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Meeting Name: Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board Agenda status: SUPPLEMENTAL
Meeting date/time: 6/18/2019 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
18-1909 14.1 City ResolutionSubject: Honoring Special Assistant Raynard “Ray” Leon Upon His Retirement From: Vice Mayor Reid Recommendation: Adopt A Resolution Honoring Raynard “Ray” Leon Upon His Retirement From The City Of Oakland After More Than 28 Years Of Dedicated ServiceAdoptedPass Action details Not available
18-1934 15 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of June 4, 2019   Action details Not available
18-1807 17.1GHAD Treasurer AppointmentCity ResolutionSubject: Leona Quarry And Oakland Area Geologic Hazard Abatement District From: Geologic Hazard Abatement District (GHAD) Manager Manager And Attorney Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution No. 19-01 Appointing Board Member Loren Taylor As GHAD Chairperson For The Leona Quarry GHAD; And   Action details Not available
18-1805 1  City Resolution2) A Resolution No. 19-02 Approving The 2019/2020 Annual Budget For The Leona Quarry GHAD; And   Action details Not available
18-1806 1  City Resolution3) A Resolution No 19-03 Authorizing GHAD Treasurer, Inc. As The Leona Quarry GHAD Treasurer; And   Action details Not available
18-1990 1 GHAD Treasurer AppointmentCity Resolution4) A Resolution No. 19-01 Appointing Board Member Loren Taylor As GHAD Chairperson; And   Action details Not available
18-1991 1  City Resolution5) A Resolution No. 19-02 Approving The 2019/2020 Annual Budget For The Oakland Area GHAD; And   Action details Not available
18-1992 1  City Resolution6) A Resolution No 19-03 Authorizing GHAD Treasurer, Inc. As The Oakland Area GHAD Treasurer.   Action details Not available
18-1935 17.2 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
18-1936 17.3 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
18-1937 17.4 City ResolutionSubject: Declaration Of A Local Emergency On Homelessness From: Council President 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
18-1889 17.5 OrdinanceSubject: Salary Amendment And Equity Adjustments Of Various Classifications 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 A One Percent (1%) Wage Increase To The Salaries Of Employees In Representation Units SB1, SC1, SD1, SI1, TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, U41, U31, IE1, TV1, FQ1, US1, UR1, UU1, UK1, UK2 And UP1 Effective The First Pay Period After January 1, 2019; 2) Provide A One Percent (1%) Wage Increase To The Salary Schedule Of Unrepresented Units In Con, U51, UG1, TL1 And UJ1 Effective The First Pay Period After January 1, 2019; 3) Provide A Wage Increase To The Salaries Of Certain Unrepresented Employees In Units Con, U51, UG1, TL1, UJ1 UK1, UK2, UP1, And US1 As Follows: Increase Of Two Percent (2%) Effective The First Full Pay Period In July 2019 And An Increase Of Two Percent (2%) Effective The First Full Pay Period In July 2020; 4) Provide A Five Percent (5%) Wage Increase To The Salaries Of The Full-Time Classifications Of Deputy CApproved for Final PassagePass Action details Not available
18-1638 27.6 OrdinanceSubject: Neonicotinoid Restriction To Protect Pollinators From: President Pro Tempore Kalb, Councilmember Bas And President Kaplan Recommendation: Adopt A Ordinance: (1) Establishing The City Of Oakland’s (City) Policy Prohibiting The City’s Use Of Neonscotinoid Pesticides (Neonicotinoids) In Order To Protect Honey Bees And Other Pollinators; (2) Urging The Adoption Of State And Federal Restrictions On Neonscotsnoids; And (3) Urging Retailers Operating In The City Of Oakland To Not Sell NeonscotinoidsApproved for Final PassagePass Action details Not available
18-1796 17.7 OrdinanceSubject: Disclosure Of Principal Officers And Solicitation Of Contributions From: Council President Kaplan Recommendation: Adopt A Ordinance Amending The “Oakland Campaign Reform Act” By Amending Section 3.12.020 And Adding Sections 3.12.116 And 3.12.117 To Require Disclosure Of The Principal Officers Of Non-Candidate Controlled Committees Required To File Campaign Statements In Oakland And Requiring That City Public Servants Also Disclose Solicitation Of Contributions From Any Person Or Entity Contracting Or Proposing To Contract With The City Of OaklandApproved for Final PassagePass Action details Not available
