Meeting Name: * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 10/3/2023 4:00 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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23-0764 1S3.3 City ResolutionSubject: “Love Life” Week In The City Of Oakland From: Councilmember Reid Recommendation: Adopt A Resolution Recognizing The Week Of October 20th, 2023, As “Love Life” Week In The City Of OaklandAdoptedPass Action details Not available
23-0661 13.2 City ResolutionSubject: Welcoming The Public Bank East Bay CEO From: Councilmember Kaplan, Councilmember Fife, And Councilmember Jenkins Recommendation: Adopt A Resolution Recognizing The Friends Of The Public Bank East Bay And Welcoming Public Bank East Bay's Board Of Directors Candidates And Chief Executive OfficerAdoptedPass Action details Not available
23-0724 14 Report and RecommendationApproval Of The Draft Minutes From The Meeting Of September 19, 2023AcceptedPass Action details Not available
23-0746 17 Report and RecommendationORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION AND DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONSAcceptedPass Action details Not available
23-0721 16.1 City ResolutionSubject: 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") EpidemicAdoptedPass Action details Not available
23-0722 16.2 City ResolutionSubject: 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 OaklandAdoptedPass Action details Not available
23-0723 16.3 City ResolutionSubject: 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 CrisisAdoptedPass Action details Not available
23-0705 16.4 City ResolutionSubject: Resolution Ratifying the Mayor’s Actions During the 2023 Annual Recess From: Office Of The City Administrator Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2023 Annual Recess In Conformance With The Council’s Rules Of Procedure Codified In Resolution No. 89588 C.M.S., Passed February 7, 2023AdoptedPass Action details Not available
23-0611 26.6 OrdinanceSubject: Community Facilities District No. 2023-1 (Brooklyn Basin Facilities And Services) From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance Authorizing Levying Special Taxes Within The City Of Oakland Community Facilities District No. 2023-1 (Brooklyn Basin Facilities And Services); And Adopting Appropriate Findings Under The California Environmental Quality ActApproved for Final PassagePass Action details Not available
23-0575 26.7 OrdinanceSubject: OMSS LDDA Extension Amendment From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance (1) Authorizing The City Administrator To Negotiate And Execute A Third Amendment To The Lease Disposition And Development Agreement Between The City Of Oakland And OMSS, LLC, For Development Of An Ancillary Maritime Support Facility For Truck Parking And Related Services At 11 Burma Road And 2307 Wake Avenue, To Extend The Outside Closing Date By One Year With An Extension Payment Of $50,000; And (2) Adopting California Environmental Quality Act Findings; AndApproved for Final PassagePass Action details Not available
23-0665 1  Ordinance2) An Ordinance Authorizing The City Administrator To Negotiate And Execute A First Amendment To The Triple Net Lease Dated April 8, 2016, Between The City Of Oakland And Oaklandmaritime Support Services, Inc., Of 10 Burma Road For Truck Parking And Other Specified Uses To Extend The Term For One Year With Additional Rent In The Amount Of $7,500 Per Month Commencing On The Fourth Month Of The Extension; And Adopting California Environmental Quality Act FindingsApproved for Final PassagePass Action details Not available
23-0709 16.8 City ResolutionSubject: Summer Food Service Program 2023 Contract Amendments From: Office of the City Administrator Recommendation: Adopt A Resolution Amending Resolution No. 89745 C.M.S., Which Appropriated Summer Food Service Program Grant Funds And Awarded Professional Service Agreements For Food Services, To: (1) Modify The Compensation Amounts And Terms Of The Professional Service Agreements With Uptons, Inc. (Dba School Foodies), Flo’s Friendly Foods LLC, The Alameda County Deputy Sheriffs Activities League, Inc., Cook & Run, Inc., And Golden Safari Restaurant & Bakery LLC To Provide Food Services From May 30, 2023 Through August 4, 2023; And (2) Authorize The Carryforward Of Unspent Fiscal Year 2022-2023 Funds In An Amount Not To Exceed $793,850 To Fiscal Year 2023-2024AdoptedPass Action details Not available
23-0736 16.9 City ResolutionSubject: Celebrating Filipino American History Month And Honoring Filipino Advocates For Justice On Their 50th Anniversary From: Council President Fortunato Bas Recommendation: Adopt A Resolution Celebrating Filipino American History Month And Honoring Filipino Advocates For Justice (FAJ) On Their 50th AnniversaryAdoptedPass Action details Not available
23-0733 16.10 City ResolutionSubject: Commemoratively Street Renaming In Honor Of Godfather Griz Jones From: Councilmember Gallo And Councilmember Reid Recommendation: Adopt A Resolution Commemoratively Renaming 66th Avenue And Coliseum Way As ‘Godfather Griz Jones Way’ Pursuant To The Policy And Criteria Established By Oakland City Council Resolution No. 77967 C.M.S.AdoptedPass Action details Not available
