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Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: FINAL
Meeting date/time: 12/7/2021 10:30 AM 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  
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21-0882 12.1 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") Epidemic   Action details Not available
21-0883 12.2 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
21-0884 12.3 City ResolutionSubject: Declaration Of A Local Emergency On Homelessness From: Vice Mayor 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
21-0885 12.4 City ResolutionSubject: Teleconference Meetings Of The City Council From: Office Of The City Administrator Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Determination That Conducting In-Person Meetings Of The City Council And Its Committees Would Present Imminent Risks To Attendees’ Health, And Electing To Continue Conducting Meetings Using Teleconferencing In Accordance With California Government Code Section 54953(E), A Provision Of AB-361AdoptedPass Action details Not available
21-0860 12.5 City ResolutionSubject: Prop. 68 Per Capita Grant Applications From: Oakland Public Works Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The Proposition 68 - Per Capita Program Grant For The 85th Avenue Mini Park Tot Lot Replacement Project (No. 1006223) For An Amount Not-To-Exceed Seventy-Seven Thousand Dollars ($77,000) And The Holly Mini Park Renovation Project (No. 1004866) For An Amount Not-To-Exceed One Hundred Thousand Nine Hundred Fifty-Two Dollars ($100,952); And (2) Adopting Appropriate California Environmental Quality Act (CEQA) FindingsAdoptedPass Action details Not available
21-0876 12.6 City ResolutionSubject: Resolution Supporting Net Energy Metering Rooftop Solar From: Councilmember Kalb Recommendation: Adopt A Resolution Urging The California Public Utilities Commission (CPUC) To Adopt A Net Energy Metering (NEM) Program That Protects, Supports, And Encourages The Expansion Of Rooftop Solar Installations And Related Clean Energy Storage Systems, Protects And Expands Opportunities For Clean Energy Jobs, Reduces Electricity Bills Of Lower Income Ratepayers, Increases Access To Rooftop Solar In Communities Of Concern, And Supports Achieving The Climate Goals Of Our Equitable Climate Action Plan (ECAP)AdoptedPass Action details Not available
21-0765 22.7 City ResolutionSubject: OFCY Strategic Plan From: Human Services Department Recommendation: Adopt A Resolution To Adopt The 2022-2025 Strategic Investment Plan Of The Oakland Fund For Children And Youth As Approved By The Planning And Oversight CommitteeAdoptedPass Action details Not available
21-0766 22.8 Informational ReportSubject: Head Start New Award Overview And Implementation Update From: Human Services Department Recommendation: Receive An Informational Report On The Head Start New Grant Award For FY2021-26 And An Implementation Update On The Grant And Supplemental FundingReceived and FiledPass Action details Not available
21-0894 12.9 City ResolutionSubject: Mayor's Commission On Persons With Disabilities From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Erin Hattersley To The Mayor's Commission On Persons With DisabilitiesAdoptedPass Action details Not available
21-0896 12.10 City ResolutionSubject: Public Art Advisory Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jennifer Kesseler, Eric Murphy, And Michele Ramirez To The Public Art Advisory CommitteeAdoptedPass Action details Not available
21-0905 12.11 City ResolutionSubject: Requesting State Cannabis Cultivation Tax Reform From: Vice Mayor Kaplan And Councilmember Gallo Recommendation: Adopt A Resolution Of The City Of Oakland City Council Requesting State Cannabis Cultivation Tax ReformAdoptedPass Action details Not available
21-0912 12.12 City ResolutionSubject: Honoring Kingdom Builders Christian Fellowship From: Councilmember Taylor Recommendation: Adopt A Resolution Honoring And Commending Kingdom Builders Christian Fellowship For Their 12 Years Of Exemplary Community Engagement In East OaklandAdoptedPass Action details Not available