18-1321 37.8 OrdinanceSubject: Ordinance Amending Cannabis Business Tax Rates From: Pro Tempore Kalb And Council President Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5, Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And Category Based Tax Structure For Cannabis Businesses, Merge Medical And Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis BusinessesApproved for Final PassagePass Action details Not available
18-1983 17.9 City ResolutionSubject: Honoring Dr. Joel Tolbert, Sr. From: President Pro Tempore Kalb And Vice Mayor Reid Recommendation: Adopt A Resolution Honoring The Life Of Dr. Joel Tolbert, Sr.AdoptedPass Action details Not available
18-1993 17.10 City ResolutionSubject: Library Advisory Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Caleb Smith As A Member Of The Library Advisory CommissionAdoptedPass Action details Not available
18-1994 17.11 City ResolutionSubject: Community Jobs Oversight Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian Beveridge, Danny Lau, Megan Morodomi, Kate O' Hara, Art Shanks, And Len Turner To The Community Jobs Oversight CommissionAdoptedPass Action details Not available
18-1995 17.12 City ResolutionSubject: Affordable Housing & Infrastructure Public Oversight Committee From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Appointment Of Danielle J. Harris As A Member Of The Affordable Housing & Infrastructure (Measure KK) Public Oversight CommitteeAdoptedPass Action details Not available
18-1896 1S7.13 City ResolutionSubject: Rental Of Convenient Copiers From: Information Technology Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Toshiba Business Solutions, A Corporation, In An Annual Amount Not To Exceed Three Hundred Sixty-Two Thousand, Seven Hundred Thirty-Seven Dollars ($362,737), To Provide Rental Of Convenience Copiers, For A Three Year Term From July 1, 2019, To June 30, 2022, For A Total Not-To-Exceed Contract Amount Of One Million Eighty-Eight Thousand, Two Hundred Eleven Dollars ($1,088,211), In Accordance With Specification No. 19-985-00/Request For Quotation ("RFQ") No. 138493 And Contractor’s BidAdoptedPass Action details Not available
18-1910 1S7.14 City ResolutionSubject: City Of Oakland Investment Policy For FY 2019-20 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2019-2020; AndAdoptedPass Action details Not available
18-1911 1  ORSA Resolution2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2019-2020AdoptedPass Action details Not available
18-1869 1S7.15 City ResolutionSubject: Improvements To Telegraph Avenue From 20th Street To 29th Street From: Transportation Department Recommendation: Adopt A Resolution To Implement Improvements To Telegraph Avenue From 20th Street To 29th Street To Address Identified IssuesAdoptedPass Action details Not available
18-1912 1S7.16 OrdinanceSubject: Sidewalk Repair Ordinances From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Revising Oakland Municipal Code Title 12, Chapter 12.04 To Add Oakland Municipal Code Title 12, Chapter 12.22 To Establish Property Owner Responsibility And Liability For Sidewalk Safety And Maintenance; AndApproved On Introduction and Scheduled for Final PassagePass Action details Not available
18-1913 1  Ordinance2) An Ordinance Revising Oakland Municipal Code Title 12, Chapter 12.04 To Add New Regulations Requiring Oakland Property Owners To Inspect And Certify Sidewalks In The Public Right-Of-Way At The Time Of Property TransferApproved On Introduction and Scheduled for Final PassagePass Action details Not available
18-1914 1  City Resolution3) A Resolution To Authorize The Department Of Transportation To Complete Private Property Sidewalk Repairs Of Low-Income Property Owners At No Cost To Qualifying Property Owners; AndAdoptedPass Action details Not available
18-1915 1  City Resolution4) A Resolution To Authorize A Three-Month Period In Which Sidewalk Repair Permit Fees Would Be Waived To Encourage Private Property Sidewalk Damage Repairs Beginning July 1,2019 And Ending September 30,2019AdoptedPass Action details Not available
18-1871 1S7.17 Informational ReportSubject: West Oakland Truck Management Plan From: Planning And Building Recommendation: Receive An Informational Report On The West Oakland Truck Management PlanReceived and FiledPass Action details Not available