23-0706 16.11 City ResolutionSubject: Travel Reimbursement From: Councilmember Gallo Recommendation: Adopt A Resolution Designating Councilmember Noel Gallo As The City Of Oakland’s Alternate Voting Delegate To Represent The City Of Oakland At The Annual League Of California Cities’ 2023 Conference September 20-22, 2023, In Sacramento California, And Authorizing Travel And Reimbursement Of Necessary Expenses In The Amount Of $1,500 For Attendance At The 2023 Conference (Registration Fees, Hotel, Mileage And Per Diem) From The City Council Contingency FundAdoptedPass Action details Not available
23-0740 16.12 City ResolutionSubject: Community Policing Advisory Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointments Of Nancy Sidebotham And Larry Lawrence Brandon As Members Of The Community Policing Advisory BoardAdoptedPass Action details Not available
23-0741 16.13 City ResolutionSubject: Parks And Recreation Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Kye Whitmore As A Member Of The Parks And Recreation Advisory CommissionAdoptedPass Action details Not available
23-0742 16.14 City ResolutionSubject: Commission On Persons With Disabilities Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Benjamin Bartu To The Commission On Persons With DisabilitiesAdoptedPass Action details Not available
23-0743 16.15 City ResolutionSubject: Public Safety And Services Violence Prevention Oversight Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Sonya Mehta As A Member Of The Public Safety And Services Violence Prevention Oversight CommissionAdoptedPass Action details Not available
23-0744 16.16 City ResolutionSubject: Sugar Sweetened Beverage Community Advisory Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Marjorie Freedman As A Member Of The Sugar-Sweetened Beverage Distribution Tax Community Advisory BoardAdoptedPass Action details Not available
23-0745 16.17 City ResolutionSubject: Youth Advisory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Reappointment Of Brian Ibarra Morales As A Member Of The Oakland Youth CommissionAdoptedPass Action details Not available
23-0718 16.18 City ResolutionSubject: Melina Armstead, Et Al. V. County Of Alameda, City Of Oakland, Et Al From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Melina Armstead, Et Al. V. County Of Alameda, City Of Oakland, Et Al, United States District Court Case No. 3:21-CV-05257-Lb, City Attorney File No. 34385, In The Amount Of Four Hundred And Fifty Thousand Dollars And Zero Cents ($450,000.00) (Oakland Police Department - Wrongful Death)AdoptedPass Action details Not available
23-0536 3S6.19 OrdinanceSubject: Oakland 2045 General Plan Update: Certification Of The Final Environmental Impact Report For Phase 1 Of The City Of Oakland 2045 General Plan Update And Adoption Of The Safety And, Environmental Justice Elements And The Planning Code Text And Map Amendments From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, To Amend The Oakland Planning Code To: (A) Incorporate Changes To Residential And Commercial Zones And Make Related Text Amendments And Amend The Zoning And Height Maps To Include The Updates To The Residential And Commercial Zones; And (B) Create A New S-13 Affordable Housing Combining Zone; And (C) Create A New S-14 Housing Sites Combining Zone; And (D) Amend Conditional Use Permit Requirements For Housing And Business Mix (HBX) Commercial Zones, Commercial Industrial Mix (CIX), General Industrial (IG), And Industrial Office (IO) Zones; And (E) Amend Expiration Timelines For Nonconforming Uses And Cup Termination Timelines For Truck-Intensive Uses; (F) Adopt Amendments To FacilitApproved for Final PassagePass Action details Not available
23-0696 2S6.20 City ResolutionSubject: Infill Infrastructure Grant Catalytic Approval From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Accept And Appropriate An Amount Not To Exceed $40,769,344 From The State Of California’s Infill Infrastructure Grant Catalytic Program To Pay For Infrastructure For Affordable Housing, And (2) Execute A Standard Agreement And Any Amendments Thereto In Connection With The State Of California’s Infill Infrastructure Grant Catalytic Program; And (3) Enter Into Agreements With The Participating Housing Developers And Distribute The Infill Infrastructure Grant Catalytic Grant Funds Through Loans And/Or Grants Without Returning To CouncilAdoptedPass Action details Not available
23-0699 2S6.21 City ResolutionSubject: Grant From The California State Library For The Melrose Library Critical Maintenance Project From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept And Appropriate Grant Funds From The State Of California Pursuant To The Budget Act Of 2022 (Ab 179) Building Forward: Library Facilities Improvement Program Round Two In An Amount Not To Exceed Three Million Nine Hundred Eighty Seven Thousand Dollars ($3,987,000) Through Fiscal Year 2026-2027 For The Melrose Library Critical Maintenance Project; And (2) Apply For, Accept And Appropriate Future Grant Funds For Said Project Within The Grant TermAdoptedPass Action details Not available
