Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 7/26/2022 1:30 PM Minutes status: FINAL  
Meeting location: Virtual Tele- Conference Via Zoom
Please See The Agenda To Participate In The Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0642 42.1 OrdinanceSubject: Approving An Ordinance Amending The Salary Schedule From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To: (1) Provide Wage Increases For Employees Pursuant To The Memoranda Of Understanding Between The City Of Oakland And The Confidential Management Employee Association; The International Brotherhood Of Electrical Workers, Local 1245; The International Federation Of Professional And Technical Engineers, Local 21; The Service Employees International Union, Local 1021; And For Unrepresented Classifications CON, TL1, U51, US1, UG1, UP1, UK1, And UK2 As Follows: I) 5% Effective The First Full Pay Period After July 1, 2022; II) 2.5% Effective The First Full Pay Period After July 1, 2023; III) 2.5% Effective The First Full Pay Period After January 1, 2024; IV) 2% Effective The First Full Pay Period After July 1, 2024; V) 2% Effective The First Full Pay Period After March 1, 2025; (2) Provide Wage Increases For Employees Pursuant To The International Association OApproved for Final PassagePass Action details Not available
22-0485 12.2 OrdinanceSubject: Special Events Ordinance Amendments From: Economic Workforce And Development Department Recommendation: Adopt An Ordinance Amending (1) Oakland Municipal Code Chapter 9.52 (The Special Events Permitting Ordinance) To Transfer Responsibilities From The Oakland Police Department (OPD) To Civilian Staff, Amend Security Protocols, Create Tiers For Differing Events, Streamline The Permit Review Process And Amend The Appeals Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments Ordinance) To Align With The Changes To Chapter 9.52Approved for Final PassagePass Action details Not available
22-0626 22.3 OrdinanceSubject: Consolidation Of The City Of Oakland's November 8, 2022 General Municipal Election From: Office of The City Clerk Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing And Directing The City Clerk To Take All Actions Necessary For The Municipal Election In Accordance With Applicable Legal RequirementsApproved for Final PassagePass Action details Not available
22-0649 12.4 City ResolutionSubject: Appointment To The Oakland Housing Authority Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Anne E. Griffith, Lynette Jung Lee, Barbara Montgomery, And Mark J Tortorich To The Oakland Housing Authority BoardAdoptedPass Action details Not available
22-0650 22.5 City ResolutionSubject: Designating The League Of California Cities Delegate 2022 From: Council President Bas And Councilmember Kalb Recommendation: Adopt A Resolution Designating Councilmember Dan Kalb As The City Of Oakland’s Voting Delegate To Represent The City Of Oakland At The Annual League Of California Cities’ 2022 Conference September 7-9, 2022 In Long Beach, And Authorizing Reimbursement For Necessary Expenses For Attendance At The 2022 Conference (Registration Fees, Hotel, Air Fare, And Per Diem) From The City Council Contingency Project FundAdoptedPass Action details Not available
22-0651 12.6 City ResolutionSubject: Urging The California State Legislature To Defend Marriage Equality From: President Pro Tem Thao And Vice Mayor Kaplan Recommendation: Adopt A Resolution Urging The California State Legislature To Defend Marriage Equality By Putting A Measure To Rescind Article I Section 7.5 Of The State Constitution, Also Known As Proposition 8, Onto The BallotAdoptedPass Action details Not available
22-0652 12.7 City ResolutionSubject; Resolution Recognizing The Religious Importance Of EID Holidays From: President Pro Tempore Thao Recommendation: Adopt A Resolution Recognizing The Religious Importance Of EID Holidays To Our Muslim Community And To The Whole City Of OaklandAdoptedPass Action details Not available
22-0653 12.8 City ResolutionSubject: Honoring Terri McWilliams From: Councilmember Taylor Recommendation: Adopt A Resolution Honoring And Recognizing The Life And Activism Of Terri McWilliams, An Oakland Native, Who Was A Public Sector Leader And Community Organizer Who Held Leadership Positions In Several Organizations And Was An Advocate For Faith-Based Community Organizing To Achieve Racial, Economic And Social Justice For All OaklandersAdoptedPass Action details Not available
22-0654 12.9 City ResolutionSubject: Anne Kirkpatrick 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 Anne Kirkpatrick V. City Of Oakland, United States District Court Case No. 3:20-CV-05843 , City Attorney’s File No. 34091, In The Amount Of One Million Five Hundred Thousand Dollars And Zero Cents ($1,500,000.00) (Mayor And Police Commission - Wrongful Termination)AdoptedPass Action details Not available