18-1878 1S7.18 City ResolutionSubject: Contract For Tenant Legal Services And Outreach From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing A One-Year Contract With Centro Legal De La Raza (“CLR”) For Provision Of Legal Services And Outreach To Low-Income Tenants In The Amount Of $250,000 Covering July 1, 2019 Through June 30, 2020, Renewable At The City Administrator’s Option For Two Additional One-Year Terms Not To Exceed $250,000 Per YearAdoptedPass Action details Not available
18-1885 1S7.19 City ResolutionSubject: BART-CITY Fund Pass Through Agreement From: Economic And Workforce And Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Fund Pass Through Agreement With The Bay Area Rapid Transit District (BART) And The City Of Oakland And To Accept And Appropriate Capital Funds From Bart In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) To Fund Public Realm Improvements And Enhance Connection To The 19th St. BART StationAdoptedPass Action details Not available
18-1874 1S7.20 City ResolutionSubject: Child And Adult Care Food Program (CACFP) FY 2019-20 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept The U.S. Department Of Agriculture Child And Adult Care Food Program Grant From The California Department Of Education In An Estimated Amount Of $249,723 To Provide Funding For Nutritious Meals For The Head Start/Early Head Start Program From July 1,2019 Through June 30,2020AdoptedPass Action details Not available
18-1875 1S7.21 City ResolutionSubject: Oakland Head Start Early Childhood Education Program - FY 2019-20 From: Human Services Department Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Enter Into A Sub-Contract With Oakland Unified School District To Receive State Funding In An Estimated Amount Of $185,000 To Provide California General Child Care Services To Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2019 Through June 30, 2020; And 2) Authorize The General Purpose Fund Contribution Included In The FY 2019-20 Proposed Budget In The Amount Of $33,670 To Cover Central Service Overhead CostsAdoptedPass Action details Not available
18-1876 1S7.22 City ResolutionSubject: California State Preschool Program (CSPP) FY 2019-20 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept The California Pre-Kindergarten Supplemental Grant In An Amount Of $32,500, And The California State Preschool Program Expansion Grant In An Amount Of $1,225,109 From The California Department Of Education To Fund Prekindergarten And Family Literacy Services From July 1,2019 To June 30,2020; And Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To Central Services Overhead Costs Estimated At $152,447AdoptedPass Action details Not available
18-1877 1S7.23 OrdinanceSubject: Ordinance Authorizing A Lease For City Property From: Human Services Department Recommendation: Adopt An Ordinance (1) Authorizing A Lease Agreement With Bay Area Community Services (BACS) For Lease Of The City-Owned Real Property Located At 641 West Grand Avenue For A Term Of Five Years For Zero Rent In Exchange For In-Kind Services To Provide Housing And Supportive Services To Homeless Individuals; And (2) Finding And Determining That The Lease Of The City- Owned Real Property Located At 641 West Grand Avenue To BACS For Less Than Its Fair Market Value Is In The Best Interest Of The CityApproved On Introduction and Scheduled for Final PassagePass Action details Not available
18-1883 1S7.24 City ResolutionSubject: OFCY 2019-2020 Grant Awards From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth In An Amount Not To Exceed $17,989,162 For Fiscal Year 2019-2020, With An Option To Approve One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council Approval; And Appropriate And Allocate The Interest Income Earned By Kids First Oakland Fund For Children And Youth In The Amount Of $276,800 For Fiscal Year 2019-2020AdoptedPass Action details Not available
18-1628 1S7.25 City ResolutionSubject: OPD-U.S. Department Of Veterans Affairs Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into An Agreement Between The Oakland Police Department (OPD) And The United States Department Of Veterans Affairs (VA) To Define Law Enforcement Responsibilities On VA PropertiesAdoptedPass Action details Not available
