4 AYE: Gallo, Jenkins, Reid, and Fortunato Bas; 1 Abstained: Kalb; 1 ABSENT: Kaplan; 2 Excused: Fife And Ramachandran
Moved By President Pro Tempore Kalb, Seconded by Councilmember Gallo To Continue The Item To January 9, 2025, The Motion Failed To Continue This Item By The Following Vote: 4 NO: Gallo, Jenkins, Reid, and Fortunato Bas; 1 AYE: Kalb; 1
Absent: Kaplan; 2 Excused: Fife and Ramachandran
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Continued to go before the Special Meeting of the Oakland City Council, to be heard 1/9/2025. The motion failed by the following vote:
Aye: Kalb1 -
No: Gallo, Jenkins, Reid, and Fortunato Bas4 -
Absent: Kaplan1 -
Excused: Fife, and Ramachandran2 -
NO VOTE: 0
OPEN FORUM
3 Speakers Spoke During Open Forum
December 16, 2024Special Concurrent Meeting of the
Oakland Redevelopment Successor
Agency/City Council
Meeting Minutes - FINAL
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 in memory of Oscar Carl Wright Sr., Lenore Nancy Abraham Eaddy, Pamela Reid, and Juanita Dugger at 3:14 p.m.
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