22-0655 12.10 City ResolutionSubject: Nga Thi Thuy Le, Nina Nguyen V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle Case Of Nga Thi Thuy Le, Nina Nguyen V. City Of Oakland, Nicole Monique Carden And Does 1 - 20, Inclusive, Alameda County Superior Court Case No. RG20072159, City Attorney File No. 33156 For A Total Sum Of Thirty Five Thousand Dollars And No Cents ($35,000.00) (Department Of Transportation - Auto Accident)AdoptedPass Action details Not available
22-0656 12.11 City ResolutionSubject: Resolution Urging Governor Newson To Grant A Pardon To Phoeun You From: Council President Bas Recommendation: Adopt A Resolution Respectfully Urging Governor Newsom To Grant A Pardon To Phoeun You Which Would Allow Him To Remain In The United States And Urging U.S. Immigration And Customs Enforcement To Release Him From CustodyAdoptedPass Action details Not available
22-0657 12.12 City ResolutionSubject: Resolution Awarding Grant Agreements From: Council President Bas Recommendation: Adopt A Resolution Awarding Grant Agreements To Community Service Providers For A Total Amount Not To Exceed Six Million Ninety-One Thousand Two Hundred Fifty ($6,091,250) Dollars In Accordance With City Council Budget Appropriations And Allocations As Adopted By Resolution No. 89283 C.M.S. (Attached Hereto As Exhibit A), Which Amended The Fiscal Year 2022-23 BudgetAdoptedPass Action details Not available
22-0515 23.1 Informational ReportSubject: Housing Element Annual Progress Report for Calendar Year 2021 From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An Informational Report On The City Of Oakland’s Housing Element Annual Progress Report For Calendar Year 2021Received and FiledPass Action details Not available
22-0658 14 Report and RecommendationORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONSAcceptedPass Action details Not available
22-0597 25 City ResolutionSubject: Amendment To The FY 22-23 Midcylce Adopted Policy Budget From: Finance Department Recommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle Adopted Policy Budget Resolution Which Was Adopted At The City Council’s Special Meeting On June 30, 2022Adopted as AmendedPass Action details Not available
22-0119 56 Informational ReportSubject: Study Session On The General Plan Update From: Planning And Building Department Recommendation: Receive An Informational Presentation On (A) Key Background Conditions Presented In The Map Atlas And The Environmental Justice And Racial Equity Baseline; (B) The Environmental Justice Communities Screening Analysis; And (C) Community Engagement And Outreach Received; And (D) The Vision, Guiding Principles And Equity Framework For The General Plan Update To Guide Baseline General Plan Policy DevelopmentReceived and FiledPass Action details Not available
22-0631 17 City ResolutionSubject: Encampment Funding Grant From The State of California From: Human Services Department Recommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An Agreement For Receipt Of An Encampment Resolution Funding (ERF) Grant From The State Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand Three Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing Construction, Operations, And Services At 2601 Wood Street Through June 30, 2024AdoptedPass Action details Not available
22-0607 38 City ResolutionSubject: 2022 Pre-Authorizations For Homekey Projects From: Housing And Community Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A Local Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For Affordable Housing Development Grants From The California Department Of Housing And Community Development’s Homekey Program, And Allocating City Capital Matching Funds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A Total Amount Not To Exceed $13,676,713 For Homekey ProjectsAdoptedPass Action details Not available
22-0648 19 OrdinanceSubject: Ordinance Amending Ordinance No. 13647 C.M.S. From: Department Of Workplace And Employment Standards And Councilmember Fife Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which Amended Certification Requirements In Oakland’s Local And Small Local Business Enterprise (L/SLBE) Program, To Revise And Correct Certification RequirementsNo Action TakenPass Action details Not available
22-0209 610 City ResolutionSubject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty -Three Thousand Fifty-Six Dollars ($533,056); And (2) Adopting One Of The Two Alternative Surveillance Use Policies Attached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management System [TITLE CHANGE]Adopted as AmendedPass Action details Not available