23-0700 4S6.22 City ResolutionSubject: Accept A Grant From The California State Library For The Main Library Critical Maintenance Project From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept And Appropriate Grant Funds From The State Of California Pursuant To The Budget Act Of 2022 (AB 179) Building Forward: Library Facilities Improvement Program Round Two In An Amount Not To Exceed Four Million Two Hundred Twenty Five Thousand Dollars ($4,225,000) Through Fiscal Year 2026-2027 For Funding The Main Library Critical Maintenance Project; And (2) Apply For, Accept And Appropriate Future Grant Funds For Said Project Within The Grant TermAdoptedPass Action details Not available
23-0701 2S6.23 City ResolutionSubject: Accept A Grant From The California State Library For The Purchase Of eBooks And eAudiobooks From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept A Grant From The California State Library, Pursuant To The Library Services And Technology Act (LSTA), In The Amount Of Sixty Thousand Dollars ($60,000); And Appropriating Said Funds For The Purchase Of Ebooks And EAudiobooksAdoptedPass Action details Not available
23-0708 2S6.24 City ResolutionSubject: Accept A Grant From The California State Library For The Hoover Durant Library Project From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply For, Accept And Appropriate Grant Funds From The State Of California Pursuant To The Budget Act Of 2022 (AB 179) Building Forward: Library Facilities Improvement Program Round Two In An Amount Not To Exceed One Million Five Hundred Fifteen Thousand Dollars ($1,515,000) Through Fiscal Year 2026-2027 For The Hoover Durant Library Project And 2) Apply For, Accept And Appropriate Future Grant Funds For Said Project Within The Grant TermAdoptedPass Action details Not available
23-0710 2S6.25 City ResolutionSubject: Oakland Head Start Children’s Initiative FY 2023-2024 Initial Funding Application From: Human Services Department And Oakland Head Start Recommendation: Adopt A Resolution Accepting And Appropriating Children’s Initiative Early Education Funds From First 5 Alameda County In An Amount Not To Exceed Six Million Five Hundred Eighty Thousand Six Hundred And Seven Dollars ($6,580,607) For Oakland Head Start Programming From July 1, 2023 To June 30, 2024, And Authorizing The City Administrator To: (1) Subject To Funding Availability, Add Seven Full Time Equivalent (FTE) Positions For Program Management, Comprehensive Services And Professional Development Of The City Head Start Program; (2) Subject To Funding Availability, Enter Into A Lease With Oakland Unified School District To Open A New Head Start Center At Martin Luther King Jr. Elementary School Located At 960 10th Street, Oakland In The Amount Not To Exceed $14,436 Per Year For Three-Year Term With Option To Renew For One Five-Year Term; (3) Subject To Funding Availability, Add Four Additional FTE Positions To Operate ThAdoptedPass Action details Not available
23-0702 1S6.26 Informational ReportSubject: OPD Surveillance Technology 2022 Annual Reports From: Oakland Police Department Recommendation: Receive An Informational Report Of Oakland Police Department’s Surveillance Technology 2022 Annual ReportsReceived and FiledPass Action details Not available
23-0703 2S6.27 City ResolutionSubject: OPD Crime Lab Biometric Use Policy From: Oakland Police Department Recommendation: Adopt A Resolution Approving Updates To (1) The Oakland Police Department (OPD) Criminalistics Laboratory (Crime Lab) DNA Instrumentation And Analysis Software Biometric Technology Use Policy And (2) Surveillance Impact Report For Its Use Of DNA Instrumentation, Analysis And SoftwareAdoptedPass Action details Not available
23-0715 2S6.28 City ResolutionSubject: Housing, Residential Rent And Relocation Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of John Deboer As A Tenant Representative To The Housing, Residential Rent And Relocation BoardAdoptedPass Action details Not available
23-0735 19 Report and RecommendationSubject: Proposed Responses To 2022-2023 Alameda County Civil Grand Jury Report From: Office Of The City Administrator Recommendation: Approve A Report And Recommendations From The City Administrator Regarding Ways To Improve Oakland’s 9-1-1 System And Invest $2.5m In Forthcoming Funds From The Oakland-Alameda County Coliseum Authority, And Authorize The Council President To Respond On The City Council’s Behalf To The 2022-2023 Alameda County Civil Grand Jury Report Findings Titled “Oakland 911 Still Lacking A Timely Response.”ApprovedPass Action details Not available
23-0337 110 Informational ReportSubject: Informational Report - Redistricting Commission Charter Report From: Planning And Building Department Recommendation: Receive An Informational Report On The Redistricting Commission Charter Report Written And Adopted By The Redistricting Commission, Formed In 2020, To Redraw The City’s Council And School District Boundaries;Received and FiledPass Action details Not available