21-0918 12.13 City ResolutionSubject: Recognizing Reginald K. Burnett, Jr. (RB) From: Councilmember Taylor Recommendation: Adopt A Resolution Recognizing Reginald K. Burnett, Jr. (RB) For His Positive Impact On The Lives Of Oaklanders Of All Ages, Especially Oakland’s Youth And His Contributions To Supporting And Encouraging Safe, Affordable, And Enjoyable Bicycle And Pedestrian Experiences Through The City Of OaklandAdoptedPass Action details Not available
21-0913 12.14 City ResolutionSubject: Denise BonGiovanni 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 Denise Bongiovanni V. City Of Oakland And Does 1 - 10, United States District Court, Northern District Of California, Case No. 3:21-CV-01303-EMC, City Attorney’s File No. X05251, In The Amount Of One Hundred Fifty Thousand Dollars And Zero Cents ($150,000.00) (Oakland Animal Services - Employment/Civil Rights)AdoptedPass Action details Not available
21-0923 12.15 City ResolutionSubject: Honoring Richard Luna From: Office Of The City Administrator Recommendation: Adopt A Resolution Honoring Richard Luna For His Exemplary Service To The City Of OaklandAdoptedPass Action details Not available
21-0871 13.1 City ResolutionSubject: Montclair BID Annual Report And FY 2022-2023 Levy Approval From: Economic And Workforce Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2022-2023AdoptedPass Action details Not available
21-0872 13.2 City ResolutionSubject: Rockridge BID Annual Report And FY 2022-2023 Levy Approval From: Economic And Workforce Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2022-2023AdoptedPass Action details Not available
21-0865 13.3 Informational ReportSubject: 2020/21 Consolidated Annual Performance & Evaluation Report From: Housing & Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of Oakland’s Consolidated Annual Performance & Evaluation Report (CAPER) For Fiscal Year (FY) 2020/21 Community Development Block Grant, HOME Investment Partnerships, Housing Opportunities For Persons With AIDS, Emergency Solutions Grant Programs And Coronavirus Aid Relief & Economic Security Act Funds Allocated Under The Community Development Block Grant (CDBG-CV), Emergency Solutions Grant (ESG-CV) and Housing Opportunities For Persons With AIDS (HOPWA-CV) To Be Submitted To The United States Department Of Housing And Urban DevelopmentReceived and FiledPass Action details Not available
21-0881 15 Report and RecommendationApproval Of The Draft Minutes From The Committee Meeting Of November 16, 2021ApprovedPass Action details Not available
21-0832 28 Informational ReportSubject: 2022 State And Federal Legislative Agenda From: Office Of The Mayor Recommendation: Receive An Informational Report On The Proposed 2022 State And Federal Legislative Agenda And Summary Of 2021 State And Federal Legislative EffortsReceived and FiledPass Action details Not available
21-0910 110 OrdinanceSubject: City Of Oakland V. California Waste Solutions - Ordinance From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending Ordinance No. 13274 C.M.S. Which Awarded California Waste Solutions, Inc. (“CWS”) An Exclusive Residential Recycling Collection Services Franchise Contract (“RR Franchise Agreement”), To Authorize And Approve The First Amendment To The RR Franchise Agreement Which Will: (1) Clarify The Rate For Premium Backyard Multi-Family (“MFD”) Recycling Services For Carts; (2) Modify Certain Provisions And Services CWS Provides Under The RR Franchise Agreement As Described And Specified In This Ordinance And First Amendment To The RR Franchise Agreement; And (3) Adopt Appropriate California Environmental Quality Act (“CEQA”) FindingsApproved On Introduction and Scheduled for Final PassagePass Action details Not available
21-0911 111 City ResolutionSubject: City Of Oakland V. California Waste Solutions - Resolution From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of City Of Oakland (“City”) V. California Waste Solutions (“CWS”), Does 1-20, Alameda County Superior Court Case No. RG17853559, And CWS’ Cross Claim Against The City, On Terms That Include, But Are Not Limited To The Following: (1) CWS Will Refund All Overcharges To Multi-Family Dwelling Owners For The Service Of Bringing Recycling Carts To Curbside For Collection, Totaling Approximately $6 Million; (2) The Residential Recycling Collection Services Agreement Between The City And CWS (“Recycling Agreement”) Will Be Amended To Reduce The Current Rate Of Approximately $187.57 Per Cart To Approximately $34.22 Per Cart, Subject To Adjustments Provided Under The Contract; (3) The City Will Pay CWS Approximately $1.7 Million Over A Period Of Four Years And Reduce CWS’ Costs Under The Agreement By Approximately $1.5 Million Over The Remaining 15-Year Life Of The Recycling AgAdoptedPass Action details Not available
