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Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: SUPPLEMENTAL
Meeting date/time: 9/17/2018 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chamber, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0831 15 Report and RecommendationAPPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 24, 2018ApprovedPass Action details Not available
18-0764 2S4.1 City ResolutionSubject: The Healthy Development Guidelines From: Vice Mayor Campbell Washington, Councilmembers Kaplan, Brooks And President Pro Tem Guillen Recommendation: Adopt A Resolution Commending The Community Engagement Work Of Causa Justa::Just Cause, Communities For A Better Environment, East Bay Housing Organizations, East Oakland Building Healthy Communities, Hope Collaborative And Alameda County Public Health Department To Develop The Healthy Development Guidelines, A Framework To Promote Health And Equity For New Development, And Commending The Collaborative Partnership With The Planning And Building Department [NEW TITLE]AdoptedPass Action details Not available
18-0762 2S14 Informational ReportSubject: The Healthy Development Guidelines From: Vice Mayor Campbell Washington, Councilmember Kaplan And Brooks Recommendation: Receive An Informational Report From The Community Working Group On The Healthy Development GuidelinesReceived and FiledPass Action details Not available
18-0836 17.1 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") EpidemicAdopted  Action details Not available
18-0837 17.2 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
18-0844 17.5 City ResolutionSubject: Aging Commission Appointees From: Office Of The City Attorney Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tomye Neal-Madison And Toni Gomez As Members Of The Commission On AgingAdoptedPass Action details Not available
18-0845 17.6 City ResolutionSubject: Commission On Persons With Disabilities From: Office Of The City Attorney Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marjorie Lynne, Howard Tevelson, Karen Nakamura, Karina Ryan And Thomas Howard-Gregory To The Commission On Persons With DisabilitiesAdoptedPass Action details Not available
18-0846 17.7 City ResolutionSubject: Landmarks Advisory Board From: Office Of The City Attorney Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Lenenna Joiner As A Member Of The Landmarks Preservation Advisory BoardAdoptedPass Action details Not available
18-0847 17.8 City ResolutionSubject: Library Advisory Commission From: Office Of The City Attorney Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Amy Johnson, Ada Chan, Alternier B. Cook, And Mary Forte As Members Of The Library Advisory CommissionAdoptedPass Action details Not available
18-0848 17.9 City ResolutionSubject: Privacy Advisory Commission From: Office Of The City Attorney Recommendation: Adopt A Resolution Confirming The Reappointment Of Reem Suleiman And Saied Karamooz As Members Of The Privacy Advisory CommissionAdoptedPass Action details Not available
18-0849 17.10 City ResolutionSubject: Public Safety And Services Violence Prevention Oversight Commission From: Office Of The City Attorney Recommendation: Adopt A Resolution Confirming The Mayor’s Appointment Of Dayna Rose As A Member Of The Public Safety And Services Violence Prevention Oversight CommissionAdoptedPass Action details Not available
18-0826 17.11 City ResolutionSubject: Ratification Of Actions Taken During The 2018 Annual Recess From: Office Of The City Administrator’s Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2018 Annual Recess In Conformance With The Council’s Rules Of Procedure Codified In Resolution No. 87044 C.M.S., Passed February 6, 2018AdoptedPass Action details Not available
18-0827 17.12 City ResolutionSubject: Association Of Bay Area Governments Appointments From: Council President Reid Recommendation: Adopt A Resolution Appointing Council Members Annie Campbell Washington, Abel Guillen, And Lynette Gibson McElhaney To The Executive Board And Reappointing Council Member Dan Kalb As An Alternate Member Of The Association Of Bay Area Governments (ABAG) For Terms Commencing July 1, 2018 And Ending June 30, 2020AdoptedPass Action details Not available
18-0843 17.13 City ResolutionSubject: Celebrating Dorothy King From: Councilmember Gibson McElhaney Recommendation: Adopt A Resolution Honoring Dorothy King To Recognize Her Years Of Service As A Philanthropist, Community Activist And Business LeaderAdoptedPass Action details Not available