18-1872 1S7.26 City ResolutionSubject: Automatic License Plate Recognition (ALPR) For Parking From: Transportation Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Designee To Acquire And Use Vehicle-Mounted Automatic License Plate Recognition Technology (ALPR) For Parking Management And Enforcement Purposes; (2) Approving The Surveillance Impact Report For The Department Of Transportation’s ALPR (DOT’s ALPR); And (3) Approving And Adopting The Surveillance Use Policy For DOT’s ALPR As City PolicyAdoptedPass Action details Not available
18-1788 1S7.27 City ResolutionSubject: Oakland Unite Violence Prevention Funding Recommendations From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Execute Grant Agreements With Non-Profits And Public Agencies To Provide Violence Intervention Services In Accordance With The 2014 Oakland Public Safety And Services Violence Prevention Act For The Period July 1, 2019 To June 30, 2020 In A Total Amount Not To Exceed $8,605,000, With A One-Year Option To Renew Through June 30, 2021 Pending Council Approval; And 2. Enter Into An Agreement With Alameda County Probation Department To Accept And Appropriate Up To $100,000 Annually From A Second Chance Act Grant To Pilot A Juvenile Gang Intervention Program From July 1, 2019 To October 31, 2022AdoptedPass Action details Not available
18-1764 1S7.28 OrdinanceSubject: Police Commission Professional Service Providers Contract From: Councilmembers Taylor And Gallo Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 2.04, Purchasing System, To Add Section 2.04.022 To Authorize The Police Commission To Purchase Professional Services Necessary To Fulfill Its Duties As Defined In Measure LL, Codified In Section 604 Of The Oakland City CharterApproved On Introduction and Scheduled for Final PassagePass Action details Not available
18-1881 19.1 Informational ReportSubject: Housing Element Annual Progress Report for Calendar Year 2018 From: Housing And Community Development 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 2018Received and FiledPass Action details Not available
18-1897 19.2 City ResolutionSubject: 10-10th St (“Kaiser Auditorium”) Appeal From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Options: 1) A Resolution Upholding The Planning Commission’s Approval And Denying The Appeal By A Coalition Led By Ayodele Nzinga Of 1) A Major Conditional Use Permit For The Reuse, Rehabilitation, And Alternatives Of The Oakland “Kaiser Auditorium”; 2) Regular Design Review For Building Alterations, And 3) Adoption Of Related California Environmental Quality Act (CEQA) Findings For The Proposed Project Located At 10-10th Street, Oakland CA (Project Case No. PLN17101); OrWithdrawn and RescheduledPass Action details Not available
18-2024 1  City Resolution2) A Motion To Direct Staff To Prepare Legislation For Future City Council Consideration To Either: A. Deny The Appeal With Additional Conditions; Or B. Uphold Appeal To The Extent There Are Findings To Support Any Such Action.Withdrawn and RescheduledPass Action details Not available
18-1524 19.3 City ResolutionSubject: Mandatory Trash Delinquent Fees And Special Assessment Charges 2019 From: Finance Department 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 January, February, And March 2019 And Quarterly April - June 2019; OrNot AdoptedPass Action details Not available
18-1525 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 January, February, And March 2019 And Quarterly April - June 2019; OrAdoptedPass Action details Not available
18-1526 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, For Collection Of The Periods Monthly January, February, And March 2019 And Quarterly April - June 2019Not AdoptedPass Action details Not available
18-1923 19.4 City ResolutionSubject: Delinquent Real Estate Property Transfer Taxes Assessment of Liens From: Finance Department 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 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 Collection; OrNot AdoptedPass Action details Not available
18-1924 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 AdoptedPass Action details Not available
18-1925 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 CollectionAdoptedPass Action details Not available