21-0868 212 Report and RecommendationSubject: 2022 Schedule Of City Council And Council Committee Meetings From: Office Of The City Clerk And Office Of The City Administrator Recommendation: Approve A Report And Recommendation For The 2022 Schedule Of City Council And Council Committee Meetings, Agenda Materials Deadlines, And Agenda Distribution DatesApprove with the following amendmentsPass Action details Not available
21-0857 16 City ResolutionSubject: Funding The City of Oakland’s Head Start/Early Head Start Programming From: The Life Enrichment Committee Recommendation: Adopt A Resolution Requiring The City Administrator To Return To Council With A Budget Amendment To The Biennial Budget For Fiscal Years 2021-2023 That Fully Funds All City Of Oakland’s Head Start/Early Head Start Programming No Later Than May 2022 When Fiscal Year 2022-2023 Midcycle Budget Amendments Will Be Considered; And Committing The Council To Return With A Budget Amendment For The Current Biennial Fiscal Year 2021-2023 Budget To: 1) Add A Budget Policy Directive That Would Make It A Budget Priority That, If Existing Head Start/Early Head Start Programs Are Restructured It Will Be Done In A Manner To Retain All Existing Program Staff, That No Head Start/Early Head Start Programming Be Reduced And That No Head Start/ Early Head Start Staff Layoffs Occur Through The End Of The Current Fiscal Year 2021-2022, And 2) Fully Fund All City Of Oakland’s Head Start/Early Head Start Programs And Staff Through June 30, 2022 [TITLE CHANGE]AdoptedPass Action details Not available
21-0874 17 City ResolutionSubject: Measure Z Compliance And Hiring Plan Modifications From: Office Of The City Administrator Recommendation: Adopt A Resolution Modifying The City’s Hiring Plan For The Purpose Of Ensuring Compliance With Measure ZAdopted as AmendedPass Action details Not available
21-0907 19 City ResolutionSubject: FY 2021-23 Budget Amendment From: Office Of The City Administrator’s Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Reallocate Funding From Various Departments To The Oakland Police Department For Two Additional Police Academies As Set Forth In Exhibit 1Adopted as AmendedPass Action details Not available
21-0931 1  City ResolutionSubject: Amending The City's Hiring Plan For Police Officers From: President Pro Tempore Thao Recommendation: Adopt A Resolution Amending The City's Hiring Plan For Police Officers For The Purpose Of Ensuring Compliance With Measure Z, A 2014 Parcel Tax That Funds Public Safety Services, To; (1) Authorize A $50,000 Hiring Bonus For Lateral Hires Who Successfully Complete OPD’s Lateral Academy And Accept An Officer Position With The City Of Oakland As A Sworn Officer; (2) Require That Lateral And Local Incentives Return The Entire Financial Incentive To The City If They Leave The City Before Completing 18 Months Of Service; (3) Require That Lateral Hires Who Leave Before Completing 5 Years Of Service With The Oakland Police Department ("OPD’’) Repay A Prorated Amount Based On Their Tenure With OPD; (4) Authorize A $20,000 Signing Bonus For Local Residents Who Successfully Complete OPD’s Academy And Accept A Position With The City Of Oakland As A Sworn Officer; (5) Directing That Interview Panels For Police Recruits Shall Include At Least One Person Representing Expertise In NSA/RaScheduledPass Action details Not available
21-0932 1  Report and RecommendationSubject: Implementation Of The Council Public Safety Budget Policy Directives From: President Fortunato Bas Recommendation: Approve A Report And Recommendation Directing The Administrator To Report Back On The Implementation Of The Council Public Safety Budget Policy Directives, Including Status Of Conducting (1) An Analysis Of Calls For Service And Recommendations To Transfer Certain Calls To Alternative Response By April 2022, (2) An Independent Audit Of The Police Department By December 2022, And (3) Analysis Of Restructuring Investigation Units To Improve Solve Rates By Increasing Civilian Staff And Reducing Sworn Staff [TITLE CHANGE]ScheduledPass Action details Not available