18-0850 17.14 City ResolutionSubject: Ferenc Danku v. 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: Ferenc Danku V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG17856671 In The Amount Of Sixty Thousand Dollars And No Cents ($60,000.00) Arising From A November 10, 2015 Trip-And-Fall Incident On The Sidewalk On The 1500 Block Of West StreetAdoptedPass Action details Not available
18-0899 1S7.15 City ResolutionSubject: Settlement Agreement-Reyes Briones, Et Al. 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 Reyes Briones, Et Al. V. City Of Oakland, Alameda County Superior Court Case No. RG16810031, City Attorney’s File No. 31072, In The Amount Of Thirty Thousand Dollars And Zero Cents ($30,000.00) (Public Works - Nuisance)AdoptedPass Action details Not available
18-0817 1S7.16 City ResolutionSubject: Summarily Vacate A Portion Of Peralta Street From: Department Of Transportration Recommendation: Adopt A Resolution To Summarily Vacate A Portion Of Peralta Street Right-Of-Way Along Peralta Street From 20th Street To Mandela ParkwayAdoptedPass Action details Not available
18-0816 1S7.17 City ResolutionSubject: MTC Pavement Technical Assistance Program Agreement From: Department Of Transportation Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Apply For, Accept $80,000.00 In Pavement Management Technical Assistance Program (P-TAP) Grant Funds From The Metropolitan Transportation Commission; 2) Allocate $20,000.00 In Matching Funds And An Additional $184,000.00 For Additional Professional Services; And 3) Enter Into An Agreement With Metropolitan Transportation Commission To Provide Additional Professional Services In An Amount Not-To-Exceed $184,000.00.AdoptedPass Action details Not available
18-0811 1S7.18 City ResolutionSubject: 23rd Ave 98th Ave Bridge Preventive Maintenance Project From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Federal Grants In The Amount Of One Hundred Sixty Thousand, Two Hundred And Thirty-Nine Dollars ($160,239.00) Under Bridge Preventive Maintenance Program (BPMP) Of Highway Bridge Program (HBP) For Preparation Of Plans, Specification And Cost Estimate (PS&E) For Preventive Maintenance Of 23rd Avenue And 98th Avenue Bridges And Allocate $20,761.00 Of Measure B For Local Matching FundAdoptedPass Action details Not available
18-0820 1S7.19 City ResolutionSubject: Correction Of Developer For Fruitvale Studios From: Housing And Community Development Department Recommendation: Adopt A Resolution Amending City Council Resolution No. 87018 C.M.S. To Correct The Name Of The Developer For The Fruitvale Studios Affordable Housing Project From Afirmed Housing To Allied Housing, IncAdoptedPass Action details Not available
18-0821 1S7.20 City ResolutionSubject: FY 2018-19 Cultural Funding Grants, Round One From: Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Eighty (80) Cultural Services Grant Agreements To Seventy (70) Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And Cultural Services In Oakland As Part Of Round One, During Fiscal Year 2018-19, In A Total Amount Not To Exceed $1,136,253.64Adopted as AmendedPass Action details Not available
18-0744 1S7.21 City ResolutionSubject: Resolution Urging Congress To Abolish ICE From: Councilmember Kaplan Recommendation: Adopt A Resolution Urging United States Congress To Abolish The Immigration And Customs Enforcement (“ICE”) AgencyAdopted as AmendedPass Action details Not available
18-0828 19.2 City ResolutionSubject: Mandatory Trash Delinquent Fees And Special Assessment Charges 2018 From: Revenue Management Bureau Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation; 1) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection Of The Periods Monthly April, May, And June 2018 Quarterly July-September 2018; OrAdoptedPass Action details Not available
18-0829 1  City Resolution2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection Of The Periods Monthly April, May, June 2018, Quarterly July-September 2018; OrNot Adopted  Action details Not available
18-0830 1  City Resolution3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection Of The Periods Monthly April, May, June 2018, Quarterly July-August 2018Not Adopted  Action details Not available
18-0832 19.3 City ResolutionSubject: Delinquent Real Property Transfer Taxes From: Revenue Management Bureau Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation; 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrAdoptedPass Action details Not available
18-0833 1  City Resolution2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code; OrNot Adopted  Action details Not available
18-0834 1  City Resolution3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For CollectionNot Adopted  Action details Not available
18-0732 17.4 OrdinanceSubject: Shared Mobility Update and Dockless Bike and Scooter Share Policy From: Councilmembers Kaplan, Gallo, McElhaney And The Department Of Transportation Recommendation: Adopt An Ordinance Amending Title 10 And Title 12.08 Of The Oakland Municipal Code To Establish Regulations And New Permits To Operate And Park Dockless Bike And Scooter Sharing Programs In The Public Right Of WayApproved for Final PassagePass Action details Not available
18-0733 29.1 OrdinanceSubject: Dockless Scooter Sharing Program From: Transportation Department Recommendation: Adopt An Ordinance Amending Ordinance Number 13497 C.M.S. (Fiscal Year 2018-2019 Master Fee Schedule) Establishing Fees For The Dockless Scooter Sharing ProgramReferred  Action details Not available
18-0679 17.3 OrdinanceSubject: Cannabis Ordinance Technical Amendments From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Permitting Requirements For Medical And Adult-Use Cannabis Dispensaries, Cultivation, Manufacturing And Other Facilities (Chapters 5.80 And 5.81 Of The Oakland Municipal Code) To: 1) Delete Section 5.81.110(B), Which Prohibits Enforcement Of Violations Of Chapter 5.81 Once A Permit Application Is Pending; 2) Align Chapter 5.81 Permit Types With State Law By Adding Packaging And Infusion Permit Categories; 3) Limit The Number Of Dispensary Permits To Two Per Individual Or Entity; 4) Clarify The Distance Requirements Between Cannabis Facilities And Schools; 5) Limit The Number Of Special Event Permits For Cannabis Activities; 6) Allow Ancillary Cannabis Activities, Including But Not Limited To Packaging, Distribution, And Infusion, At The Site Of A Permitted Dispensary; And 7) Add A Public Notice Requirement For All Cannabis Uses Within 300 Feet Of A Residential Zone [TITLE CHANGE]Approved for Final PassagePass Action details Not available
18-0835 111 Report and RecommendationSubject: 2017-2018 Alameda County Grand Jury Reports Related To The City Of Oakland From: Office Of The City Administrator Recommendation: Approve A Report And Recommendation To Authorize The Council President To Submit Responses On Behalf Of The City Council To The 2017-2018 Alameda County Grand Jury Final Reports Titled: (1) Oakland’s $860 Million Crisis: Unfunded Retiree Healthcare, (2) Affordable Housing Oversight In Oakland, (3) Oakland’s Aging Sewer System And How It Affects Lake Temescal; And (4) Workforce Development Funding In OaklandApprovedPass Action details Not available
18-0874 1S12 OrdinanceSubject: Extension Of The Moratorium On Substantial Rehabilitation Exemptions From: Councilmembers Kaplan And Kalb Recommendation: Adopt An Ordinance Extending By Up To 180-Days Ordinances No. 13481 C.M.S. And 13465 C.M.S. That Imposed A Temporary Moratorium On Substantial Rehabilitation Exemptions From The Residential Rent Adjustment Ordinance (O.M.C. Section 8.22.030.B.2.)Approved On Introduction and Scheduled for Final PassagePass Action details Not available
18-0818 1S15 Report and RecommendationSubject: Options For Substantial Rehabilitation Exemption From: Housing Community Development Recommendation: Approve A Report And Reccommendation Directing The City Administrator To Prepare The Necessary Legislation To Amend Chapter 8.22, Article I (Residential Rent Adjustment Program) Of The Oakland Municipal Code To Address The Future Of The Substantial Rehabilitation ExemptionApprove with the following amendmentsPass Action details Not available
18-0861 1S13 City ResolutionSubject: Medical Director Contract One-Year Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To: Extend The Existing Contract With Dr.Herbert Gene Hern Doing Business As (Dba) “Emergentt Consulting” To Provide The Services Of Medical Director For The Oakland Fire Department For An Additional One (1) Year Period Beginning October 1, 2018 Through September 30, 2019 In An Amount Not To Exceed Sixty-Five Thousand Two Hundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33)AdoptedPass Action details Not available
18-0819 1S16 City ResolutionSubject: Housing Consortium Of The East Bay Community Cabin Site Grant Agreement From: Human Services Department Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Enter Into A Grant Agreement With Housing Consortium Of The East Bay (HCEB) To Provide Housing Navigation And Site Management Services At Community Cabins Sites In An Amount Up To $457,384; And 2. Amending Resolution Nos. 87312 And 86956 C.M.S., Which Authorized Agreements With Service Providers For Services At Community Cabin Sites, To Authorize The City Administrator To Reallocate Funds For The Agreement With HCEB; And 3. Authorizing Amendments To The Grant Agreement With HCEB To Further Increase The Grant Amount For Additional Community Cabins Site Services And Efforts Without Returning To Council Contingent Upon Availability Of FundingAdoptedPass Action details Not available